Job Title

Senior Fraud Investigator (Russian Speaking)Location: Hyderabad (Work from Office)Experience: Mid Senior LevelJob 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 platformsPerform real-time mystery shopping and simulate customer journeys to identify risksLead KYC/CDD/EDD processes and ensure AML complianceMonitor transactions and detect potential financial crime patternsCollaborate with Risk, Compliance, Legal, and Product teamsManage projects, timelines, and stakeholder communication as a Project ManagerDevelop and implement fraud prevention strategies and controlsMentor and guide junior analysts and investigatorsRequired Skills & Qualifications:8–12 years of experience in Fraud Investigation / Compliance / Risk ManagementStrong knowledge of AML, KYC, CDD, EDD, and Financial Crime frameworksExperience in regulated industries (Gambling, Pharma, FinTech, Payments, etc.)Hands-on experience in transaction monitoring and fraud detection toolsExcellent analytical, problem-solving, and communication skillsRussian language proficiency (Mandatory)