Payment Fraud Prevention Specialist

4 days ago


Thāne, Maharashtra, India beBeeFraud Full time ₹ 90,00,000 - ₹ 1,20,00,000

Job Overview:

As a critical member of our Risk & Payments team, this Payment & Fraud Analyst role requires a detail-oriented and analytical professional to drive operational efficiency and ensure financial security.

This individual will play a key role in monitoring payment transactions, identifying potential fraud risks, and developing effective prevention strategies to mitigate these threats.

Collaboration with cross-functional teams is essential, including customer service, compliance, and engineering, to address payment-related issues and maintain the highest level of customer trust.

  • Perform real-time analysis of payment transactions to detect anomalies and potential fraudulent activities.
  • Investigate chargebacks, payment disputes, and claims of unauthorized transactions.
  • Analyze customer behavior patterns to identify emerging trends and develop predictive models to stay ahead of potential threats.
  • Develop and manage rules-based systems for fraud detection and prevention.
  • Work closely with internal stakeholders and external partners to resolve complex payment-related issues.
  • Provide timely and accurate reporting on fraud investigations and offer insights for process improvements.
  • Support regulatory audits related to payment controls and risk management.

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