Senior Fraud Prevention Professional

21 hours ago


Surat, Gujarat, India beBeeFraud Full time ₹ 8,00,000 - ₹ 15,00,000

Job Title:

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Fraud Detection Specialist

We are seeking a skilled Fraud Detection Specialist to join our fraud prevention initiatives. As a Fraud Detection Specialist, you will be responsible for identifying and preventing fraud in large-scale annotation/data operations.

Key Responsibilities:

  • Lead and mentor a team of fraud investigators.
  • Develop and implement strategies to detect and prevent fraud using strong data analysis skills (SQL, BI tools, analytics).
  • Drive investigations, reporting, and stakeholder management.
  • Design and deploy prevention controls (honeypots, anomaly detection, MFA, geo/device checks).

You Bring:

  • 3+ yrs in fraud investigation / trust & safety / risk / compliance.
  • 1+ yr leading teams.
  • Experience with fraud vectors: account sharing, botting, collusion, payments abuse.

Why Work with Us:

  • Flat, collaborative, merit-driven culture.
  • Chance to shape analytics in a high-growth AI environment.
  • Work that directly influences cutting-edge AI innovation.


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