Anti-Fraud Risk Specialist

3 days ago

Dombivli, Maharashtra, India beBeeRisk Full time ₹ 1,44,000 - ₹ 14,40,000
Anti-Fraud Analyst Role

We are seeking a detail-oriented professional with experience in fraud detection, investigations, and risk management. The ideal candidate will focus on monitoring, analysing, and preventing fraud in unsecured lending products by leveraging fraud detection tools, SQL, and trend analysis.

This role requires strong analytical skills, experience in fintech or lending, and a proactive approach to fraud risk reduction.

Key Responsibilities:
  • Investigate potential fraud cases, especially in unsecured lending (personal loans, credit cards, lines of credit)
  • Identify suspicious behaviour through data analysis, transaction monitoring, and customer profiling
  • Take ownership of 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
Essential Skills and Qualifications:
  • 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

  • Chief Fraud Risk Strategist

    1 week ago

    Dombivli, Maharashtra, India beBeeRisk Full time ₹ 1,52,37,000 - ₹ 2,14,97,000

    Job Overview:As a seasoned fraud risk expert, you will play a pivotal role in developing and implementing cutting-edge models to detect and prevent financial crimes.This challenging position requires a deep understanding of advanced statistical and machine learning techniques, as well as the ability to analyze large-scale data sets to identify patterns and...

  • Senior Fraud Analyst Specialist

    1 week ago

    Dombivli, Maharashtra, India beBeeFraud Full time ₹ 20,00,000 - ₹ 25,00,000

    Job Description">As a key member of our fraud analytics team, you will be responsible for developing and implementing predictive models to identify suspicious activities and patterns. The primary objective is to enhance detection accuracy and minimize false positives.Develop and deploy advanced predictive analytics models using machine learning algorithms to...

  • Data Driven Fraud Risk Manager

    1 week ago

    Dombivli, Maharashtra, India beBeeFraud Full time ₹ 1,00,00,000 - ₹ 2,00,00,000

    Job SummaryWe are seeking a seasoned Fraud Risk Manager to contribute as a subject matter expert and support data, machine learning models, and generative AI technology.The ideal candidate thrives in a fast-paced environment where creativity and practicality lead to innovative solutions.Hands-on experience in analytics and data science is required.Model...

  • Merchant Acquiring Risk Specialist

    3 days ago

    Dombivli, Maharashtra, India beBeeFraud Full time ₹ 15,00,000 - ₹ 25,00,000

    Merchant Acquiring Risk ProfessionalRole: Merchant Acquiring Risk SpecialistGrade: M4/M5Location: MumbaiReview transactions processed at acquired merchants via all channels like UPI, POS, Payment GatewayMonitor merchant behavior to detect and prevent fraudulent activitiesExamine and verify documents received from merchants in case of escalations or fraud...

  • Anti-Money Laundering Compliance Specialist

    1 week ago

    Dombivli, Maharashtra, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,30,00,000

    Job Title: Anti-Money Laundering Compliance ExpertHiring Alert – Walk-in Drive for AML/KYC ProfessionalsJob DescriptionOur organization is seeking experienced professionals to join our compliance team as Anti-Money Laundering (AML) Specialists. The role involves reviewing system-generated triggers, conducting detailed investigations, and ensuring adherence...

  • Senior Fraud Intelligence Specialist

    5 days ago

    Dombivli, Maharashtra, India beBeeFraudDataAnalyst Full time ₹ 1,80,00,000 - ₹ 2,50,00,000

    Role OverviewWe are seeking a highly skilled and experienced Fraud Data Analyst to join our team. In this role, you will be responsible for designing and deploying predictive analytics models and machine learning algorithms to identify suspicious activities and patterns.The ideal candidate will have a strong understanding of industry-specific regulations and...

  • Expert Risk Architect

    3 days ago

    Dombivli, Maharashtra, India beBeeTransformation Full time ₹ 18,00,000 - ₹ 24,00,000

    Transformation SpecialistThis role will lead the modernization of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.Translate complex banking and regulatory policies into implementable specifications and configurable rules.Design and maintain risk modules for credit, fraud, and...

  • Financial Transaction Coordinator

    7 days ago

    Dombivli, Maharashtra, India beBeeSettlement Full time ₹ 30,00,000 - ₹ 36,00,000

    Job Title: Account Settlement SpecialistWe are seeking a detail-oriented and tech-savvy professional to manage customer invoice payments, track transactions, and monitor disputes.Verify, record, and update customer invoice payments using Stripe, Paddle, and cryptocurrency platforms.Track transactions across multiple payment systems, ensuring accurate...

  • Senior Fraud Case Manager

    1 week ago

    Dombivli, Maharashtra, India beBeeFraud Full time ₹ 15,00,000 - ₹ 20,00,000

    About the RoleWe are seeking a skilled professional to manage, analyze, and resolve fraud cases related to card transactions.Key Responsibilities:Investigate and analyze fraud cases to ensure timely resolution according to defined service level agreements.Review transaction details, customer claims, and supporting documentation to validate disputes and...

  • Mastercard Fraud Specialist

    3 days ago

    Dombivli, Maharashtra, India beBeeFraud Full time ₹ 10,08,000 - ₹ 12,12,000

    We are seeking experienced fraud professionals to manage customer disputes and chargebacks, focusing on Mastercard processes. This role requires strong knowledge of card network rules, analytical skills, and efficient case management.Key ResponsibilitiesReview and resolve dispute cases according to Mastercard rules and internal policies.Analyze transaction...