Fraud Operations Manager

14 hours ago

Pune, Maharashtra, India beBeeInvestigator Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

**Job Overview:**

A Fraud Investigator will spearhead and mentor a team to detect and prevent fraud in large-scale data operations.

The ideal candidate will have 3+ years of experience in fraud investigation, risk management, trust & safety, or compliance, with at least 1 year of leading teams.

Strong analytical skills, including SQL, business intelligence tools, and data analysis, are required. Experience with fraud vectors such as account sharing, botting, collusion, and payments abuse is also necessary.

As a key member of our team, you will drive investigations, reporting, and stakeholder management, building prevention controls and working collaboratively in a flat, merit-driven culture.

We are scaling globally, and this is an opportunity to shape analytics in a high-growth AI environment and work directly on cutting-edge innovation.

Key Responsibilities:

  • Mentor and lead a fraud investigation team
  • Detect and prevent fraud in large-scale data operations
  • Drive investigations, reporting, and stakeholder management
  • Build prevention controls (anomaly detection, MFA, geo/device checks)

You Bring:

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

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