Risk & Fraud analyst

Role: Associate - Risk & Fraud Analyst

Location: Gopanpally, Hyderabad

Work Environment

• Work from Office
• Rotational shifts (including night shifts)
• 5 Days a week with 2 days of rotational week off

Key Responsibilities

• Make objective, policy-based decisions while handling sensitive content, user reports, and risk investigations.
• Manage multiple tasks while maintaining accuracy, productivity, and quality standards.

Requirements & Tech Stack

• Strong written and verbal communication skills in English
• Excellent comprehension skills
• Ability to interpret policies, procedures, and complex case scenarios
• Understanding of online fraud, account security, identity verification, payment risk, platform abuse, and emerging digital threats
• Strong analytical thinking, critical reasoning, and problem-solving skills
• High attention to detail
• Comfortable working with AI-assisted tools, workflow platforms, and technology-enabled investigation systems
• Strong internet research skills
• Familiarity with online marketplaces, digital platforms, social media ecosystems, and evolving internet culture
• Demonstrated ownership, accountability, and commitment
• Ability to work effectively in a fast-paced, metrics-driven environment
• Adaptability to changing business requirements, policies, tools, and operational priorities
• Strong stakeholder management and interpersonal skills
• Basic understanding of data privacy, customer trust, platform integrity, and compliance principles

Qualifications

• Graduation (should have all documents; PC & CMM Mandatory)
• Only Fresher's are eligible
• Pursuing candidates (Graduation or Post Graduation) are not eligible
• Immediate joiners required

Required Documents for Interview

• Updated Resume
• Recent Passport size photograph (taken in last 6 months)
• PAN Card & Aadhar card (Original is mandatory)
• Provisional certificate of highest qualification (Graduation/ Post Graduation) issued by University