Fraud Investigator

15 hours ago


Hyderabad, Telangana, India Employ Full time ₹ 2,50,000 - ₹ 7,50,000 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 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.



  • Hyderabad, Telangana, India Career Guideline Full time ₹ 6,00,000 - ₹ 10,00,000 per year

    Dear Applicant,Hiring for Fraud Investigation SMELocation : HyderabadShift : RotationalYears of exp : 2.5 yrs - 5 yrsPackage : 6.5lpaNotice Period : Immediate ,Qualification : Any GraduateGood Knowledge on : SQLInterview Mode : Walkin (F2F)Skills : Fraud Investigation fraud analytics, investigating abuse, financial crimes, crime investigator, investigative...

  • Fraud Investigator

    12 hours ago


    Hyderabad, Telangana, India Deliveroo Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Job DescriptionThe Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud operations team to investigate fraud and abuse through automated decision making, help the business understand root cause of issues and highlight areas of improvement for our product and...


  • Hyderabad, Telangana, India Cognizant Full time ₹ 1,50,000 - ₹ 28,00,000 per year

    Greetings from CognizantWe are hiring for Permanent Position with Cognizant.JD: Hands-on experience in Fraud investigations, Chargeback, Dispute management .Experience: Yrs.Mandatory to have experience in Fraud investigations, Chargeback, Dispute management .Work Location: HyderabadInterview Mode: VirtualInterview Date: WeekdaysJD:Responsibilities:End-to-End...


  • Hyderabad, Telangana, India 2COMS Full time

    About The Cllient A Fortune 500 global leader in technology services and digital business solutions this company delivers comprehensive Business Process Services BPS and IT-enabled solutions With a worldwide presence it serves diverse industries including banking healthcare retail manufacturing and communications The firm s expertise spans a broad...


  • Hyderabad, Telangana, India Career Guideline Full time

    We're Hiring: Investigation Ops Specialist – Cybercrime Investigations Location: Hyderabad (Work From Office – Mandatory) Experience: 3+ Years (Investigations / Cybercrime / Fraud Analytics / SQL) Employment Type: Full-Time Salary: Up to ₹7 LPA Key Responsibilities- Conduct independent investigations to identify bad actor archetypes, modus operandi,...


  • Hyderabad, Telangana, India Career Guideline Full time

    We're Hiring: Investigation Ops Specialist – Cybercrime Investigations Location: Hyderabad (Work From Office – Mandatory) Experience: 3+ Years (Investigations / Cybercrime / Fraud Analytics / SQL) Employment Type: Full-Time Salary: Up to ₹7 LPA Key Responsibilities Conduct independent investigations to identify bad actor archetypes, modus...


  • Hyderabad, Telangana, India Career Guideline Full time

    We're Hiring: Investigation Ops Specialist – Cybercrime Investigations Location: Hyderabad (Work From Office – Mandatory) Experience: 3+ Years (Investigations / Cybercrime / Fraud Analytics / SQL) Employment Type: Full-Time Salary: Up to ₹7 LPA Key ResponsibilitiesConduct independent investigations to identify bad actor archetypes, modus operandi, and...


  • Hyderabad, Telangana, India Career Guideline Full time

    We're Hiring: Investigation Ops Specialist – Cybercrime Investigations Location: Hyderabad (Work From Office – Mandatory) Experience: 3+ Years (Investigations / Cybercrime / Fraud Analytics / SQL) Employment Type: Full-Time Salary: Up to ₹7 LPA Key ResponsibilitiesConduct independent investigations to identify bad actor archetypes, modus operandi, and...

  • Risk Investigator

    3 weeks ago


    Hyderabad, Telangana, India Sparklehood Full time

    Job DescriptionWe are seeking a Risk Investigator to join our team in India. The successful candidate will play a key role in identifying, assessing, and mitigating risks associated with our operations. This position requires a proactive individual with a strong analytical mindset to conduct investigations and ensure compliance with industry...


  • Hyderabad, Telangana, India Manning Consulting Full time ₹ 7,80,000 per year

    Level-SMEMin exp 3-10yrs in Fraud investigation with basic SQLUS shiftslocation-HyderabadCTC- max-6.5 lpaWork from officeShare resume on-contact