Chief Fraud Prevention Specialist

2 days ago

Kottayam, Kerala, India beBeeFraud Full time ₹ 10,00,000 - ₹ 12,00,000
Senior Fraud Investigator Role

We seek a seasoned Anti-Fraud Analyst to spearhead fraud detection, investigations, and risk management initiatives. The ideal candidate will leverage advanced tools, SQL, and trend analysis to prevent unsecured lending product fraud.

Responsibilities:
  • Conduct thorough investigations of potential fraud cases in unsecured lending products, including personal loans, credit cards, and lines of credit.
  • Utilize data analysis, transaction monitoring, and customer profiling to identify suspicious behavior.
  • Take ownership of fraud cases from detection to resolution, ensuring timely investigation and reporting.
  • Document findings, including fraudulent activities, risk assessments, and mitigation measures.
  • Analyze large datasets to detect unusual patterns or anomalies using fraud detection tools.
  • Conduct root cause analysis (RCA) of portfolio delinquency and suspicious cases.
  • Monitor fraud trends and adapt investigative techniques to address evolving threats.
  • Collaborate with collections, credit underwriting, and risk management teams to integrate fraud controls.
  • Work with operations, product, and collections teams to proactively detect and prevent fraud.
  • Develop fraud categorization frameworks for the portfolio and present insights to senior management.
  • Conduct training sessions for verification staff and monthly audits for the verification team.
Requirements:
  • 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.

  • Senior Fraud Prevention Specialist

    1 week ago

    Kottayam, Kerala, India beBeeFraud Full time ₹ 22,49,000 - ₹ 24,99,000

    Job DescriptionThe Fraud Risk Manager is a critical role that requires a strong understanding of fraud detection and prevention strategies. This position involves collaborating with cross-functional teams to develop and implement effective data-driven solutions.Contribute as a Fraud SME and support data, ML models, and Gen AI technology for Investigation &...

  • Fraud Risk Specialist

    1 week ago

    Kottayam, Kerala, India beBeeFraudRisk Full time ₹ 1,00,00,000 - ₹ 1,50,00,000

    Job Title: Fraud Risk SpecialistAbout the Role:Our team is seeking a skilled Fraud Risk Specialist to join our efforts in detecting and preventing fraudulent activities. In this role, you will be responsible for analyzing complex data sets, identifying patterns and anomalies, and developing predictive models to mitigate risk.Key Responsibilities:Develop and...

  • Financial Crime Prevention Specialist

    7 days ago

    Kottayam, Kerala, India beBeeFraud Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Job RoleAs a Fraud Risk Modeler, you will be responsible for designing and developing models to prevent fraudulent activities across various financial products and channels.Key Responsibilities:Develop and implement fraud detection and prevention models using advanced statistical and machine learning techniques.Analyze large-scale transactional and...

  • Data Driven Fraud Prevention Specialist

    4 days ago

    Kottayam, Kerala, India beBeeFraudDetection Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Job DescriptionFraud data analysis is a critical component of modern business operations. In this role, you will be responsible for developing and deploying predictive analytics models and machine learning algorithms to identify suspicious activities and patterns in financial transactions.The ideal candidate will have expertise in designing and implementing...

  • Investigative Fraud Case Specialist

    2 days ago

    Kottayam, Kerala, India beBeeAnalyst Full time ₹ 7,50,000 - ₹ 10,00,000

    Investigative Analyst - ChargebacksAn accomplished Investigative Analyst with 2–5 years of experience in chargebacks is required to analyze transaction data and fraud cases. This professional will be responsible for reviewing, investigating, and resolving customer disputes related to Mastercard chargeback processes.Key Responsibilities:Analyze transaction...

  • Senior Fraud Investigator

    1 week ago

    Kottayam, Kerala, India beBeeCreditCardFraud Full time ₹ 12,00,000 - ₹ 17,00,000

    Job Title: Credit Card Fraud AnalystJob Summary: We are seeking a skilled Credit Card Fraud Analyst to join our team. As a key member of the fraud detection and prevention team, you will play a critical role in managing, analyzing, and resolving complex fraud cases related to credit card transactions.Key Responsibilities: Investigate and analyze fraud cases...

  • Data Security Specialist

    4 days ago

    Kottayam, Kerala, India beBeeInvestigator Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Job Title:">The Fraud Investigator will be responsible for leading and mentoring a fraud investigation team, detecting and preventing fraud in large-scale data operations, driving investigations, reporting, and stakeholder management.">Key Responsibilities:">">Lead and mentor a fraud investigation team with the goal of reducing financial loss through...

  • Prevent Child Abuse Specialist

    1 week ago

    Kottayam, Kerala, India beBeeChildProtection Full time ₹ 3,00,000 - ₹ 28,80,000

    Job Title:Child Protection SpecialistKey Objectives of the JobWe are seeking a highly skilled and dedicated professional to join our team as a Child Protection Specialist.Major Responsibilities:Develop and implement effective child protection programs, focusing on prevention services for children aged 6-18 years.Conduct awareness sessions with parents,...

  • Grievance Resolution Specialist

    7 days ago

    Kottayam, Kerala, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Job OverviewGrievance Redressal Specialist: The Grievance Officer is a pivotal role that demands end-to-end ownership. As a key member of our team, you will be responsible for leading credit-bureau dispute resolution and fraud complaints involving our brand.Key ResponsibilitiesCustomer Grievances: Manage day-to-day grievances through various channels,...

  • Chief Cybersecurity Officer

    1 week ago

    Kottayam, Kerala, India beBeeCybersecurity Full time ₹ 80,00,000 - ₹ 1,50,00,000

    Job TitleWe are on a mission to move a billion dreams one delivery at a time. We empower businesses to optimize their operations and unleash unprecedented growth in their core functions.We leverage technology to drive efficiency, innovation, and unparalleled service.We aim to disrupt all facets of logistics, including warehousing and LTL transportation.Key...