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    Job · 11425006

    Golden Opportunities India logo

    Lead - Fraud & Risk Investigation

    Golden Opportunities India · Hyderabad · onsite · Posted 69d ago

    Undisclosed4–9 yrsfulltimeSourced fromNaukri

    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 logo

    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

    Employees rate it well for

    Skill Development37Compensation & Benefits31

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    Lead - Fraud & Risk Investigation · waiting for your command