Detecting Deception: A Fraud Prevention Specialist

6 days ago


Agra, Uttar Pradesh, India beBeeFraud Full time ₹ 10,00,000 - ₹ 12,00,000
Fraud Analyst Role

We are seeking a skilled Fraud Analyst to join our team. As a key member of the fraud prevention unit, you will play a vital role in identifying and mitigating potential fraud risks.

  • Key Responsibilities:
  • Investigate potential fraud cases, focusing on unsecured lending products such as personal loans, credit cards, and lines of credit.
  • Utilize data analysis, transaction monitoring, and customer profiling to identify suspicious behavior.
  • Own fraud cases from detection to resolution, ensuring timely investigation and reporting.
  • Document findings, including fraudulent activities, risk assessments, and mitigation measures.
  • Analyze 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.

The ideal candidate will have 2–4 years of experience in fraud analysis, preferably in fintech or unsecured lending, with strong expertise in fraud detection tools, investigations, RCA, and trend analysis.

Requirements:
  • Strong analytical, problem-solving, and reporting skills.
  • Excellent communication and collaboration abilities.
  • Ability to work in a fast-paced environment with evolving fraud tactics.


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