Job Title

Employment Type: Full TimeExperience: Fraud Investigation, Risk Management, or Financial Crime RolesCompany DescriptionScry AI is a research-led enterprise AI company that builds intelligent platforms for BFSI, insurance, logistics, and industrial enterprises to drive efficiency, insight, and compliance. Our product suite includes Auriga for conversational AI, Collatio for document intelligence, and Concentio for cognitive IoT and operational intelligence. These platforms help clients convert complex, fragmented data into actionable enterprise intelligence.We are looking for a Fraud Investigator to detect, investigate, and prevent fraudulent activities across financial and operational workflows. This role is critical in safeguarding business processes, ensuring compliance, and minimizing risk through data-driven fraud detection strategies.Role OverviewAs a Fraud Investigator at Scry AI, you will analyze suspicious activities, conduct investigations, and collaborate with internal teams to mitigate fraud risks. You will leverage data, technology, and investigative techniques to identify patterns and ensure secure and compliant operations in a fast-paced, technology-driven environment.This role is ideal for someone with strong analytical skills, attention to detail, and experience in financial crime investigation or risk management.Key ResponsibilitiesFraud Detection & InvestigationMonitor transactions and activities to identify potential fraud patternsConduct detailed investigations on suspicious cases and anomaliesAnalyze data, documents, and behavioral patterns to detect fraud risksRisk Assessment & MitigationAssess fraud risks across processes and recommend preventive controlsDevelop and improve fraud detection frameworks and methodologiesCollaborate with teams to implement risk mitigation strategiesCompliance & ReportingEnsure adherence to regulatory requirements and internal policiesPrepare investigation reports, case documentation, and findingsSupport audits and compliance reviews related to fraud casesData Analysis & ToolsLeverage analytics tools and systems to identify fraud trends and anomaliesUse dashboards and reporting tools to track fraud metrics and performanceContinuously improve detection models and investigation processesStakeholder CollaborationWork closely with risk, compliance, operations, and product teamsProvide insights to enhance fraud prevention mechanismsAssist in training teams on fraud awareness and best practicesRequired Qualifications and SkillsStrong analytical and investigative skillsExperience in fraud detection, AML, or financial crime rolesFamiliarity with fraud detection tools and risk management systemsUnderstanding of regulatory frameworks and compliance standardsExcellent documentation and reporting skillsOur Ideal CandidateIs detail-oriented and highly analyticalHas strong problem-solving and critical thinking skillsCan identify patterns and anomalies in dataWorks effectively with cross-functional teamsIs interested in AI-driven fraud detection and risk managementIf this role interests you, follow our page to stay updated on more job opportunities and insights into how AI platforms are strengthening fraud prevention and risk intelligence.