Fintech Fraud Analyst

1 week ago

Nashik, Maharashtra, India beBeeFraud Full time ₹ 90,00,000 - ₹ 1,20,00,000
Job Opportunity

We are seeking a detail-oriented Fraud Prevention Specialist to join our team. This role requires experience in fraud detection, investigations, and risk management.

The ideal candidate will have strong analytical skills, experience in fintech or lending, and a proactive approach to fraud risk reduction.

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
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

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