Anti-Fraud Expert

5 days ago

Coimbatore, Tamil Nadu, India beBeeInvestigator Full time ₹ 18,00,000 - ₹ 25,00,000
Job Opportunity: Fraud Investigator

Key Responsibilities:

  • Lead and mentor a team of fraud investigators to collaborate effectively and share knowledge.
  • Develop strategies to detect and prevent fraud, including building controls and driving investigations and reporting.
  • Collaborate with cross-functional teams to identify and address fraud risks and provide expert insights and recommendations.
  • Mentor team members in their career development and promote a culture of continuous learning and growth.

Requirements:

  • 3+ years of experience in fraud investigation, risk management, or compliance with strong data analysis skills.
  • 1+ year of leadership experience with a proven track record of leading high-performing teams and driving results.
  • Excellent communication and interpersonal skills to build strong relationships with stakeholders and colleagues.
  • Experience with various fraud vectors such as account sharing, botting, collusion, and payments abuse.

Desirable Skills:

  • Expertise in SQL and data analysis software.
  • Knowledge of anti-money laundering (AML) regulations and procedures.
  • Ability to work in a fast-paced environment and prioritize tasks effectively.

  • Forensic Expert

    2 days ago

    Coimbatore, Tamil Nadu, India beBeeForensic Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Forensic SpecialistWe are seeking a highly skilled Forensic Specialist to join our team. In this role, you will be responsible for examining financial documents to identify fraudulent activities within an organization.Main Responsibilities:Examine financial documents and transactions to detect any irregularities or discrepancies.Conduct audits of financial...

  • Senior Fraud Analyst

    1 week ago

    Coimbatore, Tamil Nadu, India beBeeFinancial Full time ₹ 30,00,000 - ₹ 40,00,000

    Job Title: Financial Crimes InvestigatorDescription:The Financial Crimes Investigator will be responsible for investigating and analyzing financial crimes, identifying trends and patterns, and developing strategies to prevent fraud. This role will require a strong understanding of data analysis and machine learning models.This individual will thrive in a...

  • General Insurance Subject Matter Expert

    7 days ago

    Coimbatore, Tamil Nadu, India KGiSL Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Number of Positions:: 1Primary Skills:: CLIENT HANDLING,INSURANCE FUNCTION KNOWLEDGEJob Description:Vacancy Details.Job Description:Job Title: General Insurance Subject Matter Expert (SME)Job Purpose:The General Insurance SME will work closely with product teams, Sales/Pre-Sales, and clients to offer expert insights into general insurance products and...

  • Risk Management Expert

    1 week ago

    Coimbatore, Tamil Nadu, India beBeeFraud Full time US$ 8,00,000 - US$ 15,00,000

    Senior Fraud Risk ModelerWe are seeking a seasoned Senior Fraud Risk Modeler to drive the development and maintenance of models to detect and prevent fraud across various financial products and channels.The ideal candidate will have a strong background in statistical and machine learning techniques, with experience in building and validating fraud detection...

  • Cybersecurity Expert

    1 week ago

    Coimbatore, Tamil Nadu, India beBeeSecurity Full time ₹ 7,99,999 - ₹ 19,99,999

    Job Title: Advanced Security SpecialistLocation: GlobalEmployment Type: Full-TimeExperience: 6+ YearsAbout the Role:We are seeking a highly skilled and hands-on security specialist to join our elite cybersecurity team. You will be responsible for designing, implementing, managing, and optimizing network security solutions across enterprise environments.Key...

  • AML Compliance Expert

    1 week ago

    Coimbatore, Tamil Nadu, India beBeeRiskcentric Full time ₹ 60,00,000 - ₹ 1,30,00,000

    Job Opportunity in Anti-Money LaunderingHiring Alert – Walk-in Drive for AML/KYC Professionals

  • Expert Web Scraping and Data Automation

    6 days ago

    Coimbatore, Tamil Nadu, India beBeeAutomation Full time ₹ 9,00,000 - ₹ 12,00,000

    Web Scraping and Data Automation ExpertWe are seeking a seasoned professional to lead the development of a sophisticated data extraction system. This high-level project involves creating a smart, evolving system that requires advanced technical expertise, reliability, and creativity to bypass complex data access challenges.About the ProjectA strategic data...

  • Chief Legal Advisor

    1 week ago

    Coimbatore, Tamil Nadu, India beBeeLegalExpert Full time ₹ 30,00,000 - ₹ 42,00,000

    Job Title: Legal ExpertAbout the RoleThis is a key position within the Legal Department, requiring a seasoned legal professional with extensive experience in compliance roles. The ideal candidate will possess a strong understanding of corporate compliance programs and be able to advise on their implementation.The successful candidate will work closely with...

  • Senior Banking Risk Expert

    3 days ago

    Coimbatore, Tamil Nadu, India beBeeRisk Full time ₹ 20,00,000 - ₹ 30,00,000

    Strategic Risk Transformation SpecialistThis role will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.The successful candidate will play a critical role in establishing standardized, compliant risk frameworks that can be rapidly deployed across...

  • Global Risk Assessment Specialist

    1 day ago

    Coimbatore, Tamil Nadu, India beBeeRiskAssessment Full time ₹ 10,00,000 - ₹ 15,00,000

    International KYC ExpertJob DescriptionWe are seeking a highly skilled International KYC expert to join our team. The ideal candidate will have 2+ years of experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst with knowledge of laws applicable to money laundering (APAC/EMEA).Analyzing and investigating unusual or...