Senior Fraud Risk Specialist

3 days ago

Madurai, Tamil Nadu, India beBeeFraudRisk Full time ₹ 10,80,000 - ₹ 14,40,000
Job Description

We are seeking a detail-oriented Senior Fraud Risk Specialist to join our team. As a key member of our fraud prevention department, you will be responsible for monitoring and analysing transactions to identify potential fraudulent activity.

You will investigate potential fraud cases, especially in unsecured lending (personal loans, credit cards, lines of credit), and take ownership of fraud cases from detection to resolution, ensuring timely investigation and reporting.

In this role, you will also:

  • Identify suspicious behaviour through data analysis, transaction monitoring, and customer profiling
  • 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
Required Skills and Qualifications

To succeed in this role, you must have strong analytical skills, experience in fintech or lending, and a proactive approach to fraud risk reduction. You should also have excellent communication and collaboration skills, with the ability to work effectively in a team environment.

The ideal candidate will possess a solid understanding of fraud detection and risk management principles, as well as experience working with financial data and analytics tools.

Benefits

This is an excellent opportunity to join a dynamic team and contribute to the development of effective fraud prevention strategies. You will have the opportunity to work with a variety of stakeholders, including collections, credit underwriting, and risk management teams.

In return, we offer a competitive salary and benefits package, as well as opportunities for professional growth and development.

Others

This role requires a high level of attention to detail, organisational skills, and the ability to meet deadlines in a fast-paced environment. You must also be able to maintain confidentiality and handle sensitive information appropriately.

If you are a motivated and experienced professional looking for a challenging and rewarding role, please apply now.

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