Senior Fraud Prevention Specialist

1 day ago

Rajkot, Gujarat, India beBeeFraudPrevention Full time ₹ 10,80,000 - ₹ 14,40,000

The successful candidate will be responsible for monitoring and analyzing data to identify potential fraud cases in unsecured lending products. They will focus on leveraging fraud detection tools, SQL, and trend analysis to prevent financial crime.

Key Responsibilities:
  • Investigate potential fraud cases, especially in personal loans, credit cards, and lines of credit
  • Identify suspicious behaviour through data analysis, transaction monitoring, and customer profiling
  • Take ownership of fraud cases from detection to resolution, ensuring timely investigation and reporting
  • Document findings, including fraudulent activities, risk assessments, and mitigation measures
  • Analyse large datasets to detect unusual patterns or anomalies using fraud detection tools
  • Conduct root cause analysis (RCA) of portfolio delinquency and suspicious cases
  • Monitor fraud trends and adapt investigative techniques to address evolving threats
  • Collaborate with collections, credit underwriting, and risk management teams to integrate fraud controls

This is an opportunity to utilize strong analytical skills and experience in fintech or lending to reduce fraud risk. The ideal candidate should have knowledge of AML measures, fraud risk reduction, and account takeover prevention.

Requirements:
  • 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 are highly preferred

We offer a competitive compensation package to attract and retain top talent.

This is a challenging role that requires dedication and expertise in preventing financial crime.

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