Telecommunications Fraud Prevention Specialist

2 days ago


Bengaluru, Karnataka, India beBeeFraudInvestigator Full time ₹ 12,71,056 - ₹ 25,52,139

Job Description


The Fraud Investigation Analyst role is critical in protecting customers from abuse and ensuring the profitability of the company. This position involves identifying new strategic anti-fraud initiatives to detect and prevent fraudulent transactions and behavior.


Key Responsibilities:


  • Detect and investigate fraud incidents across various communication platforms
  • Maintain customer accounts and traffic usage to identify anomalies, suspicious behavior, and emerging fraud patterns
  • Conduct deep analysis and make recommendations for fraud prevention, detection, and mitigation strategies

Required Skills and Qualifications


Expertise Required:
  • Fraud prevention methodologies and regulatory practices, including AML, KYC, and transaction monitoring
  • Strong expertise in SQL, Excel, and data analytics tools, with familiarity with AI/ML-based detection solutions
  • Proven track record of analyzing large and complex datasets and delivering actionable recommendations

Educational Background:
  • Bachelor's or Master's degree in a related field (e.g., fraud, risk, or data-related fields)

Benefits


  • Discretionary Time Off
  • Private Medical Insurance with optional dependent coverage
  • Educational Assistance Reimbursement Program

Other Requirements


Able to work one day each weekend as contractually agreed.


This position offers a unique opportunity to contribute to a dynamic and fast-paced environment while making a significant impact on customer trust and protection.



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