Lead-Fraud & Risk Investigation

Location: Hyderabad  •  Level: Mid Level  •  Openings: 10  •  Type: Full-time
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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

Job ID: 1446