Principal Anti-Fraud Specialist

3 days ago

Tirupati, Andhra Pradesh, India beBeeFraud Full time ₹ 1,20,00,000 - ₹ 1,50,00,000
Job Overview

We are seeking an experienced Senior Fraud Investigator to assume a challenging role in our organization.

Responsibilities:
  • Investigate complex fraud cases involving banking, financial services, and law enforcement sectors.
  • Stay up-to-date with UK-specific fraud typologies, including APP fraud, 1st/3rd party fraud, and Application fraud.
  • Utilize advanced banking systems, UK fraud prevention databases, and case management software to identify and analyze fraud patterns.
  • Ensure compliance with UK regulatory requirements, encompassing FCA, PRA, and AML regulations.
  • Develop a deep understanding of the UK landscape, including products, business dynamics, and customer behaviors.
  • Apply strong analytical and investigative skills to interpret complex data sets.
  • Maintain high attention to detail and exceptional problem-solving abilities.
  • Effectively communicate findings to stakeholders through clear and concise reports.
  • Work independently under pressure, managing multiple cases simultaneously while prioritizing tasks effectively.
Required Skills and Qualifications
  • Fraud investigation expertise with a focus on banking, financial services, and law enforcement sectors.
  • Advanced knowledge of UK fraud typologies, regulations, and prevention strategies.
  • Proficiency in utilizing banking systems, fraud prevention databases, and case management software.
  • Strong analytical and problem-solving skills, with the ability to interpret complex data sets.
  • Excellent communication and stakeholder engagement skills.
  • Ability to work independently under pressure and manage multiple cases simultaneously.
Benefits

The selected candidate will have access to continuous training and development opportunities, ensuring they remain up-to-date with industry trends and best practices.

About the Role

This is a unique opportunity for an experienced Senior Fraud Investigator to join our team and contribute to our efforts in combating fraud and protecting our customers.

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