Senior Fraud Investigator (Russian Speaking)
Location: Hyderabad (Work from Office)
Experience: Mid Senior Level
Job Summary:
We are looking for a highly skilled Senior Fraud Investigator / Project Manager with robust expertise in Fraud Prevention, AML, KYC, and Financial Crime Compliance. The ideal candidate will lead end-to-end fraud investigation processes, ensure regulatory compliance, and drive risk mitigation strategies across high-risk and regulated industries.
Key Responsibilities:
Conduct fraud investigations and analyze suspicious activities across platforms Perform real-time mystery shopping and simulate customer journeys to identify risks Lead KYC/CDD/EDD processes and ensure AML compliance Monitor transactions and detect potential financial crime patterns Collaborate with Risk, Compliance, Legal, and Product teams Manage projects,
timelines, and stakeholder communication as a Project Manager Develop and implement fraud prevention strategies and controls Mentor and guide junior analysts and investigators Required Skills & Qualifications:
8–12 years of experience in Fraud Investigation / Compliance / Risk Management Strong knowledge of AML, KYC, CDD, EDD, and Financial Crime frameworks Experience in regulated industries (Gambling, Pharma, Fin Tech, Payments, etc.) Hands-on experience in transaction monitoring and fraud detection tools Excellent analytical, problem-solving, and communication skills Russian language proficiency (Mandatory)