Uncovering Financial Misdeeds: A Career in Fraud Analysis

3 days ago

Vadodara, Gujarat, India beBeeCompliance Full time ₹ 20,00,000 - ₹ 24,00,000
Job Title:

Audit and Compliance Specialist

">Job Description

The role of an Audit and Compliance Specialist is to monitor, analyze, and prevent fraudulent activities in unsecured lending products. This involves leveraging fraud detection tools, SQL, and trend analysis to identify suspicious behavior and investigate potential fraud cases.

Responsibilities
  • Investigate potential fraud cases, particularly in unsecured lending (personal loans, credit cards, lines of credit)
  • Identify unusual patterns or anomalies using fraud detection tools and conduct root cause analysis (RCA) of portfolio delinquency and suspicious cases
  • Monitor fraud trends and adapt investigative techniques to address evolving threats
  • Collaborate with various teams to integrate fraud controls and 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

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