Anti-Fraud Operations Expert

9 hours ago

Aligarh, Uttar Pradesh, India beBeeFraud Full time ₹ 60,00,000 - ₹ 1,20,00,000
Fraud Investigation Leader

Our organization is an early-stage, fast-growing company that specializes in delivering human-vetted datasets at scale and speed to support generative AI.

The successful candidate will lead a team of fraud investigators, detecting and preventing fraudulent activities in large-scale annotation/data operations. They will drive investigations, reporting, and stakeholder management while building prevention controls.

  • Lead and mentor a team of fraud investigators
  • Detect and prevent fraud in large-scale annotation/data operations
  • Drive investigations, reporting, and stakeholder management
  • Build prevention controls (honeypots, anomaly detection, MFA, geo/device checks)

You Bring:

  • 3+ years of experience in fraud investigation/trust & safety/risk/compliance
  • 1+ year of leadership experience
  • Strong data skills (SQL, BI tools, analytics)
  • Experience with fraud vectors: account sharing, botting, collusion, payments abuse

Why Work With Us:

  • Backed by top-tier investors and scaling globally
  • Flat, collaborative, merit-driven culture
  • Chance to shape analytics in a high-growth AI environment
  • Work that directly influences cutting-edge AI innovation

  • Senior Fraud Analyst

    4 days ago

    Aligarh, Uttar Pradesh, India beBeeFraudRiskModeler Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Job Overview:Fraud Risk Modeling ExpertWe are seeking a seasoned expert to lead our fraud risk modeling efforts. The ideal candidate will have expertise in analyzing emerging fraud trends, assessing fraud risk, and supporting fraud prevention strategies.Main Responsibilities:Develop and implement advanced statistical and machine learning techniques for...

  • Anti-Money Laundering Supervisor

    5 days ago

    Aligarh, Uttar Pradesh, India beBeeAML Full time ₹ 20,40,000 - ₹ 27,20,000

    Job DescriptionAn AML Manager will supervise the Anti-Money Laundering team. The role involves overseeing all aspects of the team's work, ensuring they operate within regulatory guidelines and maintain high standards of quality.

  • Credit Card Fraud Risk Manager

    5 days ago

    Aligarh, Uttar Pradesh, India beBeeFraud Full time ₹ 50,00,000 - ₹ 1,00,00,000

    Job OverviewProtect Mastercard and its stakeholders from financial losses by managing, analyzing, and resolving fraud and dispute cases.Key Responsibilities:Investigate and analyze fraud and dispute cases related to Mastercard transactions.Review transaction details, customer claims, and supporting documentation to validate disputes and identify fraudulent...

  • SAP Fraud Detection Expert

    5 days ago

    Aligarh, Uttar Pradesh, India beBeeFraud Full time ₹ 18,00,000 - ₹ 22,00,000

    SAP Business Integrity Screening ConsultantWe are seeking a highly skilled SAP Business Integrity Screening (BIS) consultant to lead the implementation, configuration, and enhancement of BIS solutions within an SAP S/4HANA environment. The ideal candidate will have in-depth knowledge of fraud detection, compliance processes, risk management, and internal...

  • Financial Crimes Compliance Lead

    3 hours ago

    Aligarh, Uttar Pradesh, India beBeeFinancialCrimesCompliance Full time ₹ 20,00,000 - ₹ 30,00,000

    Job Title: Financial Crimes Compliance SpecialistAbout the Role:We are seeking an experienced professional to lead a team of investigators in overseeing AML Alert Assessments and Case Investigations.Key Responsibilities:Oversee a team of 10 investigators supporting financial crimes compliance, including Anti-Money Laundering (AML), financial crime...

  • Revenue Operations Expert

    7 days ago

    Aligarh, Uttar Pradesh, India beBeeRevops Full time ₹ 12,00,000 - ₹ 18,00,000

    Job Title: Revenue Operations SpecialistRole SummaryWe are seeking a seasoned revenue operations expert to lead full-funnel implementations across marketing, sales, and service hubs.Design and deploy end-to-end RevOps systems to unlock HubSpot's full potential as a revenue engine.Key Responsibilities:Lead complex HubSpot implementations from strategy to...

  • Cybersecurity Firewall Engineer

    4 days ago

    Aligarh, Uttar Pradesh, India beBeeFirewall Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Senior Firewall Security SpecialistWe are seeking a skilled and experienced Palo Alto Firewall Security Engineer to join our elite cybersecurity delivery team.The ideal candidate will be responsible for the design, implementation, management, and optimization of Palo Alto next-generation firewalls (NGFWs) across enterprise environments.This role is critical...

  • Strategic Operations Consultant

    4 days ago

    Aligarh, Uttar Pradesh, India beBeebusiness Full time ₹ 8,00,000 - ₹ 15,00,000

    About UsRrayze Business Solutions is a global business consulting company with operations in multiple countries and states. Our team of experts partners with clients worldwide to provide strategic and operational excellence.

  • Logistics Expert Wanted

    9 hours ago

    Aligarh, Uttar Pradesh, India beBeeDelivery Full time ₹ 60,00,000 - ₹ 90,00,000

    Logistics Expert WantedWe are seeking a highly skilled Logistics Expert to manage our end-to-end last mile delivery operations.Manage last mile delivery operations within the hub, ensuring timely deliveries and optimized routes.Last Mile Operations:Create efficient logistics strategies to minimize delivery times and costs.Team Management:Lead and manage a...

  • Supply Chain Solutions Expert

    1 hour ago

    Aligarh, Uttar Pradesh, India beBeeSupply Full time ₹ 80,00,000 - ₹ 1,00,00,000

    Supply Chain Solutions ExpertWe're seeking a highly skilled Supply Chain Solutions Expert to design and implement effective supply chain planning solutions for our clients. This is a remote position that involves business travel.As a Supply Chain Solutions Expert, you'll work directly with clients to understand their business needs and configure optimal...