
Fraud Investigator
15 hours ago
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 stakeholder management.
- Build prevention controls (honeypots, anomaly detection, MFA, geo/device checks).
You Bring:
- 3+ yrs in fraud investigation / trust & safety / risk / compliance.
- 1+ yr leading teams.
- Strong data skills (SQL, BI tools, analytics).
- Experience with fraud vectors: account sharing, botting, collusion, payments abuse.
Hyderabad | Work from office | 6 days a week
Apply now and be the fraud gatekeeper shaping the future of AI.
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Hyderabad, Telangana, India Manning Consulting Full time ₹ 7,80,000 per yearLevel-SMEMin exp 3-10yrs in Fraud investigation with basic SQLUS shiftslocation-HyderabadCTC- max-6.5 lpaWork from officeShare resume on-contact