Fraud Prevention Expert

2 days ago

Varanasi, Uttar Pradesh, India beBeeFraud Full time ₹ 14,40,000 - ₹ 21,60,000
Anti-Fraud Specialist

Job Role: This role is focused on detecting, investigating, and preventing fraudulent activities in unsecured lending products.

About the Job:

We are seeking a detail-oriented Anti-Fraud Specialist with experience in fraud detection, investigations, and risk management. The ideal candidate possesses strong analytical skills, knowledge of fintech or lending, and a proactive approach to reducing fraud risks.

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

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