Senior Risk & Compliance Analyst (Russian-Speaking)

Senior Fraud Investigator (Russian Speaking)

Location: Hyderabad (Work from Office)

Experience: Mid Senior Level

Job 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 platforms
• Perform real-time mystery shopping and simulate customer journeys to identify risks
• Lead KYC/CDD/EDD processes and ensure AML compliance
• Monitor transactions and detect poten...