
Senior Fraud Prevention Specialist
2 days ago
We are seeking an experienced and detail-oriented professional to join our team in the role of Anti-Fraud Analyst.
Key Responsibilities:- Investigate and analyze complex fraud cases to identify patterns and trends.
- Develop and implement risk management strategies to prevent fraud and financial loss.
- Collaborate with cross-functional teams to share knowledge and best practices.
- Proven experience in fraud detection and prevention.
- Excellent analytical and problem-solving skills.
- Strong communication and collaboration skills.
- A dynamic and supportive work environment.
- Ongoing training and development opportunities.
- The chance to make a real impact in the fight against fraud.
-
Anti-Fraud Specialist
4 days ago
Salem, Tamil Nadu, India beBeeFraud Full time ₹ 80,00,000 - ₹ 1,50,00,000Job Title: Anti-Fraud SpecialistAs a leading-edge company, we're seeking an experienced Anti-Fraud Specialist to join our team. This role is pivotal in safeguarding our operations and ensuring the integrity of our data.Key Responsibilities:Oversee and mentor a team dedicated to anti-fraud activities.Develop and implement strategies to prevent fraud in...
-
Data Science Specialist
1 week ago
Salem, Tamil Nadu, India beBeeFraud Full time ₹ 10,00,000 - ₹ 25,00,000Job OverviewThe Fraud Risk Manager role is a key position that significantly contributes to the effectiveness of investigation tools and technologies, data processes, and reporting.This individual will provide critical support to data scientists, machine learning modelers, and artificial intelligence technologists in Investigation & Loss Mitigation while...
-
Risk Management Specialist
1 week ago
Salem, Tamil Nadu, India beBeeFraud Full time ₹ 19,84,000 - ₹ 25,60,000Senior Fraud Risk Modeler RoleWe are seeking a seasoned Senior Fraud Risk Modeler to join our team and drive the development of advanced fraud detection models across various financial products.Key Responsibilities:Fraud Detection and Prevention: Design, build, and implement sophisticated fraud detection models using statistical and machine learning...
-
Senior Operational Specialist
2 weeks ago
Salem, Tamil Nadu, India beBeeAnalytical Full time ₹ 8,00,000 - ₹ 15,00,000Job OpportunityWe are seeking a highly skilled Senior Process Associate to perform high-level analytical tasks in the field of International KYC, Sanction Screening and Disputes Credit Card Non-Fraud Analyst.
-
Senior Financial Investigator
17 hours ago
Salem, Tamil Nadu, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Forensic ProfessionalYou will be responsible for overseeing and executing forensic audit programs and control systems.Examine financial documents to identify fraudulent activities within an organization and investigate complex financial transactions to create reports of findings.Perform audits of financial transactions and account details to ensure...
-
Risk and Compliance Manager
2 days ago
Salem, Tamil Nadu, India beBeeRisk Full time ₹ 9,00,000 - ₹ 18,00,000Job Title: Risk and Compliance ManagerRisk Management ResponsibilitiesConduct thorough reviews of transactions being processed at acquired merchants via all channels, including UPI, POS, and payment gateways.Detect and flag potential fraudulent activity, analyzing merchant behavior and patterns to prevent financial losses.Investigate and verify documents...
-
Cybersecurity Leader
17 hours ago
Salem, Tamil Nadu, India beBeeCompliance Full time US$ 2,00,000 - US$ 2,50,000About this RoleWe are seeking a dedicated and visionary leader to join our team as Chief Information Security Officer (CISO).This is a senior leadership role focused on Information Security, Risk Management, and Compliance.The CISO will be responsible for owning and driving the enterprise-wide security strategy, ensuring resilience, compliance, and trust...
-
Senior Business Development Manager
5 days ago
Salem, Tamil Nadu, India beBeeGovernment Full time ₹ 1,50,00,000 - ₹ 2,50,00,000We are seeking a seasoned sales professional to lead our business development efforts for IT and security solutions within the Government sector.Key ResponsibilitiesOwn and manage end-to-end sales activities for Government accounts across central/state departments, police, and public sector bodies.Drive demand generation for enterprise IT, security, and...
-
Senior Audit Professional
3 days ago
Salem, Tamil Nadu, India beBeeFinancial Full time ₹ 1,24,78,000 - ₹ 1,68,79,040About the RoleThe Senior Audit Manager is responsible for executing and delivering all audit engagements assigned to them by senior management. The role includes responsibilities to support the annual planning process and the maintenance of the audit risk universe.Key Responsibilities:Support the management of the portfolio, risk universe sections, risk...
-
Data Loss Prevention Specialist
1 week ago
Salem, Tamil Nadu, India beBeeDataLossPrevention Full time ₹ 12,00,000 - ₹ 17,00,000Security ProfessionalAbout the Role:We are seeking a highly skilled Security Professional to join our team. As a key member of our security department, you will be responsible for designing and implementing data loss prevention (DLP) policies to protect sensitive information from unauthorized access or theft.Key Responsibilities:DLP Implementation &...