Elevate Your Career as a Financial Crimes Analyst

22 hours ago


Meerut, Uttar Pradesh, India beBeeFraud Full time ₹ 15,00,000 - ₹ 20,00,000
Job Description

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).
Requirements
  • 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.
Why this role?
  • 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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