Experienced Fraud Operations Expert Wanted

5 days ago


ballari, India beBeeFraud Full time

About the Role:As a fraud specialist, you will have the opportunity to utilize your expertise in fraud operations and showcase your skills.Key Responsibilities:Conduct thorough analysis of transactions to identify potential risks and assess compliance with anti-money laundering (AML) regulations.Collaborate with teams to develop strategies for preventing and managing fraudulent activities.Provide actionable intelligence to investigators through effective fraud operation skills.Detect and prevent voice-based fraud through hands-on experience with Pindrop tools.Requirements:Relevant experience in fraud operations (minimum 1-9 years).Fraud operation skills including detection, prevention, analysis, transaction monitoring, risk assessment, AML compliance, and case management.Hands-on experience with Pindrop tools and international background preferred.Ability to work night shifts as a full-time graduate.



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