Join the Fight Against Financial Crimes

1 day ago

Kanpur, Uttar Pradesh, India beBeeFraud Full time ₹ 12,00,000 - ₹ 14,40,000
Job Opportunity: Fraud Prevention Specialist

We 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 credit)
  • Detect suspicious behaviour through data analysis, transaction monitoring and customer profiling
  • Own 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
  • Conduct training sessions for verification staff and monthly audits for the verification team
Key Requirements:
  • 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

  • Expert Financial Crimes Compliance Professional

    1 week ago

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

    Financial Crimes Compliance SpecialistThe ideal candidate for this role will have a strong background in financial crimes compliance and experience in testing and assurance processes.Key Responsibilities:Support the global compliance team in conducting deep dive reviews of financial crimes processes.Evaluate the effectiveness of existing financial crimes...

  • Compliance Financial Crime Investigator

    7 days ago

    Kanpur, Uttar Pradesh, India beBeeFinancialRisk Full time ₹ 60,00,000 - ₹ 1,30,00,000

    Job OpportunityWe are seeking a skilled Anti-Money Laundering professional to join our compliance team.This role involves reviewing system-generated triggers/alerts, conducting in-depth investigations, and ensuring adherence to AML/KYC regulations to minimize financial crime risks.

  • Strategic Financial Crime Audit Leader

    2 days ago

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

    Senior Audit ManagerJob OverviewThis role is responsible for leading financial crime audits and managing a team to ensure delivery of high-quality results.Key Responsibilities:Schedule resources effectively to complete audit engagements on time, considering availability and assignment requirements.Evaluate key controls to identify risks and devise strategies...

  • Global Financial Crimes Data Management Specialist

    1 day ago

    Kanpur, Uttar Pradesh, India beBeeFinancial Full time ₹ 80,00,000 - ₹ 1,50,00,000

    Job TitleAnalyst - Global Financial Crimes Data ManagementAbout UsWe are a leading global financial group with over 360 years of history, offering an extensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Our parent company is one of the world's leading financial groups, with a global...

  • Senior Lead Data Analyst Advanced Crime Prevention

    2 days ago

    Kanpur, Uttar Pradesh, India beBeeAnalytics Full time US$ 15,00,000 - US$ 17,50,000

    Lead Data Scientist - Financial Crimes Division We are seeking a seasoned Lead Data Scientist to spearhead the Operations Intelligence & Analytics capabilities in our Global Financial Crimes Division. About the Role: This newly created leadership position will drive strategic direction and day-to-day leadership to a team of analysts and specialists. Oversee...

  • FP&A Manager

    7 days ago

    Kanpur, Uttar Pradesh, India beBeeFinance Full time ₹ 10,53,000 - ₹ 19,90,500

    About FP&A RoleAt our organization, we are committed to fighting financial crimes for clients and the world. We have a highly trained workforce of over 6,000 analysts and subject matter experts.Our acquisitions expanded our offerings to include software-as-a-service and data-as-a-service for clients' AML functions as well as broader GRC services for...

  • Assistant Manager- FP&A

    7 days ago

    Kanpur, Uttar Pradesh, India AML RightSource Full time

    About AML RightSourceAt AML RightSource (AMLRS) we are committed to fighting financial crimes for our clients and the World. AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/ Bank Secrecy Act (BSA) and financial crimes compliance solutions. You'll collaborate with leaders, partner with mentors, and develop incredible...

  • Risk Management Specialist

    19 hours ago

    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...

  • Senior Audit Expert

    2 days ago

    Kanpur, Uttar Pradesh, India beBeeAudit Full time ₹ 1,52,27,000 - ₹ 2,36,94,000

    Global Financial Crimes Audit ManagerThe successful candidate will execute and deliver all audit engagements assigned to them by the Chief Auditor and Heads of Audit. They will support the relevant Head of Audit and Senior Audit Managers in delivering the audit plan, including responsibilities to support annual planning processes and the maintenance of the...

  • AML Financial Crimes Specialist

    9 hours ago

    Kanpur, Uttar Pradesh, India beBeeFinancial Full time ₹ 15,62,500 - ₹ 23,45,000

    Job DescriptionWe are seeking a skilled professional to fill the role of Anti-Money Laundering Analyst. This individual will be responsible for monitoring transactions, identifying potential money laundering activities, and implementing effective risk mitigation strategies.This is an exciting opportunity for someone who wants to make a meaningful...