Financial Deception Analyst

3 days ago

Bellary, Karnataka, India beBeeFraud Full time ₹ 35,00,000 - ₹ 60,00,000

Fraud Detection Specialist Position Overview

The Role: Gatekeeper Against Financial Deception

We are seeking a skilled Fraud Investigator to join our team. As a fraud investigator, you will be responsible for detecting and preventing financial deception in large-scale annotation/data operations.

Key Responsibilities:

  • Lead and mentor a team of fraud investigators.
  • Detect and prevent financial deception using data analysis skills (SQL, BI tools, analytics).
  • Drive investigations, reporting, and stakeholder management.
  • Build prevention controls (honeypots, anomaly detection, multi-factor authentication, geo/device checks).

Requirements:

  • 3+ years of experience in fraud investigation / trust & safety / risk / compliance.
  • 1+ year of leadership experience.
  • Experience with financial deception vectors: account sharing, botting, collusion, payment abuse.

Why This Opportunity:

  • Backed by top-tier investors and scaling globally.
  • Flat, collaborative, merit-driven culture.
  • Chance to shape analytical capabilities in a high-growth AI environment.
  • Work that directly influences cutting-edge AI innovation.

We offer a dynamic work environment with opportunities for growth and professional development. If you have a strong background in data analysis and fraud investigation, we encourage you to apply for this exciting opportunity.

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