Financial Crime Investigator

2 weeks ago

Allahabad, Uttar Pradesh, India beBeeFraud Full time ₹ 10,00,000 - ₹ 12,40,000
Job Description:

Role Overview

We are seeking a detail-oriented Fraud Analyst with experience in fraud detection, investigations, and risk management to identify and prevent financial crimes in unsecured lending products.

Responsibilities

  • Investigate potential fraud cases, especially in unsecured lending (personal loans, credit cards, lines of credit)
  • Identify suspicious behavior 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
  • 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
  • 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

Skills

  • Data Analysis
  • SQL
  • MS Excel
  • AML/KYC
  • Trend Analysis
  • Root Cause Analysis
  • Critical Thinking
  • Problem Solving
  • Communication
  • Collaboration

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