Financial Crime Prevention Specialist

6 days ago

Amrāvati, Maharashtra, India beBeeFraudPrevention Full time ₹ 1,20,26,376 - ₹ 1,63,34,992
Job Title:

Fraud Prevention Specialist

About the Role:

We are seeking a skilled Fraud Prevention Specialist to lead our fraud investigation team and drive initiatives to prevent financial crimes in large-scale annotation and data operations.

The ideal candidate will have experience in fraud investigation, risk management, and analytics, with a strong understanding of fraud vectors such as account sharing, botting, collusion, and payments abuse.

Key Responsibilities:
  • Develop and implement prevention controls to detect and prevent financial crimes.
  • Lead and mentor a team of fraud investigators to ensure effective case management and stakeholder communication.
  • Analyze data to identify trends and patterns indicative of potential financial crimes.
  • Collaborate with cross-functional teams to develop and implement strategies to mitigate financial risks.
Requirements:
  • Bachelor's degree in a relevant field such as finance, accounting, or computer science.
  • At least 3 years of experience in fraud investigation, risk management, or a related field.
  • Strong analytical and problem-solving skills, with ability to analyze complex data sets.
  • Excellent communication and interpersonal skills, with ability to work effectively with stakeholders at all levels.
What We Offer:
  • A dynamic and collaborative work environment.
  • Opportunities for career growth and professional development.
  • Competitive salary and benefits package.
  • The chance to work on high-profile projects and contribute to the success of a leading organization.
How to Apply:

If you are a motivated and detail-oriented individual with a passion for preventing financial crimes, please submit your application, including your resume and cover letter, to be considered for this exciting opportunity.

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