Senior Anti-Fraud Analyst Position

2 weeks ago

Amrāvati, Maharashtra, India beBeeRisk Full time ₹ 10,80,000 - ₹ 14,40,000
Job Description

We are seeking a detail-oriented Anti-Fraud Investigator with experience in fraud detection, investigations, and risk management to join our team.

The ideal candidate will have strong analytical skills, experience in fintech or lending, and a proactive approach to fraud risk reduction.

About the Role

This role focuses on monitoring, analysing, and preventing fraud in unsecured lending products by leveraging fraud detection tools, SQL, and trend analysis.

Responsibilities
  1. Investigate potential fraud cases, especially in unsecured lending (personal loans, credit cards, lines of credit)
  2. Identify suspicious behaviour through data analysis, transaction monitoring, and customer profiling
  3. Take ownership of fraud cases from detection to resolution, ensuring timely investigation and reporting
  4. Document findings, including fraudulent activities, risk assessments, and mitigation measures
  5. Analyse large datasets to detect unusual patterns or anomalies using fraud detection tools
  6. Conduct root cause analysis (RCA) of portfolio delinquency and suspicious cases
  7. Monitor fraud trends and adapt investigative techniques to address evolving threats
  8. Collaborate with collections, credit underwriting, and risk management teams to integrate fraud controls
  9. Work with operations, product, and collections teams to proactively detect and prevent fraud
  10. Develop fraud categorization frameworks for the portfolio and present insights to senior management
  11. Conduct training sessions for verification staff and monthly audits for the verification team
Requirements
  • 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

  • Experience Candidates Sought for Senior Position

    2 weeks ago

    Amrāvati, Maharashtra, India beBeeAccounting Full time ₹ 8,00,000 - ₹ 15,00,000

    Job Opportunity for Senior Analyst/Lead AnalystHiring for R2R experience candidates to fill a position as Senior Analyst/Lead Analyst.Responsibilities:

  • Senior Real Estate Analyst

    2 weeks ago

    Amrāvati, Maharashtra, India beBeeRealEstate Full time ₹ 6,00,000 - ₹ 10,00,000

    Job Title: Senior Real Estate AnalystWe are seeking a highly motivated and detail-oriented Senior Real Estate Analyst to join our team. As a key member of our real estate practice, you will play a critical role in providing expert analysis and support to our clients.Responsibilities:Conduct thorough title due diligence, requisition lists, and title reports...

  • Financial Analyst Trainee Position

    2 weeks ago

    Amrāvati, Maharashtra, India beBeeFinance Full time ₹ 4,00,000 - ₹ 7,00,000

    About the Role:This is a full-time position for a financial analyst trainee based in Noida. The selected candidate will be responsible for conducting financial research, analyzing financial statements, and developing financial models.Key Responsibilities:Conduct industry and company research using public and subscription-based databasesPerform financial and...

  • Senior Data Analyst Position Available

    2 weeks ago

    Amrāvati, Maharashtra, India beBeeInvestment Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Job Overview">We are seeking a highly skilled professional to join our team as an Analyst. This role involves working in a fast-paced environment, processing transactions and data while interacting with internal and external stakeholders.Main Responsibilities:">Ensure timely completion of transactional tasks, including quality control within designated...

  • Business Data Analyst

    2 weeks ago

    Amrāvati, Maharashtra, India beBeeAnalyst Full time US$ 90,000 - US$ 1,23,000

    Job Opportunity: Actuarial Analyst The ideal candidate will support senior actuaries in coordinating and implementing reporting across various countries.

  • Senior Business Intelligence Analyst

    2 weeks ago

    Amrāvati, Maharashtra, India beBeeDataAnalyst Full time ₹ 10,00,000 - ₹ 15,00,000

    Data Analyst PositionWe are seeking an experienced Data Analyst to drive business decisions through data-driven insights.Key ResponsibilitiesAnalyze complex data sets to identify trends and patterns that inform strategic initiatives.Develop and maintain advanced analytical models to forecast demand and optimize resource allocation.Collaborate with...

  • Digital Safety Ambassador

    1 week ago

    Amrāvati, Maharashtra, India beBeeCybersecurity Full time ₹ 4,00,000 - ₹ 8,00,000

    Cybersecurity Educator Opportunity This position involves conducting workshops on cybersecurity awareness, digital payments security, and online fraud prevention for diverse groups such as students, women, employees, small business owners, and senior citizens. The ideal candidate will have experience in the IT field, basic knowledge of cybersecurity, and be...

  • Senior Data Analyst

    2 weeks ago

    Amrāvati, Maharashtra, India beBeeDataScience Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Title: Data Science LeaderRole Overview:We are seeking a Data Science Leader to develop and deploy advanced AI/ML models for mortgage automation. The successful candidate will design, implement, and maintain accurate, explainable, and compliant AI/ML models.Key Responsibilities:Develop deep learning models using PyTorch and TensorFlow.Implement NLP...

  • Senior IT Security Analyst

    1 week ago

    Amrāvati, Maharashtra, India beBeeSecurity Full time ₹ 80,00,000 - ₹ 1,50,00,000

    Job Title: Senior IT Security AnalystAs a seasoned IT security expert, you will play a pivotal role in safeguarding our organization's digital assets. Your primary responsibility will be to oversee the implementation and maintenance of robust security protocols, ensuring seamless integration with existing systems.Key Responsibilities:Security Protocol...

  • Senior IT Business Analyst

    2 weeks ago

    Amrāvati, Maharashtra, India beBeeBusiness Full time ₹ 20,00,000 - ₹ 25,00,000

    Job Title: Business Systems AnalystA business systems analyst plays a vital role in driving the success of an organization by analyzing, designing, and implementing effective business solutions. This position requires a strong understanding of business processes, technical skills, and excellent communication abilities.Responsibilities:• Analyze business...