Fraud Investigator

4 weeks ago

Hyderabad, India Employ Full time

Hiring: Fraud Investigator (Team Lead)

We're partnering with a fast-growing AI company (founded by IIT/IIM alumni, backed by global teams) that powers next-gen AI systems with high-quality, fraud-free data.

Role Highlights:

  • Lead and mentor a fraud investigation team.
  • Detect and prevent fraud in large-scale annotation/data ops.
  • Drive investigations, reporting, and stakeholder management.
  • Build prevention controls (honeypots, anomaly detection, MFA, geo/device checks).

You Bring:

  • 3+ yrs in fraud investigation / trust & safety / risk / compliance.
  • 1+ yr leading teams.
  • Strong data skills (SQL, BI tools, analytics).
  • Experience with fraud vectors: account sharing, botting, collusion, payments abuse.


Hyderabad | Work from office | 6 days a week

Apply now and be the fraud gatekeeper shaping the future of AI.

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