Senior Fraud Detection Specialist

2 days ago


Chennai, Tamil Nadu, India beBeeInvestigation Full time ₹ 1,04,000 - ₹ 1,30,878
Job Opportunity: Fraud Investigation Analyst

We are seeking a skilled and experienced Fraud Investigation Analyst to join our team. As a key member of our organization, you will be responsible for conducting complex fraud investigations and maintaining a portfolio of cases in a fast-paced environment.

Responsibilities:

  • Conduct thorough and comprehensive fraud investigations to identify and prevent fraudulent activities.
  • Develop and maintain strong working relationships with clients, stakeholders, and internal teams to ensure effective case management and communication.
  • Identify and analyze patterns and trends in fraudulent activities to develop strategies for prevention and mitigation.
  • Collaborate with cross-functional teams to develop and implement policies and procedures to prevent and detect fraudulent activities.

Requirements:

  • 3+ years of experience in a fraud investigation or related field.
  • Excellent analytical, problem-solving, and communication skills.
  • Ability to work independently and collaboratively as part of a team.
  • Strong knowledge of laws, regulations, and industry standards related to fraud investigation.
  • Proven track record of successfully investigating and resolving complex fraud cases.

Preferred Qualifications:

  • Experience in financial services or a related field.
  • Certification in fraud investigation or a related field.
  • Fluency in multiple languages.

Benefits:

  • Competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • Diverse and inclusive work environment.

Why Choose Us?

We offer a dynamic and supportive work environment that fosters collaboration, innovation, and continuous learning. Our team is committed to excellence and strives to make a positive impact on our community.



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