Digital Fraud Specialist

4 days ago

Mangalore, Karnataka, India beBeeFraud Full time ₹ 80,00,000 - ₹ 1,20,00,000

Fraud Investigator Position

We are seeking a highly skilled and experienced fraud investigator to lead our team in detecting and preventing large-scale fraudulent activities. The successful candidate will be responsible for driving investigations, reporting, and stakeholder management, as well as building prevention controls to safeguard our business.

  • This role requires strong data skills, including proficiency in SQL, BI tools, and analytics, with the ability to extract insights from large datasets.
  • The ideal candidate will have at least 3 years of experience in fraud investigation, trust and safety, risk, or compliance, with a proven track record of success in leading teams and driving results.

Why You'll Thrive Here:

  • You'll be working on cutting-edge AI innovation, shaping analytics to drive business growth and prevent financial losses.
  • Our collaborative and merit-driven culture encourages innovation, creativity, and open communication.
  • You'll have the opportunity to work with top-tier investors and scale globally, making a significant impact on our organization's success.

What We're Looking For:

  • A strong background in fraud vectors, including account sharing, botting, collusion, and payments abuse.
  • The ability to analyze complex data sets and identify patterns indicative of fraudulent activity.
  • Excellent communication and stakeholder management skills, with the ability to present findings and recommendations to senior leaders.

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