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 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, FinTech, Payments, etc.)
- Hands-on experience in transaction monitoring and fraud detection tools
- Excellent analytical, problem-solving, and communication skills
- Russian language proficiency (Mandatory)
