Financial Crime Prevention Specialist

4 days ago

Bengaluru, Karnataka, India beBeeFraud Full time

Our team is seeking a skilled Financial Crime Prevention Specialist to join our efforts in safeguarding the integrity of our financial systems.

Key Responsibilities:
  • Monitor and Analyze Fraud Risks: Utilize advanced tools and techniques to identify potential fraudulent activities, ensuring swift action is taken to mitigate risks and protect customer accounts.
  • Conduct Thorough Investigations: Leverage internal expertise and resources to detect and prevent complex financial crimes, working closely with stakeholders to deliver actionable insights.
  • Review Chargeback Data: Collaborate with cross-functional teams to analyze chargeback patterns, identifying areas for improvement and informing data-driven decision-making.
  • Provide Strategic Insights: Offer expert analysis on fraud trends, risk assessment methodologies, and best practices, driving business growth and informing strategic initiatives.
Required Skills and Qualifications:
  • Excellent Analytical Skills: Possess strong attention to detail, with the ability to analyze complex data sets and drive informed decision-making.
  • Effective Communication: Demonstrate exceptional written and verbal communication skills, with the ability to articulate complex ideas and collaborate effectively with stakeholders.
  • Risk Management Expertise: Proven experience in risk management, compliance, or internal audit, with a deep understanding of financial services regulations and industry standards.
  • Collaborative Mindset: Embody a collaborative approach, working seamlessly across teams to achieve shared goals and drive business success.
Benefits:

We offer a dynamic work environment, opportunities for professional growth, and a competitive compensation package.

Others:

This role is based in Bangalore, India, and we are open to international banking experience. The ideal candidate will possess a graduate degree and a minimum of 2 years of relevant experience.

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