Job Description
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 strong 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 prev...
Location: Hyderabad (Work from Office)
Experience: Mid Senior Level
Job Summary:
We are looking for a highly skilled Senior Fraud Investigator / Project Manager with strong 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 prev...