Lead - Fraud & Risk Investigation
Golden Opportunities India · Hyderabad · onsite · Posted 69d ago
Undisclosed4–9 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
Roles and responsibilities
- 4+ Years - Experience in Fraud detection across any of these domains
- Experience in SQL + Python for Data Analysis Solve complex, open-ended abuse problems in UGC Reviews Critical thinking -ability to conduct independent investigative work.
- Creative problem-solving skills Investigative skills
- Analysing data patterns, and assessing risks
- Delivering complex analysis projects and working on open ended problems
- Experience with fraud and abuse dynamics in online platforms. ever-changing environment.
- Experience in policy/program management, User and merchant experience, business strategy, or related fields
- Knowledge of content moderation, policy enforcement, customer support, and/or policy creation
- Knowledge of AI/ML, Gen AI.
Sourced from naukri
Skills
Aimlfraud detectionrisk investigationFraud InvestigationPythonSQLdata analysisGenerative Ai
About Golden Opportunities India

Golden Opportunities India
Recruitment
139
employees
1999
27 years old
Chennai, Tamil Nadu
India
₹3.4L PA avg
Avg at Golden Opportunities India
About
Golden Opportunities is a leading recruitment firm connecting candidates with suitable job opportunities for various businesses domestically and internationally.
Industries
Human ResourcesRecruitingStaffing AgencyTraining
Employee ratings
10 reviews
3.0/ 5
Culture
3.6
Career growth
3.3
Work-life
3.4
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