Fraud Operations Detection Specialist

2 days ago


Bengaluru, Karnataka, India beBeeFraudPrevention Full time ₹ 15,00,000 - ₹ 20,00,000
Financial Fraud Prevention Specialist Role

We seek a detail-oriented professional to monitor, detect, and investigate potential fraudulent activities. This individual will be responsible for mitigating financial and reputational risks.

Key Responsibilities:
  • Monitor transactions and account activities to identify suspicious behavior and potential fraud.
  • Conduct thorough investigations into suspected fraud cases, including reviewing customer complaints, transaction logs, and other evidence.
  • Collaborate with internal teams to ensure appropriate action is taken on identified fraud cases.
  • Prepare detailed reports of findings and recommendations for corrective action.
  • Assist in developing and enhancing fraud detection tools and strategies to improve prevention and detection.
  • Stay updated on current fraud trends and emerging threats in the financial services industry.
  • Respond promptly to fraud alerts and take immediate action to prevent potential losses.
Requirements:
  • Bachelor's/Master's degree in Finance, Business, or related field.
  • 2+ years of experience in a fraud investigation, fraud operations, or risk management role.
  • Strong analytical skills with the ability to interpret data and identify patterns.
  • Familiarity with fraud detection systems and methodologies.
  • Knowledge of regulatory requirements and industry standards related to fraud prevention.
  • Strong written and verbal communication skills.


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