Fraud Analyst - Content & Reviews Abuse
Hyderabad, India On-site
Salary not listedJobFig found this opening at its original source and checks that it remains available.
About the role
Join a high-impact Trust & Safety team responsible for protecting a large, consumer-facing platform from fraud, manipulation, and abuse. In this role, you will work closely with Product, Engineering, Operations, and other cross-functional teams to investigate complex and ambiguous abuse patterns, identify root causes, and develop data-driven approaches to mitigate risk. You will use investigative thinking, analytical skills, and sound judgment to uncover deceptive or manipulative behavior. Over time, you will develop specialized expertise across different forms of content and reviews abuse while helping strengthen the platform's overall trust and safety ecosystem. We are looking for professionals with proven experience in fraud detection, investigations, risk analysis, and data-driven decision-making . Relevant backgrounds may include insurance fraud, forensic accounting, banking and financial crimes, risk management, or similar investigative disciplines.
What you'll bring
- Bachelor's degree in a technical discipline or equivalent practical experience.
- 4+ years of professional experience in data analysis, including identifying trends, developing summary statistics, and converting raw data into actionable decisions.
- 4+ years of experience managing ambiguous, open-ended analytical or investigative projects from beginning to end.
- Strong proficiency in SQL and Python for data analysis and investigation.
- Strong analytical and problem-solving abilities, with an ability to work efficiently in complex situations.
- Experience investigating fraud, abuse, risk, anomalies, or suspicious activity.
- Excellent written and verbal communication skills, including the ability to explain complex policies and analytical findings in straightforward language.
- Demonstrated experience presenting analytical insights and recommendations to senior stakeholders.
- Ability to produce comprehensive case assessments, investigation reports, and detailed observation notes.
- CFE or ACFE certification is a plus but not required.
- Experience understanding how fraud, manipulation, and abuse evolve across online platforms.
- Background in fraud investigations, risk management, program management, policy operations, customer or merchant experience, or business strategy.