This role is for one of our clients

Compensation: $15-$25 per hour

1. Overview

Join a high-impact Trust & Safety team responsible for protecting a large, consumer-facing platform from fraud, manipulation, and abuse. In this role, you will work closely with Product, Engineering, Operations, and other cross-functional teams to investigate complex and ambiguous abuse patterns, identify root causes, and develop data-driven approaches to mitigate risk.

You will use investigative thinking, analytical skills, and sound judgment to uncover deceptive or manipulative behavior. Over time, you will develop specialized expertise across different forms of content and reviews abuse while helping strengthen the platform's overall trust and safety ecosystem.

We are looking for professionals with proven experience in fraud detection, investigations, risk analysis, and data-driven decision-making. Relevant backgrounds may include insurance fraud, forensic accounting, banking and financial crimes, risk management, or similar investigative disciplines. CFE or ACFE certification is a plus but not required.





Requirements

2. Key Responsibilities
- Investigate complex and ambiguous fraud or abuse cases from initial identification through final resolution.
- Analyze multiple data sources and signals to identify suspicious, deceptive, or manipulative activity.
- Detect patterns, anomalies, and emerging abuse trends across content and review systems.
- Develop data-backed conclusions while keeping user trust, platform integrity, and risk mitigation at the forefront.
- Design and support new detection approaches, investigative experiments, and analytical frameworks.
- Prepare detailed case reports that clearly explain findings, evidence, root causes, and recommended actions.
- Translate complex analytical and policy-related findings into transparent, actionable insights for cross-functional stakeholders.
- Collaborate with Product, Engineering, Operations, and Policy teams to improve fraud and

📌 Fraud Analyst (Hyderabad)
🏢 Weekday AI
📍 Hyderabad