Financial Crime Investigator

2 days ago

Guntur, Andhra Pradesh, India beBeeFraud Full time ₹ 12,00,000 - ₹ 14,40,000
Job Opportunity

We are seeking a detail-oriented professional to join our team as an Anti-Fraud Specialist. The ideal candidate will have experience in fraud detection, investigations, and risk management.

Key Responsibilities:
  • Investigate potential fraud cases, focusing on unsecured lending (personal loans, credit cards, lines of credit).
  • Analyse data, monitor transactions, and create customer profiles to identify suspicious behavior.
  • Own fraud cases from detection to resolution, ensuring timely investigation and reporting.
  • Document findings, including fraudulent activities, risk assessments, and mitigation measures.
  • Use fraud detection tools to analyse large datasets and detect unusual patterns or anomalies.
  • 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.
Required Skills:
  • 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.
About the Role:

This is an exciting opportunity for a skilled professional to make a meaningful impact in the fight against financial crime.

What We Offer:
  • A challenging and rewarding role with opportunities for growth and development.
  • A collaborative and dynamic work environment.
  • The chance to work with a talented team of professionals.

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