Cognizant walk-in interview in Hyderabad for Fraud & Risk Investigation with SQL. Check eligibility, required skills, interview venue, and date.
Cognizant walk-in interview in Hyderabad
| Job Details | Information |
|---|---|
| Company | Cognizant |
| Job Title | Fraud & Risk Investigation + SQL |
| Experience | 1–5 years |
| Qualification | Any Graduate |
| Location | Hyderabad, Telangana |
| Salary | Not disclosed |
| Openings | 30 (as listed) |
| Interview Date | 12 October 2026 — verify before attending |
| Interview Time | 11:00 AM – 12:30 PM |
| Employment Type | Full-Time, Permanent |
| Work Category | Fraud Investigation / Risk Analytics |
Walk-In Interview Address
Venue: Building 12A, 1st Floor, Raheja Mindspace IT Park, Mindspace Madhapur Road, HITEC City, Hyderabad – 500081. Contact persons: Rehmat and Clement, as stated in the supplied listing. Important: The listing states that candidates should bring one photocopy of government-issued ID proof. Confirm the interview date, venue, and availability with the recruiter before travelling.
Job Description
The Fraud and Risk Investigation role focuses on identifying suspicious activities, investigating abuse patterns, analysing financial crime trends, and preparing reports using data-driven methods. Candidates will conduct research to identify fraud techniques, suspicious behaviour patterns, potential bad actors, and abuse vectors. They may also use open-source intelligence (OSINT) tools and SQL queries to investigate cases and generate useful insights for project teams and management. This opportunity is suitable for professionals with experience in fraud analytics, transaction monitoring, risk analysis, financial crime investigations, or investigative research.
Eligibility Criteria
- A graduation degree from a government-recognized university.
- 1 to 5 years of relevant experience, with the supplied description specifying 12 to 60 months in fraud, abuse, crime investigation, or investigative analyst work.
- Hands-on experience with SQL queries.
- Experience in fraud analytics or financial crime investigation.
- Strong written and verbal communication skills.
- Critical thinking and independent research abilities.
- Ability to solve problems using data-driven approaches.
- Ability to handle sensitive information and follow established procedures.
- Ability to remain composed in challenging situations.
Required Skills
| Skill | Description |
|---|---|
| Fraud Investigation | Investigating suspicious activity, fraud patterns, and potential financial crimes. |
| SQL Queries | Extracting, analysing, and interpreting data to support investigations. |
| Risk Analysis | Identifying risks, suspicious trends, and potential abuse patterns. |
| Transaction Monitoring | Reviewing transactions to identify potentially suspicious activity. |
| OSINT | Using open-source information and investigative tools to research cases. |
| Excel | Organising data, reviewing records, and supporting analysis. |
| AML / KYC | Understanding anti-money laundering and know-your-customer processes. |
| Report Writing | Preparing structured investigation reports and communicating findings clearly. |
Roles and Responsibilities
- Conduct independent research into fraud patterns, abuse techniques, and suspicious behaviour.
- Use SQL to analyse data and support investigative findings.
- Prepare structured reports and insights for project teams and senior stakeholders.
- Identify emerging abuse trends and potential investigation leads.
- Apply defined research methodologies and investigation procedures.
- Track investigation progress and communicate findings to relevant teams.
- Handle sensitive information carefully and maintain confidentiality.
Frequently Asked Questions
1. Is this Cognizant walk-in interview for freshers? No. The supplied listing specifies 1 to 5 years of experience and relevant investigative or fraud-related experience. 2. What is the interview date? The listing gives 12 October, from 11:00 AM to 12:30 PM. Since walk-in information can change, confirm the date and schedule before attending. 3. Where is the interview conducted? The listed venue is Building 12A, 1st Floor, Raheja Mindspace IT Park, Mindspace Madhapur Road, HITEC City, Hyderabad – 500081. 4. What skills are required? Key skills include SQL, fraud investigation, risk analysis, transaction monitoring, OSINT, Excel, report writing, and AML/KYC knowledge. 5. Is the salary disclosed? No salary information is provided in the supplied listing.
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Conclusion
This Cognizant Fraud and Risk Investigation walk-in opportunity may suit experienced professionals looking for fraud analyst jobs, SQL jobs, risk investigation jobs, and financial crime investigation roles in Hyderabad. Verify the recruitment details with the listed contacts before attending. Disclaimer: This article is based on the vacancy details provided and is not an official Cognizant announcement. Confirm the opening and interview arrangements with the employer or recruiter before travelling.
