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
Mana...