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 setting.
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.
📌 Lead Fraud & Risk Investigation Hyderabad (India)
🏢 Golden Opportunities
📍 India
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