Expert Fraud Prevention Specialist

5 days ago


Bengaluru, Karnataka, India beBeeFraudPrevention Full time ₹ 70,00,000 - ₹ 1,12,00,000

Key Responsibilities:

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  • Monitor and detect potential fraudulent activities to mitigate financial and reputational risks.
  • Investigate suspicious transactions and provide detailed analysis of findings.
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Required Skills and Qualifications:

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  • Strong analytical skills with ability to interpret data and identify patterns.
  • Familiarity with fraud detection systems, tools, and methodologies.
  • Knowledge of regulatory requirements and industry standards related to fraud prevention and AML (Anti-Money Laundering).
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Benefits:

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  • Opportunity to work in a fast-paced environment and manage multiple priorities.
  • Attention to detail and high degree of accuracy in work.
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Education and Experience:

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  • Bachelor's/Master's degree in Finance, Business, Criminal Justice, or related field.
  • 2+ years of experience in fraud investigation, fraud operations, or risk management role.
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Preferred Industry Experience:

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  • Financial services or e-commerce industry.
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