
Senior Anti-Fraud Analyst Position
1 week ago
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 RoleThis role focuses on monitoring, analysing, and preventing fraud in unsecured lending products by leveraging fraud detection tools, SQL, and trend analysis.
Responsibilities- Investigate potential fraud cases, especially in unsecured lending (personal loans, credit cards, lines of credit)
- Identify suspicious behaviour 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
- Analyse 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
- 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
-
Amrāvati, Maharashtra, India beBeeAccounting Full time ₹ 8,00,000 - ₹ 15,00,000Job 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 - ₹ 10,00,000Job 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 - ₹ 7,00,000About 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 - ₹ 1,20,00,000Job 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
1 week ago
Amrāvati, Maharashtra, India beBeeAnalyst Full time US$ 90,000 - US$ 1,23,000Job Opportunity: Actuarial Analyst The ideal candidate will support senior actuaries in coordinating and implementing reporting across various countries.
-
Senior Business Intelligence Analyst
1 week ago
Amrāvati, Maharashtra, India beBeeDataAnalyst Full time ₹ 10,00,000 - ₹ 15,00,000Data 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...
-
Senior Supply Chain Business Analyst
2 weeks ago
Amrāvati, Maharashtra, India beBeeBusiness Full time ₹ 8,00,000 - ₹ 15,00,000Job Title:Senior Supply Chain Business Analyst for Oracle EBSKey Responsibilities:Collect and document business requirements from stakeholders.Translate business needs into detailed functional specifications for Oracle EBS Supply Chain modules.Provide expertise in Procurement and Inventory modules.Coordinate with IT teams for new implementations,...
-
Digital Safety Ambassador
7 days ago
Amrāvati, Maharashtra, India beBeeCybersecurity Full time ₹ 4,00,000 - ₹ 8,00,000Cybersecurity 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 - ₹ 2,00,00,000Job 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 - ₹ 1,50,00,000Job 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...