Expert Investigator

4 days ago

Vijayawada, Andhra Pradesh, India beBeefraud Full time ₹ 15,00,000 - ₹ 25,00,000
Fraud Investigation Expert

We are seeking a highly skilled and experienced Fraud Investigation Expert to lead our fraud investigation team. The successful candidate will be responsible for detecting and preventing fraud in large-scale annotation/data ops, driving investigations, reporting, and stakeholder management.

Key Responsibilities:
  • Fraud Investigation Team Leadership: Lead and mentor a high-performing fraud investigation team to achieve business objectives.
  • Fraud Detection and Prevention: Detect and prevent fraud using data analytics, machine learning algorithms, and other tools.
  • Investigations and Reporting: Drive complex investigations, create detailed reports, and present findings to stakeholders.
  • Prevention Controls: Design and implement prevention controls such as honeypots, anomaly detection, MFA, geo/device checks to prevent future fraud incidents.
You Bring:
  • Fraud Investigation Experience: 3+ years of experience in fraud investigation, trust & safety, risk, or compliance.
  • Leadership Experience: 1+ year of experience leading teams.
  • Data Skills: Strong data skills, including SQL, BI tools, and analytics.
  • Fraud Vectors: Experience with various fraud vectors, including account sharing, botting, collusion, and payments abuse.
Why Join Us:
  • Cutting-Edge AI Environment: Backed by top-tier investors and scaling globally.
  • Flat and Collaborative Culture: Flat, collaborative, merit-driven culture.
  • Opportunity for Innovation: Chance to shape analytics in a high-growth AI environment.
  • Meaningful Work: Work that directly influences cutting-edge AI innovation.

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