Financial Crime Investigator

5 days ago

Hyderabad, Telangana, India beBeeFraud Full time ₹ 20,00,000 - ₹ 25,00,000

Job Title: Fraud Operations Specialist

Location: Worldwide, with the possibility of remote work

Job Type: Fulltime

Years of Experience: 2+ years in a similar role

About the Job:

We are seeking a highly analytical and detail-oriented professional to join our Fraud Prevention team as a Fraud Operations Specialist. This role will play a critical part in monitoring, detecting, and investigating potential fraudulent activities to mitigate financial and reputational risks to the organization.

Key Responsibilities:

- Monitor transactions and account activities to identify suspicious behaviour and potential fraud using advanced data analytics techniques and tools.

- Conduct thorough investigations into suspected fraud cases, including reviewing customer complaints, transaction logs, and other evidence, to provide recommendations for corrective action.

- Collaborate with internal teams (Risk, Compliance, Legal) to ensure appropriate action is taken on identified fraud cases and stay updated on current regulatory requirements and industry standards related to fraud prevention and AML (Anti-Money Laundering).

- Prepare detailed reports of findings and recommendations for management review and approval.

- Assist in developing and enhancing fraud detection tools and strategies to improve prevention and detection.

- Stay up-to-date on emerging trends and threats in the financial services industry to continually enhance our fraud prevention capabilities.

Required Skills and Qualifications:

- Bachelor's or Master's degree in Finance, Business, Criminal Justice, or related field.

- 2+ years of experience in a similar fraud investigation, fraud operations, or risk management role, preferably in the financial services or e-commerce industry.

- Strong analytical skills with the ability to interpret data and identify patterns, coupled with effective communication skills to present findings and recommendations to stakeholders.

- Familiarity with fraud detection systems, tools, and methodologies (e.g., transaction monitoring systems), and knowledge of regulatory requirements and industry standards related to fraud prevention and AML (Anti-Money Laundering).

- Ability to work independently and as part of a team, with strong attention to detail and high degree of accuracy in work, while managing multiple priorities and meeting deadlines.

Preferred Skills:

- Certifications in fraud detection or prevention (e.g., CFE Certified Fraud Examiner).

- Experience in fraud chargeback or dispute resolution processes, and familiarity with SQL or other data analysis tools.

  • Lead Investigator

    5 days ago

    Hyderabad, Telangana, India beBeeInvestigator Full time ₹ 25,00,000 - ₹ 35,00,000

    Job Title: Lead Investigator - Financial Crime Risk ManagementThis is a senior-level role that involves leading a team to undertake preliminary reviews of referred cases and assessing potential financial crime risks.Main Responsibilities:Assess referrals received via email or external sources to identify potential financial crime risks.Prioritize referrals...

  • Financial Crime Lead

    5 days ago

    Hyderabad, Telangana, India beBeeInvestigator Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Job OverviewA dynamic career that enables you to make a lasting impact.As one of the world's leading banking and financial services organisations, we have operations in numerous countries and territories. Our goal is to be at the forefront of growth, facilitating business success and economic prosperity, while ultimately empowering individuals to achieve...

  • Assistant Vice President Financial Crime Major Investigations Urgent Search

    2 days ago

    Hyderabad, Telangana, India HSBC Full time

    Job descriptionSome careers have more impact than others If youre looking for a career where you can make a real impression join HSBC and discover how valued youll be HSBC is one of the largest banking and financial services organisations in the world with operations in 64 countries and territories We aim to be where the growth is enabling businesses to...

  • Compliance-Bengaluru-Analyst-Financial Crime Controls

    3 days ago

    Hyderabad, Telangana, India Candidate Experience Site - Lateral Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Compliance- Financial Crime Compliance – Transaction Banking- Analyst/AssociateBUSINESS UNIT AND ROLE OVERVIEW Financial Crime Compliance ("FCC") has primary responsibility for the execution of the firm's enterprise-wide Anti-Money Laundering ("AML"), anti-bribery, and government sanctions compliance programs and, among other things, performs enhanced due...

  • Cybercrime Investigations

    4 days ago

    Hyderabad, Telangana, India Career Guideline Full time

    We're Hiring: Investigation Ops Specialist – Cybercrime InvestigationsLocation: Hyderabad (Work From Office – Mandatory)Experience: 3+ Years (Investigations / Cybercrime / Fraud Analytics / SQL)Employment Type: Full-TimeSalary: Up to ₹7 LPA Key ResponsibilitiesConduct independent investigations to identify bad actor archetypes, modus operandi,...

  • Cybercrime Investigations

    5 days ago

    Hyderabad, Telangana, India Career Guideline Full time

    We're Hiring: Investigation Ops Specialist – Cybercrime InvestigationsLocation: Hyderabad (Work From Office – Mandatory)Experience: 3+ Years (Investigations / Cybercrime / Fraud Analytics / SQL)Employment Type: Full-TimeSalary: Up to ₹7 LPA Key ResponsibilitiesConduct independent investigations to identify bad actor archetypes, modus operandi,...

  • Investigations (fraud) Analyst - Perpetrators Team

    3 weeks ago

    Hyderabad, Telangana, India Tide Platform Full time

    ABOUT TIDEAt Tide we are building a finance platform designed to save small businesses time and money We provide our members with business accounts and related banking services but also a comprehensive set of connected administrative solutions from invoicing to accounting Launched in 2017 Tide is now used by over 1 million small businesses across the...

  • Cybercrime Investigations

    2 days ago

    Hyderabad, Telangana, India Career Guideline Full time

    We're Hiring: Investigation Ops Specialist – Cybercrime Investigations Location: Hyderabad (Work From Office – Mandatory) Experience: 3+ Years (Investigations / Cybercrime / Fraud Analytics / SQL) Employment Type: Full-Time Salary: Up to ₹7 LPA Key Responsibilities Conduct independent investigations to identify bad actor archetypes, modus...

  • Cybercrime Investigations

    19 hours ago

    Hyderabad, Telangana, India Career Guideline Full time

    We're Hiring: Investigation Ops Specialist – Cybercrime Investigations Location: Hyderabad (Work From Office – Mandatory) Experience: 3+ Years (Investigations / Cybercrime / Fraud Analytics / SQL) Employment Type: Full-Time Salary: Up to ₹7 LPA Key ResponsibilitiesConduct independent investigations to identify bad actor archetypes, modus operandi, and...

  • Cybercrime Investigations Analyst

    6 hours ago

    Hyderabad, Telangana, India beBeeCybercrime Full time ₹ 35,00,000 - ₹ 70,00,000

    Job Title: Cybercrime Investigations Analyst">As a key member of our cybercrime investigations unit, you will be responsible for conducting independent investigations to identify bad actor archetypes, modus operandi, and tactics techniques and procedures (TTPs). You will analyze data-driven methods and deliver structured intelligence reports on fraud and...