Lead-Fraud & Risk Investigation
Location: Hyderabad
• Experience: Mid Level
• Openings: 10
Job description
Roles and
responsibilities
4+ Years - Experience in Fraud detection across any of
these domains
Experience in SQL + Python for Data Analysis
Solve complex, open-ended abuse problems in UGC Reviews
Critical thinking -ability to conduct independent
investigative work
Creative problem-solving skills
Investigative skills - Analysing data patterns, and
assessing risks
Delivering complex analysis projects and working on open
ended problems
Experience with fraud and abuse dynamics in online
platforms. ever-changing environment.
Experience in policy/program management, User and
merchant experience, business strategy, or related fields
Knowledge of content moderation, policy enforcement,
customer support, and/or policy creation
Knowledge of AI/ML, Gen AI