Financial Crimes Investigator

2 days ago

Ghaziabad, Uttar Pradesh, India beBeeFraud Full time ₹ 10,00,000 - ₹ 12,00,000

Job Title: Anti-Fraud Analyst

Job Overview:

The Anti-Fraud Analyst plays a pivotal role in monitoring, analyzing and preventing fraud in unsecured lending products by leveraging advanced fraud detection tools, SQL and trend analysis.

Key Responsibilities:
  • Investigate potential fraud cases, particularly in unsecured lending (personal loans, credit cards, lines of credit)
  • Identify suspicious behavior 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
  • 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
  • Stay updated with industry fraud trends and new fraud prevention technologies
Required Skills and Qualifications:
  • 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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