Financial Crime Prevention Specialist

4 days ago

Thoothukudi, Tamil Nadu, India beBeeFraud Full time ₹ 14,40,000 - ₹ 19,20,000
Anti-Fraud Specialist

Role Overview:

  • Avoid financial scams by monitoring and analyzing data, preventing potential losses.
About the Position

We seek a detail-oriented professional with experience in fraud detection, investigations, and risk management. The role focuses on leveraging advanced tools, SQL, and trend analysis to prevent unsecured lending product fraud.

Key Responsibilities

The ideal candidate will be responsible for:

  • Investigating suspicious transactions and cases, especially in unsecured lending (personal loans, credit cards, lines of credit)
  • Identifying potential risks through data analysis, transaction monitoring, and customer profiling
  • Taking ownership of fraud cases from detection to resolution, ensuring timely investigation and reporting
  • Documenting findings, including fraudulent activities, risk assessments, and mitigation measures
  • Analyzing large datasets to detect unusual patterns or anomalies using fraud detection tools
  • Conducting root cause analysis (RCA) of portfolio delinquency and suspicious cases
  • Monitoring fraud trends and adapting investigative techniques to address evolving threats
  • Collaborating with risk management teams to integrate fraud controls
  • Working with operations and product teams to proactively detect and prevent fraud
  • Developing categorization frameworks for portfolios and presenting insights to senior management
  • Providing training sessions for verification staff and conducting regular audits
  • Staying updated with industry fraud trends and new prevention technologies
Requirements

To succeed as an Anti-Fraud Specialist, you should have:

  • 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

This is an exciting opportunity to join our team and make a significant impact in preventing financial crimes.

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