Fraud Prevention Specialist

3 days ago

Jodhpur, Rajasthan, India beBeeFraudPrevention Full time ₹ 10,00,000 - ₹ 12,00,000
Job Overview

The role of a Fraud Prevention Specialist is crucial in safeguarding against fraudulent activities within unsecured lending products. This position requires the ability to monitor, analyze, and prevent fraud by leveraging fraud detection tools, SQL, and trend analysis.

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
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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