Financial Risk Protection Specialist

8 hours ago


Bengaluru, Karnataka, India beBeeFraudAnalyst Full time ₹ 50,00,000 - ₹ 1,00,00,000
Job Summary

We are seeking a highly skilled Fraud Analyst to join our team. As a key member of our risk management unit, you will play a critical role in protecting our customers from financial losses.

Key Responsibilities:
  • Conduct thorough reviews of client files and account activity to identify potential fraud
  • Analyze data to verify the identity of businesses and their related principals
  • Investigate anomalies and high-volume alerts to confirm or rule out fraud
  • Collaborate with cross-functional teams to reduce instances of fraud and enhance our risk practices
  • Develop and implement effective strategies to prevent and mitigate digital banking, mobile, electronic, check, and ACH banking fraud losses
  • Work closely with customer support teams to address identified instances of suspicious activity
  • Present complex fraud cases to management for review and approval
Requirements:
  • Minimum 2 years of experience in fraud analysis
  • Strong analytical and problem-solving skills
  • Excellent judgment and attention to detail
  • Proven track record of delivering results in a fast-paced environment
About the Role

This is a unique opportunity to work with a dynamic team that is shaping the future of banking. If you are passionate about delivering exceptional customer experiences and have a keen eye for detail, we encourage you to apply.



  • Bengaluru, Karnataka, India beBeeSurveillance Full time

    Job Title: Protective Services SpecialistProtective services specialist responsible for maintaining the safety and security of individuals, assets, and facilities.Key Responsibilities:Operate CCTV systems to ensure real-time monitoring and surveillance of premises.Communicate effectively with colleagues and management in English and regional...


  • Bengaluru, Karnataka, India beBeeAssetProtection Full time ₹ 60,00,000 - ₹ 80,00,000

    Job TitleSecurity Specialist for Asset ProtectionJob DescriptionThis role is responsible for developing and implementing a comprehensive security program to safeguard assets, including inventory, buildings, equipment, data, and intellectual property.The Security Specialist will collaborate with cross-functional teams to drive process improvements and...


  • Bengaluru, Karnataka, India NES Fircroft Full time

    Data Protection SpecialistLocation: Bangalore"Your Expertise. Our Security. Join Us as a Data Protection Specialist in our Risk department and help be at the core of our global growth journey"ABOUT THE ROLE:"Provide effective and efficient administrative support to the business on data privacy and data protection obligations, including supporting the Data...


  • Bengaluru, Karnataka, India NES Fircroft Full time

    Data Protection SpecialistLocation: Bangalore"Your Expertise. Our Security. Join Us as a Data Protection Specialist in our Risk department and help be at the core of our global growth journey"ABOUT THE ROLE:"Provide effective and efficient administrative support to the business on data privacy and data protection obligations, including supporting the Data...


  • Bengaluru, Karnataka, India NES Fircroft Full time

    Data Protection SpecialistLocation: Bangalore"Your Expertise. Our Security. Join Us as a Data Protection Specialist in our Risk department and help be at the core of our global growth journey"ABOUT THE ROLE:"Provide effective and efficient administrative support to the business on data privacy and data protection obligations, including supporting the Data...


  • Bengaluru, Karnataka, India Tradeweb Full time

    Company DescriptionJOB DESCRIPTIONTradeweb Markets is a world leader in the evolution of electronic trading. A fintech company serving approximately 2,500 clients – including the world's largest banks, asset managers, hedge funds, insurance companies, wealth managers and retail clients -- in more than 65 countries across the globe. Since our first trade in...


  • Bengaluru, Karnataka, India beBeeRisk Full time ₹ 9,00,000 - ₹ 12,00,000

    Job Title: Risk Insights SpecialistThe Role:This is a key position that requires a highly skilled professional to monitor and analyze transactional data for fraud, AML, KYC, and compliance risks. The specialist will be responsible for defining and tracking key risk metrics across products, merchants, and categories.The successful candidate will have...


  • Bengaluru, Karnataka, India beBeeCreditRisk Full time ₹ 80,00,000 - ₹ 1,50,00,000

    Job OpportunityWe are seeking a skilled credit risk analyst to join our team. The successful candidate will play a critical role in assessing, monitoring, and optimising credit risk strategies to ensure a balanced approach between risk management and business growth.Key ResponsibilitiesThe successful candidate will be responsible for:Conducting portfolio...


  • Bengaluru, Karnataka, India Tradeweb Full time

    Company Description JOB DESCRIPTION Tradeweb Markets is a world leader in the evolution of electronic trading. A fintech company serving approximately 2,500 clients – including the world's largest banks, asset managers, hedge funds, insurance companies, wealth managers and retail clients -- in more than 65 countries across the globe. Since our first...


  • Bengaluru, Karnataka, India beBeeCreditRiskModeler Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Job DescriptionWe are seeking a skilled Risk Analyst to join our organization. The ideal candidate will possess a strong understanding of credit risk modeling and implementation, as well as excellent analytical and problem-solving skills.Key Responsibilities:Develop and implement credit risk models to ensure the organization's financial health and...