Stop Financial Crime Specialist

2 days ago

Ahmedabad, Gujarat, India beBeeFraud Full time ₹ 10,00,000 - ₹ 12,00,000

Job Overview:

Fraud Risk Specialist

We are seeking a detail-oriented professional to fill the role of Fraud Risk Specialist. The ideal candidate will be responsible for monitoring, analyzing and preventing fraud in unsecured lending products.

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

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
  • 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
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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