Senior Fraud Prevention Specialist

2 weeks ago


Vellore, Tamil Nadu, India beBeeFraud Full time ₹ 1,44,000 - ₹ 14,40,000

Job Overview:


  • Monitor and analyze fraud cases in lending products to prevent financial losses.

About the Role:


  • Work with fintech teams to develop effective fraud prevention strategies.

Responsibilities:


  • Investigate suspicious transactions and identify potential risks.
  • Use data analysis to detect fraudulent behavior.
  • Document findings and risk assessments.
  • Conduct root cause analysis of portfolio delinquency.
  • Stay updated on industry trends and new technologies.

Requirements:


  • 2–4 years of experience in fraud analysis or fintech.
  • Strong expertise in fraud detection tools and investigations.
  • Knowledge of AML measures and fraud risk reduction.

Key Skills:


  • Analytical and problem-solving skills.
  • Excellent communication and collaboration abilities.
  • Ability to work in a fast-paced environment.

Apply now and take the first step in your career as a Financial Crime Analyst.



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