Fraud Investigator

1 day 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 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.

  • Fraud Investigator

    1 day 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...

  • Healthcare Fraud Investigator

    6 days ago

    Hyderabad, Telangana, India beBeeCoding Full time ₹ 10,00,000 - ₹ 15,00,000

    Medical Coding ProfessionalKey Responsibilities:Review patient medical records to identify incorrectly coded services and diagnoses.Develop and maintain a program to prevent fraud, waste, and abuse in the healthcare system.Conduct audits to identify potential cases of fraud, waste, and abuse perpetrated by healthcare providers, facilities, pharmacies,...

  • Hiring For Hiring For Fraud Investigation

    1 day ago

    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

    1 day 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...

  • Investigations (fraud) Analyst - Perpetrators Team

    4 weeks ago

    Hyderabad, Telangana, India Tide Platform Full time

    ABOUT TIDEAt Tide we are building a finance platform designed to save small businesses time and money We provide our members with business accounts and related banking services but also a comprehensive set of connected administrative solutions from invoicing to accounting Launched in 2017 Tide is now used by over 1 million small businesses across the...

  • Cybercrime Investigations

    1 week ago

    Hyderabad, Telangana, India Career Guideline Full time

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

  • Cybercrime Investigations

    1 week ago

    Hyderabad, Telangana, India Career Guideline Full time

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

  • Cybercrime Investigations

    4 days ago

    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,...

  • Cybercrime Investigations

    6 days ago

    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...

  • Cybercrime Investigations

    5 days ago

    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...