Financial Crime Prevention Expert

3 days ago

Nellore, Andhra Pradesh, India beBeeFraudDetection Full time ₹ 7,20,000 - ₹ 14,40,000
Job Overview

The Fraud Detection Specialist plays a critical role in monitoring, analyzing and preventing financial crime in lending products. This involves leveraging fraud detection tools, SQL and data analysis to identify suspicious behavior through transaction monitoring and customer profiling.

This position requires strong analytical, problem-solving and communication skills to investigate potential fraud cases, especially in unsecured lending (personal loans, credit cards, lines of credit). The ideal candidate will have 2–4 years of experience in fraud analysis, preferably in fintech or unsecured lending, and expertise in fraud detection tools, investigations, root cause analysis and trend analysis.

Responsibilities:
  • Investigate potential fraud cases, including reviewing transaction data, customer profiles and risk assessments
  • Identify suspicious behavior through data analysis, transaction monitoring and customer profiling
  • 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
Requirements:
  • Strong expertise in fraud detection tools, investigations and data analysis
  • Knowledge of anti-money laundering (AML) measures and fraud risk reduction
  • Proficiency in MS Excel; SQL skills are highly preferred
  • Excellent communication and collaboration abilities

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