Cyber Fraud Investigator
Reliance Industries Limited
Total years of experience :8 years, 0 Months
I perform cyber threat hunting, OSINT and digital forensics to aid corporate fraud investigations, evidence analysis and digital brand protection.
Major Responsibilities:
◾ Time bound investigations of corporate fraud cases
◾ Proactive threat hunting to identify & mitigate cyber frauds
◾ Fraud infrastructure takedown: Websites, Mail Servers, Social Media Profiles, Mobile Numbers
◾ Investigative report writing for technical, legal and executive audience
◾ Develop and maintain a Case Management System on SharePoint
I captured and analysed information from the Internet, Social Media & Dark Web for better, faster cyber-physical security.
Major Responsibilities - OSINT:
◾ Real-time intelligence: Using OSINT in times of social unrest
◾ Deployed a Twitter (X) based OSINT system to capture live security events and alerts
◾ Dark Web Threat Intelligence
◾ Organised training sessions on OSINT, GEOINT & Social Engineering techniques
◾ Developed a SharePoint Online portal to broadcast reliable information to internal teams
Major Responsibilities - Fraud Investigation:
◾ Investigated sophisticated cyber fraud cases
◾ Developed a SharePoint Online portal for fraud awareness
I monitored and analysed information from the Dark Web marketplaces, chat forums and hidden services to aid Threat Intelligence, Fraud Protection, Brand Monitoring and Executive Impersonation.
Major Responsibilities:
◾ Dark Web Threat Intelligence
◾ VIP Due Diligence using OSINT and SOCMINT
◾ Organised awareness sessions on Cybercrime, Threat Intelligence and Healthcare Security
◾ Bespoke research reports on Cybersecurity, OSINT and Security Technology
Grade: First Class with Distinction | Final Year Project: Dark Web and Its Impact on Energy Sector
Grade: 6.27 CGPA | Final Year Project: Artificial Intelligence based Weather Monitor Robot
