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  Senior Anti-Fraud Professional

  1 week ago

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  Hubli, Karnataka, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

  Fraud Prevention Specialist Role Summary We are seeking a seasoned Fraud Prevention Specialist to lead and direct our fraud prevention efforts. The ideal candidate will have experience in fraud analysis, risk management, and leadership. Key Responsibilities: Lead and direct a team of fraud prevention specialists to detect and prevent large-scale fraudulent...

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  Senior Fraud Analyst

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  Job Title: Senior Associate - Retail Banking Ops-Cards Operations IssuingDuration: 6 months (Contract)Type: RemoteObjective:To minimize financial losses for the bank, merchants, and cardholders by implementing robust chargeback management processes, optimizing dispute resolution efficiency, and ensuring compliance with card scheme regulations.Key Strategies...

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  Senior Credit Card Fraud Analyst

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  Credit Card Fraud Investigation OpportunityWe are seeking an experienced Credit Card Fraud Investigator to join our team. The successful candidate will be responsible for investigating and resolving fraud cases related to credit card transactions.Job Description:As a Credit Card Fraud Investigator, you will play a critical role in protecting Mastercard and...

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  Senior Financial Crime Analyst

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  Job Role: Senior Fraud Risk ModelerExperience: 5+ YearsA senior fraud risk modeler designs, develops and maintains models to detect and prevent fraud across various financial products and channels. They analyze emerging fraud trends, assess fraud risk, and support fraud prevention strategies while communicating insights to stakeholders and collaborating with...

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  Senior Fraud Analyst Position

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  Job seekers with expertise in fraud analysis are required to manage and resolve customer disputes and fraud cases.

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  Fraud Risk Management Specialist

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  Hubli, Karnataka, India beBeeDataAnalyst Full time ₹ 20,00,000 - ₹ 25,00,000

  Job DescriptionAs a Fraud Analyst, you will play a pivotal role in mitigating fraud risks by leveraging cutting-edge data analytics and machine learning techniques.You will be responsible for maintaining the effectiveness of investigation tools and technologies, as well as collaborating with cross-functional teams to drive strategic initiatives forward.The...

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  Risk Assessment Professional

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  Job DescriptionWe are seeking a detail-oriented fraud specialist with experience in fraud detection, investigations, and risk management.Investigate potential fraud cases, focusing on unsecured lending products (personal loans, credit cards, lines of credit)Identify suspicious behavior through data analysis, transaction monitoring, and customer profilingTake...

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  Acquiring Merchant Risk Professional

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  Hubli, Karnataka, India beBeeFraud Full time ₹ 60,00,000 - ₹ 80,00,000

  Merchant Acquiring Risk SpecialistThis role involves reviewing transactions at acquired merchants across various channels to identify and prevent fraudulent activity.You will be responsible for analyzing merchant behavior, detecting suspicious patterns, and verifying documents in case of escalations or fraud detection. Additionally, you will need to...

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  Executive Lead

  1 week ago

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  Hubli, Karnataka, India beBeeFraud Full time ₹ 10,00,000 - ₹ 15,00,000

  Senior Fraud InvestigatorDescription:The role of a Senior Fraud Investigator involves leading fraud investigations and financial crime operations within the banking, financial services, or law enforcement sectors.Fraud Investigation ExperienceInvestigative SkillsCase ManagementUK Regulatory EnvironmentSAS SoftwareCommunication SkillsTeamworkBenefits:This...

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  Senior Preventive Services Specialist

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  Hubli, Karnataka, India beBeeLawyer Full time ₹ 9,00,000 - ₹ 12,00,000

  Job OpportunityWe provide comprehensive prevention, support, and redressal services for sexual harassment to all individuals. Our mission is to combat sexual harassment and foster safe environments.Key Responsibilities:Developing training materials on the Prevention of Sexual Harassment (POSH)Drafting legal documents related to sexual harassment...