
Senior Fraud Detection Specialist
2 days ago
We are seeking a highly skilled and detail-oriented Credit Cards Fraud Investigator to join our team. The ideal candidate will have strong analytical skills, excellent communication abilities, and the ability to work independently in a fast-paced environment.
">Key Responsibilities:">- Investigate and analyze fraud cases related to credit card transactions to ensure timely resolution according to defined service level agreements (SLAs).
- Review transaction details, customer claims, and supporting documentation to validate disputes and identify fraudulent activities.
- Collaborate with cross-functional teams, including risk management, compliance, and customer service teams, to ensure seamless case resolution.
- Analyze patterns and trends in fraud cases to recommend process improvements and mitigation strategies.
- Provide detailed and accurate documentation of case outcomes and escalate complex or high-risk issues to the team lead or manager.
- Bachelor's degree in any field.
- Minimum 1-4 years of experience in fraud management, dispute resolution, or related operational roles within the payments or banking industry.
- Strong knowledge of payment processing systems, card schemes, and fraud detection methodologies.
- Analytical mindset with the ability to interpret complex transaction data and detect irregularities.
- Excellent problem-solving skills and attention to detail.
- Strong communication and interpersonal skills, with the ability to work collaboratively in a team environment.
- Ability to handle confidential information with integrity and discretion.
-
Senior Fraud Expert
2 days ago
Palakkad, Kerala, India beBeeFraud Full time ₹ 17,09,285 - ₹ 24,41,158Senior Fraud ExpertAs a Senior Fraud Expert, you will play a pivotal role in safeguarding our organization's assets by identifying and mitigating fraudulent activities.Key Responsibilities:Conduct in-depth analysis of financial data to detect and prevent fraud.Develop and implement strategies to mitigate fraud risk.Collaborate with cross-functional teams to...
-
Fraud Intelligence Specialist
5 days ago
Palakkad, Kerala, India beBeeFraud Full time ₹ 9,00,000 - ₹ 15,00,000Job Description:We are seeking a skilled Fraud Analytics Analyst to play a key role in detecting, analyzing, and preventing fraudulent activities using data-driven insights.The ideal candidate will possess strong analytical skills, proficiency in SQL and Python, and the ability to work with large datasets to identify patterns, anomalies, and...
-
Experienced Fraud Risk Specialist
2 days ago
Palakkad, Kerala, India beBeeFraudRisk Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Job SummaryWe are seeking a seasoned fraud risk expert to develop and maintain models that detect and prevent financial crimes.Key Responsibilities:Model Development & Validation: Build, implement, and validate machine learning-based models for credit card fraud detection.Data Analysis & Interpretation: Analyze large-scale transactional data to identify...
-
Business Integrity Screening Specialist
3 days ago
Palakkad, Kerala, India beBeeRisk Full time ₹ 18,00,000 - ₹ 22,00,000Business Integrity Screening SpecialistWe are seeking a skilled Business Integrity Screening Specialist to lead the implementation, configuration, and enhancement of BIS solutions within an SAP S/4HANA environment.Job Description:The role focuses on enabling fraud detection, compliance monitoring, and risk mitigation through advanced screening capabilities...
-
Cybersecurity Threat Detection Specialist
4 days ago
Palakkad, Kerala, India beBeeCybersecurity Full time ₹ 12,00,000 - ₹ 25,00,000Job SummaryAiiR Response Inc. is a leading AI-driven breach response and extortion management platform.Our platform streamlines ransom negotiations, tracks cryptocurrency payments, conducts forensic investigations, and automates breach notifications.We help reduce costs, speed up response times, and ensure compliance for cyber insurers, enterprises, legal...
-
Strategic Risk Leadership Position
2 days ago
Palakkad, Kerala, India beBeeRiskManagement Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Key Role:The Risk Director spearheads the development and implementation of an enterprise-wide risk management strategy across credit, operational, and regulatory domains. This pivotal position demands a strategic mindset, strong analytical skills, and in-depth understanding of the NBFC and Banking sector, along with the ability to navigate the intricate...
-
Senior Data Integration Specialist
4 days ago
Palakkad, Kerala, India beBeeDataIntegration Full time ₹ 15,00,000 - ₹ 20,00,000Senior Data Integration SpecialistAbout the Role:We are seeking a highly skilled Senior Data Integration Specialist to join our team. In this role, you will be responsible for designing and implementing scalable solutions to manage data flows between various systems.Key Responsibilities:
-
Cloud Security Specialist
2 days ago
Palakkad, Kerala, India beBeeCybersecurity Full time ₹ 80,00,000 - ₹ 1,20,00,000Cloud Security SpecialistWe are seeking a highly skilled Cloud Security Specialist to join our team. As a Cloud Security Specialist, you will be responsible for defining, building, and shaping the future of our cloud security posture.This is an opportunity to strengthen our defense mechanisms, enhance our compliance posture, and make a meaningful impact on...
-
Cybersecurity Specialist
2 days ago
Palakkad, Kerala, India beBeeCybersecurity Full time US$ 90,000 - US$ 1,50,000Job OpportunityWe're seeking a highly skilled Cybersecurity Specialist to join our team. As a key member of our security operations team, you will play a critical role in detecting, investigating, and responding to security threats across our technology stack.Key ResponsibilitiesThreat Detection & Response: Configure, maintain, and monitor security alerts...
-
Cybersecurity Specialist
2 days ago
Palakkad, Kerala, India beBeeCybersecurity Full time ₹ 60,00,000 - ₹ 1,20,00,000Job Title: Cybersecurity SpecialistAs a Cybersecurity Specialist, you will be responsible for protecting our systems and networks from cyber threats. Your primary objective will be to identify vulnerabilities and implement effective security measures to prevent unauthorized access.Key Responsibilities:Develop and maintain a deep understanding of...