Fight Financial Crimes as a Fraud Prevention Specialist

4 days ago

Kannur, Kerala, India beBeeFraud Full time ₹ 18,00,000 - ₹ 24,00,000

Job Title: Fraud Prevention Specialist

About the Role

We are seeking a detail-oriented professional with expertise in fraud detection, investigations, and risk management. The role focuses on monitoring, analysing, and preventing fraud in unsecured lending products by leveraging fraud detection tools, SQL, and trend analysis.

Key Responsibilities:

  • Investigate potential fraud cases, especially in unsecured lending (personal loans, credit cards, lines of credit)
  • Identify suspicious behaviour through data analysis, transaction monitoring, and customer profiling
  • Take ownership of fraud cases from detection to resolution, ensuring timely investigation and reporting
  • Document findings, including fraudulent activities, risk assessments, and mitigation measures
  • Analyse large datasets to detect unusual patterns or anomalies using fraud detection tools
  • Conduct root cause analysis (RCA) of portfolio delinquency and suspicious cases
  • Monitor fraud trends and adapt investigative techniques to address evolving threats
  • Collaborate with collections, credit underwriting, and risk management teams to integrate fraud controls
  • Work with operations, product, and collections teams to proactively detect and prevent fraud
  • Develop fraud categorization frameworks for the portfolio and present insights to senior management
  • Conduct training sessions for verification staff and monthly audits for the verification team
  • Stay updated with industry fraud trends and new fraud prevention technologies

Requirements:

  • 2–4 years of relevant experience in fraud analysis, preferably in fintech or unsecured lending
  • Strong expertise in fraud detection tools, investigations, RCA, and trend analysis
  • Knowledge of AML measures, fraud risk reduction, and account takeover prevention
  • Proficiency in MS Excel; SQL skills are highly preferred
  • Strong analytical, problem-solving, and reporting skills
  • Excellent communication and collaboration abilities
  • Ability to work in a fast-paced environment with evolving fraud tactics

This is a challenging role that requires a unique blend of technical skills, business acumen, and attention to detail. If you have a passion for preventing financial crimes and a proven track record of success in this field, we encourage you to apply.

  • Senior Financial Crime Prevention Specialist

    1 week ago

    Kannur, Kerala, India beBeeFraud Full time ₹ 1,80,00,000 - ₹ 2,40,00,000

    Advanced Fraud Detection ModelerDevelop and deploy predictive models to detect and prevent financial fraud across various channels.Key Responsibilities:Design and build statistical and machine learning-based models for credit card product fraud detection.Conduct in-depth data analysis to identify patterns, assess model performance, and provide actionable...

  • Financial Crimes Compliance Expert

    1 week ago

    Kannur, Kerala, India beBeeFinancial Full time US$ 1,20,000 - US$ 1,95,000

    Financial Crimes Compliance Specialist Job DescriptionThe RoleIn this role, you will play a key part in ensuring the effective functioning of Financial Crimes Compliance processes across APAC. As a member of our team, your primary responsibility will be to support the Global Compliance Testing function in conducting in-depth reviews and targeted risk-based...

  • Financial Loss Prevention Professional

    4 days ago

    Kannur, Kerala, India beBeeRisk Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Card Operations and Chargeback SpecialistThe role of Card Operations and Chargeback Specialist is a critical one in the banking industry. This individual will be responsible for minimizing financial losses for banks, merchants, and cardholders by implementing robust chargeback management processes.Key Responsibilities:Investigate disputes thoroughly and...

  • Senior Financial Crime Compliance Expert

    4 days ago

    Kannur, Kerala, India beBeeFinancialCrimeCompliance Full time ₹ 15,00,000 - ₹ 25,00,000

    Exclusive Opportunity for Financial Crime Compliance ExpertsWe are seeking a highly skilled professional to join our team in Bangalore. As a senior financial crime compliance expert, you will be responsible for ensuring the highest standards of financial crime compliance.Key Responsibilities:Ensure adherence to all relevant laws and regulations related to...

  • Financial Crimes Audit Professional

    5 days ago

    Kannur, Kerala, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Title: Financial Crimes Audit ProfessionalThe role of a Financial Crimes Audit Manager is pivotal in executing and delivering all audit engagements assigned by the Chief Auditor and Heads of Audit.This position supports the relevant Head of Audit and Senior Audit Managers in delivering the audit plan, including responsibilities for supporting annual...

  • Data-Driven Anti-Fraud Champion

    1 week ago

    Kannur, Kerala, India beBeeFraudPrevention Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Lead Fraud Prevention SpecialistThe ideal candidate will play a pivotal role in developing and implementing robust fraud prevention strategies to minimize losses. This individual will be responsible for designing and deploying advanced predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.Key...

  • Advanced Financial Crimes Specialist

    1 week ago

    Kannur, Kerala, India beBeeData Full time ₹ 25,00,000 - ₹ 40,00,000

    Job Title: Senior Fraud Analyst">The Fraud Risk Manager is a key role that contributes to the effectiveness of investigation tools and technologies, data processes, and reporting. The person in this position will maintain robust and timely data insights to support Fraud Policy, Fraud Analytics, Fraud Digital, and Risk Mitigation.">Hands-on experience in Data...

  • Crypto Financial Expert

    2 days ago

    Kannur, Kerala, India beBeeCryptofinancialanalyst Full time US$ 80,000 - US$ 1,40,000

    Financial Expert JobAbout the Role:We are seeking a highly skilled Crypto Financial Analyst to join our team of experts in fighting financial crime.Our organization is a trusted partner to clients globally, with headquarters in the United States and operating worldwide.Crypto Transaction Monitoring: Investigating transactions to identify potential risks...

  • Chief Fraud Investigator

    6 days ago

    Kannur, Kerala, India beBeeInvestigator Full time ₹ 90,00,000 - ₹ 1,50,00,000

    \\\\Investigate and Prevent Fraudulent Activities\\\\A key responsibility of the successful candidate will be to lead a team in identifying and preventing fraud in large-scale operations.\\\\\\\\Oversee a group of investigators to drive investigations, report findings, and maintain stakeholder relationships.\\\\Develop preventative measures (honeypots,...

  • Senior Fraud Detection Specialist

    3 days ago

    Kannur, Kerala, India beBeeFraud Full time ₹ 80,00,000 - ₹ 1,50,00,000

    Merchant Acquiring Risk Management ExpertAs a key member of our team, you will be responsible for reviewing transactions and detecting fraudulent merchants. The position involves monitoring transactions across various channels, including UPI, POS, and PG.Key Responsibilities:Monitor transactions across various channels, including UPI, POS, and PG to identify...