Financial Risk Mitigator

2 days ago


Ahmedabad, Gujarat, India beBeeFraud Full time ₹ 26,000 - ₹ 3,50,000

Protect clients and their customers from financial loss by reviewing and analyzing cases to prevent and detect fraud. This role involves working on a rotating schedule, including weekends and holidays if needed.

You'll be part of a global team of experts who analyze transactions to identify patterns and irregularities, investigate suspicious activities, and implement preventive measures. Your analytical skills will help you differentiate between good users and bad actors in complex situations.

To succeed in this role, you'll need:

  • A high school diploma
  • At least 1 year of technical support or troubleshooting experience (freshers welcome)
  • 6 months or more of customer service experience
  • An analytical and solutions-oriented mindset
  • Excellent online search skills
  • Great written communication skills, including grammar and spelling
  • Computer experience

We offer a supportive work environment, career development opportunities, and a competitive compensation package. Our inclusive culture encourages giving back to the community, and we're committed to ensuring your success throughout your career.

Your daily tasks will include:

  • Monitoring and analyzing transactions to detect and prevent fraudulent activities
  • Utilizing analytical skills to identify patterns and irregularities
  • Investigating suspicious activities and implementing preventive measures
  • Collaborating with cross-functional teams to enhance fraud prevention strategies
  • Answering incoming communications from customers

We value your ability to think critically and solve problems effectively. If you have a passion for helping others and a keen eye for detail, this could be the perfect opportunity for you.



  • Ahmedabad, Gujarat, India beBeeRiskAssessment Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    Job Overview:A dynamic organization is seeking a skilled Financial Operations Risk Specialist to drive financial oversight, ensure regulatory compliance, and foster business growth.About the Role:Conduct comprehensive financial audits to identify risks and areas for improvementAnalyze financial data to inform strategic business decisionsEvaluate internal...

  • Credit Risk Manager

    1 week ago


    Ahmedabad, Gujarat, India beBeeCreditRiskManager Full time ₹ 1,04,000 - ₹ 1,30,878

    Job Summary:We are seeking a skilled professional to fill the role of Credit Risk Manager. This position involves managing credit risk, assessing financial statements, and developing strategies to mitigate potential losses.Key Responsibilities:Assess and prepare credit notes with detailed financial analysis and risk mitigation strategies to ensure optimal...

  • Credit Risk Manager

    1 week ago


    Ahmedabad, Gujarat, India beBeeCreditRisk Full time ₹ 1,04,000 - ₹ 1,30,878

    Job Title: Credit Risk ManagerThe role of a Credit Risk Manager is crucial in ensuring the financial stability of an organization. As a key member of the team, you will be responsible for managing and mitigating credit risk across various industries.Key Responsibilities:Transaction Analysis: Evaluate transaction risks, business and financial risks associated...


  • Ahmedabad, Gujarat, India beBeeRisk Full time ₹ 3,00,00,000 - ₹ 4,00,00,000

    Job Description">The ideal candidate will lead the development and implementation of a comprehensive risk management strategy across multiple domains, requiring a strategic mindset, strong analytical skills, and a deep understanding of regulatory landscapes.">">Develop and implement a risk management framework that aligns with business goals, regulatory...


  • Ahmedabad, Gujarat, India beBeeRisk Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    Job OverviewWe are seeking a highly skilled and motivated professional to assume the role of Chief Risk Officer. This position plays a pivotal role in identifying, assessing, and mitigating risks associated with our operations, ensuring compliance with regulatory standards, and enhancing overall audit processes within the organization.Key...

  • Expert Risk Manager

    1 week ago


    Ahmedabad, Gujarat, India beBeeRisk Full time ₹ 20,00,000 - ₹ 25,00,000

    Strategic Risk Management ProfessionalThis is a challenging role that requires a deep understanding of risk management principles and practices.Key Responsibilities:Develop and implement effective risk management strategies to mitigate operational risks and improve business performance.Conduct regular risk assessments and provide recommendations for...

  • Credit Analyst

    3 days ago


    Ahmedabad, Gujarat, India MAS Financial Services Full time ₹ 1,50,000 - ₹ 28,00,000 per year

    Role & responsibilitiesConduct detailed financial statement analysis and credit appraisal for Unsecured Business Loans (UBL) Assess borrower creditworthiness, repayment capacity, and risk factors Prepare and present comprehensive credit assessment notes for approval Ensure compliance with company credit policies and RBI regulations Collaborate with business,...


  • Ahmedabad, Gujarat, India beBeeFinancialCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Financial crime compliance is a critical function in the financial services industry. It involves ensuring that organizations comply with regulations and laws related to anti-money laundering (AML), combating the financing of terrorism (CFT), and other financial crimes.About This RoleWe are seeking a talented CA Freshers to join our team as AML consultants....


  • Ahmedabad, Gujarat, India beBeeRiskManagement Full time ₹ 1,59,90,000 - ₹ 2,51,10,000

    Job Title: Risk Management SpecialistOur organization is seeking a skilled Risk Management Specialist to join our team. The ideal candidate will have experience in identifying, assessing, and mitigating market, credit, operational, liquidity, and regulatory risks.Key Responsibilities:Analyze potential risks and evaluate investment portfolios to assess...


  • Ahmedabad, Gujarat, India beBeeRisk Full time ₹ 13,61,000 - ₹ 25,11,200

    As a Regional Risk Manager, you will play a pivotal role in identifying and mitigating potential risks that may impact the organization's financial stability.Roles and ResponsibilitiesConduct thorough risk assessments to identify potential threats and opportunities.Develop and implement effective risk management strategies to mitigate identified...