Telecom Fraud Investigation

3 days ago

Bengaluru Hyderabad, India Syniverse Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Role: Associate Operations Manager

Loc: Hyderabad

Exp : 8 to 10 yrs

Job Description

  1. Lead and manage Telecom Fraud Investigation operations for global clients, ensuring timely detection and resolution of fraud incidents.
  2. Oversee a team of analysts in Hyderabad, providing guidance, training, and performance management.
  3. Develop and implement fraud detection strategies, leveraging advanced analytics and industry best practices.
  4. Liaise with international stakeholders to understand requirements, deliver solutions, and report investigation outcomes.
  5. Coordinate with law enforcement, regulatory bodies, and telecom operators for case escalations and compliance.
  6. Analyze fraud trends, prepare detailed reports, and present actionable insights to senior management and clients.
  7. Drive process improvements and automation initiatives to enhance operational efficiency and accuracy.
  8. Manage incident response, root cause analysis, and remediation plans for complex fraud cases.
  9. Ensure adherence to global standards, client SLAs, and data privacy regulations in all fraud management activities.
  10. Support business development by providing subject matter expertise in telecom fraud for proposals and client engagements.

Please apply here.

TelecomJobs #FraudInvestigation #OperationsManager #HyderabadJobs

#GlobalClients #TelecomCareers #FraudPrevention #HiringNow #JobOpening

  • Telecom Fraud Management Specialist

    6 days ago

    Bengaluru, Karnataka, India beBeeFraud Full time ₹ 1,20,00,000 - ₹ 1,50,00,000

    Telecom Fraud Management ConsultantThis is a highly specialized role for individuals with extensive experience in telecom and fraud management solutions. As a Telecom Fraud Management Consultant, you will work closely with sales teams to identify customer needs and provide tailored solutions.Key Responsibilities:Develop and deliver customized product...

  • Fraud Investigator

    3 days ago

    Hyderabad, Telangana, India Employ Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    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...

  • Fraud Investigator

    7 days ago

    Hyderabad, India SKYLARK HR SOLUTIONS Full time

    ROLE: ASSOCIATE SALARY: UP TO 4LPA LOCATION: HYDERABAD INTERVIEW MODE: WALKIN ON 12 AUG 23 WORK MODE: WFO NOTICE PERIOD: IMMEDIATE TO 30 DAYS MUST SKILLS: FRAUD INVESTIGATION, CARD DISPUTES, RETAIL BANKING JOB DESCRIPTION: What you’ll do as Associate - Fraud Reviewer: - Review Transaction alert or case which. - Research/Investigate the transaction...

  • Telecom Fraud Presales Consultant

    4 weeks ago

    Bengaluru, Karnataka, India Subex Full time

    We're Hiring: Telecom Fraud Presales Consultant Experience Required: 10+ Years in Telecom | 3–4 Years in Fraud Domin. Are you a seasoned Fraud Presales professional about helping telecom clients combat evolving fraud threats? Join Subex Ltd., where we empower global telecom operators through cutting-edge fraud detection, analytics, and prevention...

  • Telecom Fraud Presales Consultant

    3 days ago

    Bengaluru, Karnataka, India Subex Full time US$ 90,000 - US$ 1,20,000 per year

    We're Hiring: Telecom Fraud Presales ConsultantExperience Required: 10+Years in Telecom | 3–4 Years in Fraud Domin.Are you a seasonedFraud Presalesprofessional about helping telecom clients combat evolving fraud threats? Join Subex Ltd., where we empower global telecom operators through cutting-edge fraud detection, analytics, and prevention solutions.As...

  • Fraud Investigator

    1 day ago

    Bengaluru, Karnataka, India Ignites Human Capital Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Desired Candidate ProfileExperience required- Need minimum 1 years of experience in international fraud investigation.Salary- upto LPA+ incentivesShift- USLocation- HebbalRoles and ResponsibilitiesMain responsibilitiesConduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit...

  • Fraud Investigator

    7 days ago

    Hyderabad, Telangana, India IIE Network Full time

    About Us: We are an emerging startup dedicated to advancing Large Language Models (LLMs). Our team is passionate about AI and committed to fostering a collaborative and creative work environment. Role Overview: Key Responsibilities: - Conduct thorough investigations into suspected fraudulent activities. - Analyze transaction patterns to identify potential...

  • Fraud Investigator

    3 days ago

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

    Job Title:Fraud InvestigatorLocation:HyderabadAbout 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 BuildingLead, coach, and...

  • Telecom Fraud Expert

    6 days ago

    Bengaluru, Karnataka, India beBeeFraudManagement Full time US$ 1,00,000 - US$ 1,70,000

    Combatting Fraud in Telecom: A Dynamic RoleWe are seeking a seasoned fraud management expert to join our team and help telecom clients stay ahead of evolving fraud threats. As a key member, you will drive business growth by delivering high-impact consulting that bridges the gap between client needs and innovative solutions.Key Responsibilities:

  • Fraud Investigation

    1 day ago

    Bengaluru, Karnataka, India The Job Factory Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    Fraud InvestigationImmediate joiners only Min 2 years exp in fraud investigation 5 days work 2 week offBangalore location only US rotational shift&off1 way cab Call HR