This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior Fraud Investigator based in India.
This role offers an exciting opportunity to lead complex fraud investigations and strengthen enterprise fraud prevention strategies within a energetic financial services environment. You will investigate sophisticated fraud cases, uncover emerging fraud trends, and collaborate with cross-functional teams to mitigate financial risk and improve operational controls. Working with a high level of autonomy, you will apply analytical expertise and sound judgment to protect customers and business operations while driving continuous improvements to fraud detection and investigative processes. This position is ideal for professionals who are passionate about financial crime prevention, data analysis, and delivering meaningful business impact through effective risk management.
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Accountabilities:
Lead complex fraud investigations involving multiple accounts, transactions, customers,



and channels while ensuring timely and accurate case resolution.
Analyze suspicious activity, identify emerging fraud trends and typologies, and provide actionable recommendations to strengthen fraud prevention efforts.
Conduct root cause analysis of fraud incidents to identify control gaps and recommend process or policy improvements.
Utilize internal systems, reporting tools, and available data sources to investigate linked activities and detect fraudulent behavior.
Prepare comprehensive investigative reports, case documentation, and escalation materials that clearly communicate findings and recommendations.
Support high-priority fraud events by coordinating investigations and containment efforts across multiple stakeholders.
Collaborate with operational, compliance, legal, technology, and business teams to enhance investigative outcomes and fraud mitigation strategies.
Contribute to the continuous improvement of investigation

📌 Senior Fraud Investigator (India)
🏢 Jobgether
📍 India