Fighting Financial Crimes with Data-Driven Solutions

18 hours ago

Bengaluru, Karnataka, India beBeeFraud Full time ₹ 90,00,000 - ₹ 1,20,00,000

We are seeking a Fraud Technical Specialist to join our team.

Job Description

A key role in delivering our Technical Fraud strategy, ensuring the business is protected through intelligent, data-driven fraud controls. Collaborate with the Fraud Technical Lead to design and optimize fraud detection rules using insights derived from large-scale data analysis. Investigate emerging fraud trends by interrogating data across multiple systems, identifying patterns and proposing actionable countermeasures. Respond to business-critical questions by developing advanced SQL queries and customised reports.

Required Skills & Qualifications
  • Advanced SQL Proficiency: Confident writing complex queries involving joins, subqueries, CTEs, and aggregate functions.
  • Experience Working with Large Datasets: Familiarity with enterprise data warehouse environments (e.g., Oracle, Google Cloud Platform).
  • Strong Analytical Mindset: Ability to translate business problems into data-driven solutions.
Benefits

Join a global business process services partner that provides transformational solutions and services spanning the customer lifecycle across diverse industries. With an established presence in several countries, we make it happen for our clients, solving their biggest challenges with hyper-focused, domain-centred teams and cutting-edge tech, data, and analytics.

Others

Fraud Technical Specialist job requires strong analytical skills and technical capability. Demonstrates resilience and adaptability when faced with competing priorities. We follow a fair, transparent, and merit-based hiring process. We never ask for money at any stage. Beware of fraudulent offers and always verify through our official channels.

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