Fighting Financial Crime

18 hours ago

Bikaner, Rajasthan, India beBeeFraud Full time ₹ 18,00,000 - ₹ 25,20,000

Job Title: Fraud Risk Specialist

We are seeking a seasoned Fraud Risk Specialist to join our team. The successful candidate will be responsible for investigating and preventing fraud in large-scale data operations.

The role involves:

  • Leading and mentoring a team of fraud investigators;
  • Detecting and preventing fraud through advanced analytics and anomaly detection;
  • Driving investigations, reporting, and stakeholder management;
  • Developing prevention controls to mitigate financial risks.

To be successful in this role, you should have:

  • At least 3 years of experience in fraud investigation or a related field;
  • 1+ year of leadership experience, preferably in a similar role;
  • Strong analytical skills, with expertise in SQL, BI tools, and data analysis;
  • Experience in detecting and preventing various types of fraud, including account sharing, botting, and collusion.

Why work with us?

  • Collaborative and merit-driven culture;
  • Opportunity to shape analytics in a high-growth AI environment;
  • Chance to directly influence cutting-edge AI innovation;
  • Flat organizational structure, promoting open communication and teamwork.

As a Fraud Risk Specialist, you will play a critical role in ensuring the integrity of our data and driving business growth through effective risk management.

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