Fraud Investigator

2 days ago

Hyderabad, Telangana, India Deccan AI Full time US$ 90,000 - US$ 1,20,000 per year

Job Title:
Fraud Investigator

Location:
Hyderabad

About Us
:

Deccan AI, founded by IIT Bombay and IIM Ahmedabad alumni, specializes in LLM model development and AI-first scaled operations. Based in SF and Hyderabad, our mission is to create AI for Good, driving innovation with positive societal impact.

Responsibilities:

Leadership and Team Building

  • Lead, coach, and scale a team of fraud investigators/analysts; establish training plans, SOPs, and performance metrics.

Detection and Analytics

  • Design and own fraud detection strategies for annotation platforms and datasets: rules, anomaly detection, sampling, and risk scoring.
  • Build dashboards and alerts (e.g., abnormal throughput, quality drift, device/IP anomalies, collusion, automated/botted behavior).

Investigations and Case Management

  • Establish intake and case triage processes; own end-to-end investigations from signal to resolution.
  • Set evidence standards, documentation templates, chain-of-custody, and audit trails.
  • Conduct interviews (internal vendors/annotators, supervisors), consolidate findings, and recommend actions (access revocation, clawbacks, retraining, vendor sanctions).

Prevention and Controls

  • Implement process and product controls: multi-factor checks, selective gold tasks, honeypots, randomized QC, geo/IP/device controls, work-time validations.
  • Partner with Ops/QA/Compliance to close control gaps and codify preventative policies.
  • Drive continuous improvement: post-incident reviews, rule refreshes, and playbook updates.

Governance and Reporting

  • Define KPIs/OKRs: fraud loss rate, detection lead time, investigation turnaround time, positive hit rate, false positive rate, repeat offense rate, prevented loss.
  • Produce weekly/monthly reports for leadership; quantify impact and ROI of controls.
  • Maintain alignment with legal, privacy, security, and client compliance requirements.

Stakeholder Collaboration

  • Work cross-functionally with Product, Platform, Security, QA, Vendor Management, and Client Success to integrate safeguards and communicate risks.
  • Support client audits and contribute to SOWs/SLAs for fraud monitoring and incident response.

Requirements & Skills:

  • 3+ years in fraud investigation, trust & safety, risk, or compliance; 1+ years leading investigation or T&S teams.
  • Demonstrated experience building detection rules/systems and running end-to-end investigations in high-volume operational environments.
  • Strong data skills: SQL, spreadsheet analytics; familiarity with BI tools (e.g., Metabase, Looker).
  • Understanding of annotation/labeling operations or similar gig/vendor marketplaces, including common fraud vectors (account sharing, botting, plagiarism, collusion, result laundering).
  • Exceptional judgment, documentation rigor, and confidentiality; proven stakeholder management.

Nice to Have:

  • Experience partnering with ML teams on supervised/unsupervised detection (e.g., anomaly detection, graph analysis, device fingerprinting).
  • Background in audit, forensics, or incident response.
  • Experience with crowdsourcing/contractor platforms and workforce analytics.

Fraud Types to Cover:

  • Financial fraud (transactions, payments)
  • Data manipulation or unauthorized annotation activities

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