Financial Crime Prevention Specialist

4 days ago

Bengaluru, Karnataka, India beBeeFraud Full time ₹ 15,00,000 - ₹ 25,00,000

Fraud Detection and Prevention Specialist

We are seeking a highly skilled Fraud Detection and Prevention Specialist to join our team. As a key member of our fraud prevention unit, you will play a critical role in identifying and mitigating potential risks associated with fraudulent activities.

Responsibilities:

  • Fraud Investigation: Conduct thorough investigations into alleged or suspected fraudulent activities, gathering and analyzing data to identify patterns and trends.

  • Fraud Detection: Utilize advanced data analytics tools and techniques to detect and prevent fraudulent transactions, ensuring compliance with regulatory requirements.

Requirements:

  • Expertise in SQL, Tableau, and Python programming languages

  • Strong analytical skills with the ability to interpret complex data sets

  • Excellent communication and interpersonal skills

Benefits:

Why Join Us?

As a Fraud Detection and Prevention Specialist, you will have the opportunity to work with a talented team of professionals who share your passion for preventing financial crime. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

What You'll Need:

  • 5+ years of experience in fraud detection and prevention

  • Strong knowledge of financial services and regulatory requirements

  • Ability to work independently and collaboratively as part of a team

Skillset:

  • Fraud Analytics

  • Fraud Strategy

  • Fraud Investigation

  • Fraud Detection

  • Fraud Prevention

Preferred Skills:

  • Experience with Sentilink, iOvation, LexisNexus, Falcon, Visa, Zelle

  • Python based data analytics experience

About the Role:

This is an exciting opportunity to join our team and contribute to the prevention of financial crime. If you are a motivated and experienced professional with a passion for fraud detection and prevention, we encourage you to apply.

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