Financial Fraud Investigator

2 days ago

Bengaluru, Karnataka, India beBeeFraud Full time ₹ 9,00,000 - ₹ 15,00,000
About the Role

We're looking for an individual with exceptional analytical and investigation skills to lead high-quality, end-to-end fraud investigations.

This role involves safeguarding against financial fraud by identifying triggers, uncovering root causes, supporting recovery efforts, and collaborating closely with internal teams and external stakeholders.

  • End to end Investigation of suspect and confirmed fraud cases (Lending, Payments, Digital Gold, AMC), except employee frauds
  • Gather evidence, interview witnesses, with field visits wherever required
  • Liaison with stakeholders (internal & external) for investigation
  • Work towards fraud recovery and necessary corrective action
Responsibilities

Key Responsibilities include:

  • Understanding Motivation and creating Root Cause Analysis of each case
  • Presenting quality reports to all relevant stakeholders and senior management
  • Engaging with customers to understand the application process, other issues
  • Maintaining regular check on Know Your Customer requirements for fraud triggers
  • Maintaining internal Management Information System on Frauds, repository of investigation reports, complaints, etc.
  • Proactively identifying and following up on anomalies/areas of concern
  • Maintaining agreed Timeframe and Quality management of Risk Control Unit activity
  • Improving Hit rate, report quality
Requirements

Necessary qualifications include:

  • Analytical and investigation expertise
  • Field investigation experience across Banking, Financial Services and Insurance, Digital lending, Payment Interface
  • Understanding of KYC manipulation frauds, KYC triggers and industry trends
  • Excellent communication skills
  • Ability to work independently as well as with a team
About Us

We strive to shape the future of financial services through products that are simple, accessible, and affordable.

From Personal & Home Loans to UPI, Insurance, Mutual Funds, and Gold — we're building innovative solutions that work at scale, with a customer-centric approach.

Culture

Ambition. Perseverance. Self-awareness. Ownership. Integrity.

We seek individuals who dream big when it comes to innovation.

At our organization, you'll be empowered with the right mechanisms to work in a dynamic team that builds and improves cutting-edge solutions.

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