Fraud Prevention Strategist

2 days ago

Vizag, Andhra Pradesh, India beBeeInvestigator Full time ₹ 1,35,00,000 - ₹ 1,56,00,000

Fraud Investigator Role

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We are partnering with a fast-growing AI startup to hire a Fraud Investigator who will drive proactive fraud prevention strategies.

The ideal candidate will have experience in fraud investigation, team leadership, and data analysis, with a proven track record of success in these areas.

  • Lead and mentor a fraud investigation team to ensure seamless collaboration and knowledge sharing.
  • Detect and prevent complex fraud schemes in large-scale annotation/data operations.
  • Drive investigations, reporting, and stakeholder management to achieve business objectives.

You will be responsible for developing and implementing effective prevention controls, working closely with the team to enhance the overall fraud detection capabilities.

The company is backed by top-tier investors and is scaling globally. The culture is flat, collaborative, and merit-driven, providing opportunities for growth and professional development.

  • Strong data skills (SQL, BI tools, analytics) with expertise in data visualization and storytelling.
  • Experience with advanced fraud vectors: account sharing, botting, collusion, payments abuse.

This role offers a chance to shape analytics in a high-growth AI environment and work that directly influences cutting-edge AI innovation, driving business outcomes through data-driven insights.

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