Financial Crimes Investigator

2 days ago

Mangalore, Karnataka, India beBeeFraud Full time ₹ 8,00,000 - ₹ 10,00,000
Job Title: Fraud Prevention Specialist

We are seeking a detail-oriented and analytical professional to fill the role of Fraud Prevention Specialist. The ideal candidate will have experience in fraud detection, investigations, and risk management.

About the Role

This role involves monitoring, analyzing, and preventing fraud in lending products by leveraging fraud detection tools, SQL, and trend analysis.

  • Investigate potential fraud cases, especially in unsecured lending (personal loans, credit cards, lines of credit)
  • Identify suspicious behaviour through data analysis, transaction monitoring, and customer profiling
  • Take ownership of fraud cases from detection to resolution, ensuring timely investigation and reporting
  • Document findings, including fraudulent activities, risk assessments, and mitigation measures
  • Analyse 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
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
Key Performance Indicators
  1. Reduce fraud losses by identifying and mitigating potential risks
  2. Improve operational efficiency by streamlining investigative processes
  3. Enhance customer satisfaction by providing prompt and effective resolution to fraud cases

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