Preventative Measures Expert

2 days ago

Gulbarga, Karnataka, India beBeefraud Full time ₹ 17,50,000 - ₹ 25,00,000

Job Summary:

Avoidance Specialist

We are seeking a detail-oriented professional to assume the role of an Avoidance Specialist. The ideal candidate will possess expertise in detecting and preventing fraudulent activities, particularly in unsecured lending products such as personal loans, credit cards, and lines of credit.

Main Responsibilities:
  • Investigate potential fraud cases through data analysis, transaction monitoring, and customer profiling.
  • Identify suspicious behavior using advanced tools and techniques.
  • Ensure timely investigation and reporting of fraud cases from detection to resolution.
  • Document findings, including fraudulent activities, risk assessments, and mitigation measures.
  • Analyze large datasets to detect unusual patterns or anomalies.
  • Conduct root cause analysis (RCA) of portfolio delinquency and suspicious cases.
  • Monitor fraud trends and adapt investigative techniques to address evolving threats.
  • Collaborate with internal teams to integrate fraud controls and prevent fraudulent activities.
Required Skills:
  • 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 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.

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