
Elevate Your Career as a Financial Crimes Analyst
22 hours ago
We are seeking a skilled Fraud Investigator to join our team. As a key member of our organization, you will play a critical role in driving investigations, reporting, and stakeholder management.
Key Responsibilities:
- Lead and mentor a fraud investigation team.
- Detect and prevent fraud in large-scale annotation/data operations.
- Drive investigations, reporting, and stakeholder management.
- Build prevention controls (honeypots, anomaly detection, MFA, geo/device checks).
- 3+ years of experience in fraud investigation/trust & safety/risk/compliance.
- 1+ year of leading teams.
- Strong data skills (SQL, BI tools, analytics).
- Experience with fraud vectors: account sharing, botting, collusion, payments abuse.
- Backed by top-tier investors and scaling globally.
- Flat, collaborative, merit-driven culture.
- Chance to shape analytics in a high-growth AI environment.
- Work that directly influences cutting-edge AI innovation.
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Meerut, Uttar Pradesh, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Job Description">Deliver Excellence in Financial Crimes Compliance Testing.The role will support the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance (AML, Sanctions, ABC) processes across APAC with an emphasis on the design and effectiveness of measures (controls) taken to monitor and...
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Senior Financial Analyst Position
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Career Aspirations: Product Leadership
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Senior Financial Analyst
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Financial Analyst Professional
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Elevator Automation Specialist
3 days ago
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Transform Your Career with Data Engineering
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Strategic Financial Analyst
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Meerut, Uttar Pradesh, India beBeeFinance Full time ₹ 90,00,000 - ₹ 1,20,00,000Job Role Overview:Senior Finance Analyst PositionThis role focuses on providing financial support and analysis to the company's senior management team.
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Senior Financial Analyst
5 days ago
Meerut, Uttar Pradesh, India beBeeAccountant Full time ₹ 7,00,000 - ₹ 10,75,000Financial Accountant JobThe primary role of this position is to manage and oversee the company's financial operations, ensuring accuracy and efficiency in all aspects.This includes managing the month-end close process, analyzing account balances, and reconciling bank and credit card statements. You will also be responsible for processing vendor invoices,...