Leading Anti-Fraud Professional

1 day ago

Pune, Maharashtra, India beBeeFraud Full time ₹ 24,00,000 - ₹ 28,80,000
Job Summary

We are seeking a detail-oriented professional to join our organization in the role of Anti-Fraud Analyst. This position involves monitoring, analyzing, and preventing fraud in unsecured lending products by leveraging fraud detection tools, SQL, and trend analysis.

About the Role

The ideal candidate has strong analytical skills, experience in fintech or lending, and a proactive approach to fraud risk reduction.

Responsibilities:

  • Investigate potential fraud cases, especially in unsecured lending (personal loans, credit cards, lines of credit)
  • Identify suspicious behaviour through data analysis, transaction monitoring, and customer profiling
  • Take ownership of fraud cases from detection to resolution, ensuring timely investigation and reporting
  • Document findings, including fraudulent activities, risk assessments, and mitigation measures
  • Analyse large datasets to detect unusual patterns or anomalies using fraud detection tools
  • Conduct root cause analysis (RCA) of portfolio delinquency and suspicious cases
  • Monitor fraud trends and adapt investigative techniques to address evolving threats
  • Collaborate with collections, credit underwriting, and risk management teams to integrate fraud controls
  • Work with operations, product, and collections teams to proactively detect and prevent fraud
  • Develop fraud categorization frameworks for the portfolio and present insights to senior management
Requirements

The following qualifications are required for this role:

  • 2–4 years of relevant experience in fraud analysis, preferably in fintech or unsecured lending
  • Strong expertise in fraud detection tools, investigations, RCA, and trend analysis
  • Knowledge of AML measures, fraud risk reduction, and account takeover prevention
  • Proficiency in MS Excel; SQL skills are highly preferred
  • Strong analytical, problem-solving, and reporting skills
  • Excellent communication and collaboration abilities
  • Ability to work in a fast-paced environment with evolving fraud tactics
Key Skills

Our organization values professionals who possess the following key skills:

  • Fraud analysis and prevention
  • SQL and data analysis
  • Communications and collaboration
  • Problem-solving and analytical thinking

By joining our team as an Anti-Fraud Analyst, you will have the opportunity to leverage your skills and experience to make a meaningful impact on our organization's success.

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