Regional Fraud Prevention Specialist

1 week ago


Pune, Maharashtra, India beBeeFraud Full time ₹ 12,00,000 - ₹ 15,00,000

Job Summary

We are seeking a highly skilled and experienced professional to fill the role of Area RCU Manager. As a key member of our team, you will play a critical role in ensuring the effective management of fraud risks and implementing strategies to prevent fraud.

Key Responsibilities:

  • Monitor fraud prevention activities and mitigate fraud risk through proactive measures and timely interventions.
  • Assess fraud trends and provide actionable insights to inform fraud prevention policies and procedures.
  • Conduct thorough investigations into suspected fraudulent activity and collaborate with cross-functional teams to ensure timely resolution.
  • Manage vendor relationships to ensure seamless delivery of services and support.
  • Collaborate closely with the collection and legal teams to drive fraud recovery and optimize outcomes.

Required Skills and Qualifications:

  • Strong analytical and problem-solving skills, with the ability to analyze complex data sets and identify patterns.
  • Excellent communication and collaboration skills, with the ability to work effectively with stakeholders at all levels.
  • Ability to work in a fast-paced environment and prioritize tasks to meet deadlines.
  • Proficiency in data analysis and reporting tools, with the ability to interpret data and present findings.
  • Knowledge of fraud prevention policies and procedures, with a deep understanding of industry best practices.

Benefits

This is an excellent opportunity for a motivated and experienced professional to join our team and make a significant impact. If you have a passion for fraud prevention and a strong desire to succeed, we encourage you to apply.



  • Pune, Maharashtra, India beBeeFraud Full time US$ 1,00,000 - US$ 1,50,000

    Senior Fraud SpecialistIn this pivotal role, you will utilize advanced analytical skills to proactively identify and prevent financial malfeasance.Key Responsibilities:Analyze and validate financial institutions' data to pinpoint potential fraud risk indicators.Conduct statistical analysis to optimize fraud prevention products.Assess real-time transactions,...


  • Pune, Maharashtra, India beBeeFraud Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Job Opportunity: Fraud Expert">We are seeking a highly skilled and experienced Fraud Expert to join our team. As a key member of our fraud prevention and detection team, you will be responsible for identifying and mitigating fraudulent activities.">The ideal candidate will have a deep understanding of data analytics and machine learning algorithms, as well...


  • Pune, Maharashtra, India beBeeInvestigator Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    **Job Overview:**A Fraud Investigator will spearhead and mentor a team to detect and prevent fraud in large-scale data operations.The ideal candidate will have 3+ years of experience in fraud investigation, risk management, trust & safety, or compliance, with at least 1 year of leading teams.Strong analytical skills, including SQL, business intelligence...


  • Pune, Maharashtra, India FIS Full time US$ 90,000 - US$ 1,20,000 per year

    Are you ready to write your next chapter?Make your mark at one of the biggest names in payments. We're looking for a Fraud Prevention Analyst I to join our ever-evolving Financial fraud operations Team and help us unleash the potential of every business.What you'll own as – Fraud Prevention Analyst IAML KYC experience, transaction monitoring...


  • Pune, Maharashtra, India beBeeFraud Full time ₹ 1,50,000 - ₹ 28,00,000

    Fraud Analyst Role OverviewAs a Fraud Analyst, you will play a critical role in protecting our financial institution from potential fraud risks. You will be responsible for analyzing and validating data to identify indicators of fraudulent activity, performing statistical analysis to prevent fraud, and assessing real-time transactions to detect suspicious...


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

    Job SummaryWe 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 RoleThe ideal candidate has strong analytical skills, experience in fintech...


  • Pune, Maharashtra, India beBeeDispute Full time ₹ 18,00,000 - ₹ 25,00,000

    Job OverviewWe are seeking experienced professionals to manage and resolve customer disputes and fraud cases with a focus on chargeback processes.Key Responsibilities:Investigate Disputes: Review, investigate, and resolve fraud and dispute cases in accordance with industry rules and internal policies.Analyze Transaction Data: Analyze transaction data and...


  • Pune, Maharashtra, India Incontact Full time

    Job DescriptionHow will you make an impact- Analyze and validate financial institutions data to identify potential fraud risk indicators- Perform statistical analysis for fraud prevention products- Assess real-time transactions, alerts and fraud labels to identify potential fraud- Identify fraud trends and patterns to enhance detection strategies-...


  • Pune, Maharashtra, India beBeeFraud Full time ₹ 8,00,000 - ₹ 12,00,000

    Senior Fraud Investigator Job DescriptionWe are seeking a highly skilled Senior Fraud Investigator to spearhead our fraud investigations.Fraud Investigations ExpertiseThe ideal candidate will have:Extensive knowledge of UK-specific fraud typologies, including APP fraud, 1st/3rd party fraud, and application fraud.Familiarity with banking systems, UK fraud...

  • Senior Fraud Analyst

    3 weeks ago


    Pune, Maharashtra, India A Client of Careerstone Full time

    Role - Associate Sr ManagerJOB PURPOSEThe Fraud Risk Manager contributes as a Fraud SME and will support data, ML models and Gen AI technology and reporting analysts of Investigation & Loss Mitigation, as well as operate as an individual contributor on strategic initiatives. The person in this role will maintain effectiveness of investigation tools and...