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Fraud Investigator (Team Lead)

Fraud Investigator (Team Lead)

Employ

0 years

0 Lacs

hyderabad telangana india

Posted:1 week ago| Platform:

Apply

Skills Required

flex ai analytics strategy annotation data drive reporting controls mfa risk sql payments scaling collaborative cutting

Work Mode

On-site

Job Type

Full Time

Job Description

Hiring: Fraud Investigator (Team Lead)

Location - Hyderabad, India

Type - WFO 6 days ( Flex for Saturdays)

HQ - SF, Bay Area

fast-growing AI startup

Role Highlights:

Lead and mentor a fraud investigation team.
Detect and prevent fraud in large-scale annotation/data ops.
Drive investigations, reporting, and stakeholder management.
Build prevention controls (honeypots, anomaly detection, MFA, geo/device checks).

You Bring:

3+ yrs in fraud investigation / trust & safety / risk / compliance.
1+ yr leading teams.
Strong data skills (SQL, BI tools, analytics).
Experience with fraud vectors: account sharing, botting, collusion, payments abuse.

Why join:

Backed by top-tier investors and scaling globally
Flat, collaborative, merit-driven culture
Chance to shape analytics in a high-growth AI environment
Work that directly influences cutting-edge AI innovation

👉 Apply now and be the fraud gatekeeper shaping the future of AI.

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