
AI Fraud Prevention Specialist
8 hours ago
Fraud Investigator Role
We're seeking a highly skilled Fraud Investigator to join our team. As a key member of our organization, you will play a vital role in detecting and preventing fraud in large-scale annotation/data operations.
- Lead and mentor a team of investigators.
- Develop and implement prevention controls (honeypots, anomaly detection, MFA, geo/device checks).
- Drive investigations, reporting, and stakeholder management.
You Bring:
- At least 3 years of experience in fraud investigation/trust & safety/risk/compliance.
- A minimum of 1 year of leadership experience.
- Strong data skills (SQL, BI tools, analytics).
- Experience with various fraud vectors: account sharing, botting, collusion, payments abuse.
Benefits of Working with Us:
- We are backed by top-tier investors and are scaling globally.
- Our company culture is flat, collaborative, and merit-driven.
- You'll have the chance to shape analytics in a high-growth AI environment.
- Your work will directly influence cutting-edge AI innovation.
In this role, you will be responsible for developing and implementing strategies to prevent and detect fraud. If you have a strong background in fraud investigation and are looking for a challenging role that will utilize your skills, then we encourage you to apply.
-
Fraud analytics
6 days ago
Mount Abu, Rajasthan, India BluCognition Full timeFraud Analytics – Analyst About blu Cognition: blu Cognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery center based in Pune. We build all...
-
Detecting and Preventing Financial Crime
6 days ago
Mount Abu, Rajasthan, India beBeeFraud Full time ₹ 10,00,000 - ₹ 20,10,000Fraud Analytics SpecialistFraud analytics plays a pivotal role in detecting and preventing fraudulent activities using data-driven insights. This specialized field involves identifying suspicious patterns, anomalies, and potential fraudulent behavior in large datasets.
-
Senior Fraud Analyst
4 days ago
Mount Abu, Rajasthan, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Role Description:Fraud Risk Modeler PositionYou will be responsible for designing, developing and maintaining models to detect and prevent fraud across various financial products and channels. You will analyze emerging fraud trends, assess fraud risk and support fraud prevention strategies.Main Responsibilities:Build and validate fraud detection and...
-
Chief Data Fraud Prevention Specialist
4 days ago
Mount Abu, Rajasthan, India beBeeInvestigator Full time ₹ 18,00,000 - ₹ 24,00,000Lead Investigative Data AnalystThe role of the Lead Investigative Data Analyst is crucial to our organization's effectiveness, contributing significantly to the development of investigative tools and technologies, data processes, and reporting.Key Responsibilities:Develop and maintain the effectiveness of investigation tools and technologies, data processes,...
-
Fraud Investigation Associate
2 weeks ago
Mount Abu, Rajasthan, India slice Full timeAbout the teamIf slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking...
-
Prevention Program Specialist
5 days ago
Mount Abu, Rajasthan, India beBeeChildProtection Full time ₹ 60,000 - ₹ 1,21,000Job Title: Prevention Program SpecialistJob Description:We are seeking a highly motivated and dedicated individual to implement prevention programs for children aged 6-18 in schools and conduct awareness sessions with parents, teachers, and other stakeholders.The ideal candidate will have a strong understanding of child safety skills and be able to document...
-
Data Science Specialist
22 hours ago
Mount Abu, Rajasthan, India beBeeData Full time ₹ 50,00,000 - ₹ 1,00,00,000Job Title: Data Science SpecialistBranch OverviewWe provide accessible financial services to underserved communities. Leveraging data science, we strive to reduce the costs associated with delivering these services in emerging markets.Our mission is to promote financial inclusivity through innovative solutions. With a rapidly expanding user base and growing...
-
AI Protection Expert
3 hours ago
Mount Abu, Rajasthan, India beBeeArtificial Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Artificial Intelligence Security SpecialistWe are a trusted global innovator of IT and business services, helping clients transform through consulting, industry solutions, business process services, digital & IT modernization, and managed services.We enable our clients, as well as society, to move confidently into the digital future. We are committed to our...
-
AI Specialist
1 week ago
Mount Abu, Rajasthan, India beBeeArtificial Full time ₹ 2,00,00,000 - ₹ 2,50,00,000Artificial Intelligence SpecialistWe are seeking a skilled Artificial Intelligence Specialist to lead the development and deployment of AI and Machine Learning solutions.Responsibilities:Design, develop, and deploy sophisticated machine learning models to drive business value and innovation.Collaborate with software engineers, data scientists, and product...
-
Rabies Prevention Specialist
4 days ago
Mount Abu, Rajasthan, India beBeePrevention Full time ₹ 6,00,000 - ₹ 12,00,000Join a dynamic team dedicated to controlling the spread of Rabies.Our Mission:We aim to prevent the spread of Rabies through collaborative efforts with municipalities in Pune and Pimpri Chinchwad, two major cities in India.Job Roles:Project Manager: Oversees projects in Pimpri Chinchwad, ensuring timely completion and quality delivery.Rabies Response Team...