Hiring for Fraud Investigator – Hyderabad
We are looking for an experienced Fraud Investigator to join our team in a remote role. If you have expertise in fraud detection, investigation, and risk mitigation, this is a great opportunity to work in a fast-paced environment focused on financial crime prevention.
Position: Fraud Investigator
Experience: 3+ years
Work Mode: Remote
Job Location: Hyderabad / Bangalore
Notice Period: Immediate joiners only
Eligibility: Only candidates who are not currently working or are serving their notice period may apply.
Responsibilities:
- Conduct end-to-end fraud investigations, analyzing suspicious activities across multiple fraud types.
- Identify and assess fraud patterns, including Account Takeover (ATO), Payment Takeover (PTO), Identity Theft, ACH fraud, Chargebacks, Third-Party Fraud, and First-Party Fraud.
- Use fraud detection tools and analytics to investigate unauthorized transactions and potential financial crimes.
- Work closely with internal fraud teams, banks, and regulatory authorities to escalate and resolve fraud cases.
- Perform root cause analysis on fraud incidents and recommend preventive measures to strengthen fraud detection systems.
- Review and analyze dispute cases, ensuring compliance with fraud risk policies.
- Stay updated on emerging fraud trends and implement strategies to mitigate risks effectively.
Mandatory Skills Required:
- Account Takeover (ATO) and Payment Takeover (PTO) investigations
- Identity Theft detection and resolution
- Automated Clearing House (ACH) fraud analysis
- Chargeback management and dispute resolution
- Third-Party and First-Party Fraud detection
- Comprehensive understanding of fraud investigation processes
Why Join Us?
- Work in a remote, flexible environment while contributing to fraud prevention initiatives.
- Be part of a team dedicated to combating financial crime with advanced fraud detection strategies.
- Competitive compensation and an opportunity to grow in the fraud risk and investigation domain.
Note: Mention “Immediate Joiner” in the subject line to receive a callback. Only candidates who are not currently employed or serving their notice period will be considered.
