Senior Fraud Prevention Specialist

2 days ago


Kanpur, Uttar Pradesh, India beBeeFinancial Full time ₹ 9,87,654 - ₹ 12,34,567
Job Overview

About the Role:

  • We are seeking a highly skilled professional with experience in fraud investigations or financial crime roles within the banking, financial services, or law enforcement sectors.
  • Strong knowledge of UK-specific fraud typologies and banking systems is essential.
  • Familiarity with UK regulatory environment and fraud-related legislation is required.
  • The ideal candidate will have a solid understanding of the UK landscape from a products, business/customer perspective.
  • Excellent analytical and investigative skills are necessary for interpreting complex data.
  • High attention to detail and excellent problem-solving skills are also required.
  • Strong written and verbal communication skills are necessary for effective collaboration and stakeholder engagement.
  • Ability to work independently and under pressure, managing multiple cases simultaneously, is essential.

Key Responsibilities:

  • Conduct thorough investigations into suspected fraudulent activity.
  • Collaborate with cross-functional teams to identify and mitigate risks.
  • Develop and implement strategies to prevent and detect fraud.
  • Stay up-to-date with emerging trends and developments in fraud prevention.

Required Skills:

  • UK-specific fraud typologies
  • Banking systems
  • UK fraud prevention databases
  • Case management software
  • AML regulations
  • Fraud-related legislation

What We Offer:

  • A dynamic and supportive work environment
  • Ongoing training and development opportunities
  • Competitive salary and benefits package

How to Apply:

  1. Submit your application, including your resume and cover letter.
  2. Attend an interview with our recruitment team.
  3. Participate in a skills assessment and case study exercise.


  • Kanpur, Uttar Pradesh, India beBeeFraudRiskModeler Full time ₹ 20,00,000 - ₹ 25,00,000

    Are you an experienced professional seeking a challenging role where you can utilize your analytical skills to make a meaningful impact?Senior Fraud Risk Modeler Job DescriptionWe are looking for a skilled Senior Fraud Risk Modeler to join our team. As a key member of our fraud prevention strategy, you will design and develop models to detect and prevent...


  • Kanpur, Uttar Pradesh, India beBeeFraud Full time ₹ 20,00,000 - ₹ 25,00,000

    Fraud InvestigatorDeliver exceptional results as a Fraud Investigator in our fast-growing AI organization. This role offers a unique opportunity to lead investigations, drive business decisions, and contribute to cutting-edge AI innovation.Key Responsibilities:Lead and mentor a team of investigators to achieve outstanding outcomes.Analyze complex data to...


  • Kanpur, Uttar Pradesh, India beBeeFraud Full time ₹ 12,00,000 - ₹ 27,00,000

    Credit Card Fraud AnalystJob Summary:We are seeking a skilled Credit Card Fraud Analyst to join our team. The successful candidate will be responsible for investigating and analyzing credit card transactions to identify and prevent fraudulent activity.The analyst will review transaction details, customer claims, and supporting documentation to validate...


  • Kanpur, Uttar Pradesh, India beBeeFraud Full time ₹ 12,00,000 - ₹ 14,40,000

    Job Opportunity: Fraud Prevention SpecialistWe are seeking a detail-oriented professional to join our team as a Fraud Prevention Specialist. This role involves monitoring, analysing and preventing fraud in unsecured lending products.Main Responsibilities:Investigate potential fraud cases, focusing on unsecured lending (personal loans, credit cards, lines of...

  • Fraud Case Manager

    1 day ago


    Kanpur, Uttar Pradesh, India beBeeDispute Full time ₹ 8,00,000 - ₹ 12,00,000

    We are looking for skilled professionals to take on a critical role in resolving customer disputes and fraud cases, focusing on card network rules.Key ResponsibilitiesReview, investigate, and resolve fraud and dispute cases in accordance with Mastercard chargeback regulations and internal policies.Analyze transaction data and supporting documentation to...


  • Kanpur, Uttar Pradesh, India beBeeProcessSafety Full time US$ 2,40,000 - US$ 3,00,000

    We are seeking an experienced Process Safety Specialist to fill a crucial role within our team.The ideal candidate will have progressive experience across a wide range of loss prevention activities in the energy industry, with a focus on LNG and Hydrogen projects.Key responsibilities include:Hazardous Area ClassificationActive & Passive Fire Protection...


  • Kanpur, Uttar Pradesh, India beBeeFraud Full time ₹ 15,00,000 - ₹ 20,00,000

    Job DescriptionThe position of Fraud Intelligence Specialist involves collaborating with cross-functional teams to enhance the effectiveness of investigation tools and technologies, data processes, and reporting that delivers timely and actionable insights.Key Responsibilities:Conduct in-depth analysis of large datasets to identify trends and...


  • Kanpur, Uttar Pradesh, India beBeeRisk Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Overview:We are seeking a seasoned risk expert to join our team in the fight against fraud and chargebacks.Key ResponsibilitiesStay updated on emerging trends and risk patterns impacting payment systems, identifying and preventing new fraud schemes that compromise business efficiency and security.Deliver impactful results through continuous improvement...


  • Kanpur, Uttar Pradesh, India beBeeCybersecurity Full time ₹ 1,00,00,000 - ₹ 2,00,00,000

    Job Title: Cybersecurity ProfessionalOur organization is seeking a skilled and experienced cybersecurity professional with expertise in data loss prevention (DLP) solutions. The ideal candidate will possess a deep understanding of data security principles, network protocols, endpoint security, and cloud environments.The key responsibilities for this role...


  • Kanpur, Uttar Pradesh, India beBeeRisk Full time ₹ 9,00,000 - ₹ 12,00,000

    Merchant Acquiring Risk AnalystAs a Merchant Acquiring Risk Analyst, you will be responsible for reviewing transactions being processed at acquired merchants via all channels. This includes evaluating merchant behavior and detecting fraudulent merchants.Review transactions: Ensure seamless processing of transactions across various channels like UPI, POS, and...