About the Role

We’re hiring a Fraud Analyst to help protect a high-traffic consumer platform from fraudulent activity, content manipulation, and review abuse.

You will investigate complex cases, identify emerging abuse patterns, analyze data from multiple sources, and develop evidence-backed conclusions. This role requires investigative rigor, sound judgment, and the ability to communicate findings clearly to product, engineering, and operations teams.

Key Responsibilities
Investigate complex fraud and abuse cases from initial detection through resolution
Analyze transactions, behavioral signals, content, and account activity for anomalies
Identify root causes and emerging patterns of deceptive or manipulative activity
Combine information from multiple data sources to form defensible conclusions
Help design detection methods and investigative experiments
Produce detailed case reports supported by transparent evidence
Present findings and recommendations to senior stakeholders
Translate complex policies and risk concepts into clear, actionable guidance

Minimum Qualifications
Bachelor’s degree in a technical or analytical discipline,



or equivalent practical experience
At least four years of experience in fraud investigation, risk assessment, forensic analysis, financial crime, or a related field
At least four years of experience analyzing data and delivering open-ended analytical projects
Prior experience investigating fraud, trust-and-safety incidents, or platform abuse
Proficiency with SQL and Python for analysis
Robust written and verbal communication skills
Ability to produce detailed case documentation and investigation notes
Robust problem-solving skills and attention to detail
Ability to work from a private and secure workspace

Preferred Qualifications
Experience with content moderation, policy enforcement, customer support, or policy design
Familiarity with evolving fraud and abuse patterns on online platforms
Experience in program management, policy management, customer experience, or business strategy
Familiarity with artificial intelligence and machine-learning concepts
Professional fraud investigation or examination certification is a plus

📌 Fraud Analyst – Content & Reviews Abuse Hyderabad (India)
🏢 Synthenova
📍 India