Financial Transaction Investigator

3 hours ago

Davangere, Karnataka, India beBeeFraud Full time ₹ 9,00,000 - ₹ 12,00,000
Anti-Fraud Specialist

Job Summary: Monitor and analyze financial transactions to prevent fraudulent activities.


About the Role:

We seek a meticulous Anti-Fraud Specialist with expertise in fraud detection, investigations, and risk management. The ideal candidate has strong analytical skills, experience in fintech or lending, and a proactive approach to fraud risk reduction.


Key Responsibilities:
  • Investigate potential fraud cases, particularly in unsecured lending (personal loans, credit cards, lines of credit)
  • Identify suspicious behavior 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
  • Stay updated with industry fraud trends and new fraud prevention technologies

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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