Fraud Risk Manager

3 days ago


Bengaluru, Karnataka, India beBeeInvestigator Full time ₹ 9,00,000 - ₹ 13,12,500
Job Title

Our fraud investigators work behind the scenes, ensuring that our financial systems are secure.


About the Role

We seek a highly skilled and adaptable individual to join our fraud investigation team. This role requires strong analytical skills, excellent communication abilities, and a keen eye for detail.


Key Responsibilities:
  • Conduct thorough investigations of potential fraud activity on our financial products.
  • Review and analyze fraud incidents, identifying trends and patterns.
  • Collaborate with internal teams to develop strategies for preventing and mitigating fraud risk.
  • Recommend process improvements to enhance operational efficiency and reduce financial loss.
  • Develop and implement procedures for investigating and resolving complex fraud cases.

Requirements
  • Minimum 1-3 years of experience in fraud operations and investigation, preferably within the banking or fintech industry.
  • Ability to make sound judgments and decisions based on data analysis.
  • Graduate degree in a relevant field, such as finance, accounting, or computer science.
  • Strong written and verbal communication skills, with the ability to present findings to stakeholders.
  • Proficiency in Microsoft Excel and other data analysis tools.

Life at Our Organization

We offer a dynamic and supportive work environment, competitive salaries, comprehensive medical insurance, flexible working hours, and opportunities for career growth and development.


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