Anti-Fraud Specialist

2 weeks ago

Kolkata, West Bengal, India beBeeFraud Full time ₹ 10,00,000 - ₹ 12,00,000
Job Opportunity: Anti-Fraud Specialist

The role of an Anti-Fraud Analyst is pivotal in safeguarding against fraudulent activities in unsecured lending products.


Detailed Responsibilities:
  • Conduct thorough investigations into potential fraud cases, focusing on unsecured lending (personal loans, credit cards, lines of credit)
  • Employ data analysis, transaction monitoring, and customer profiling to identify suspicious behaviour
  • Take ownership of fraud cases from detection to resolution, ensuring timely investigation and reporting
  • Document findings, including fraudulent activities, risk assessments, and mitigation measures
  • Analyse large datasets to detect unusual patterns or anomalies using advanced fraud detection tools
  • Perform root cause analysis (RCA) of portfolio delinquency and suspicious cases
  • Maintain awareness of evolving threats and adapt investigative techniques accordingly
  • Collaborate with cross-functional teams to integrate fraud controls and ensure cohesive risk management strategies

Key Requirements:
  • Minimum 2-4 years of experience in fraud analysis, preferably in the fintech or unsecured lending sector
  • Strong expertise in fraud detection tools, investigations, RCA, and trend analysis
  • Familiarity with AML measures, fraud risk reduction, and account takeover prevention
  • Proficiency in MS Excel; SQL skills are highly desirable
  • Excellent analytical, problem-solving, and reporting skills
  • Strong communication and collaboration abilities
  • Able to work effectively in a fast-paced environment with ever-evolving fraud tactics

Why This Role Matters:

This position plays a critical role in protecting our business and clients from financial loss due to fraudulent activities. As an Anti-Fraud Analyst, you will have the opportunity to make a meaningful impact by leveraging your skills and expertise to prevent and detect fraud.

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