This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior Fraud Investigator based in India.

This role offers an exciting opportunity to lead complex fraud investigations and strengthen enterprise fraud prevention strategies within a dynamic financial services environment. You will investigate sophisticated fraud cases, uncover emerging fraud trends, and collaborate with cross-functional teams to mitigate financial risk and improve operational controls. Working with a high level of autonomy, you will apply analytical expertise and sound judgment to protect customers and business operations while driving continuous improvements to fraud detection and investigative processes. This position is ideal for professionals who are passionate about financial crime prevention, data analysis, and delivering meaningful business impact through effective risk management.

What the job really is