Financial Crime Prevention Specialist

2 days ago

Cochin, Kerala, India beBeeDataAnalyst Full time ₹ 1,24,80,000 - ₹ 1,75,20,000
Key Role:

The Senior Fraud Analyst provides crucial expertise as a Fraud Subject Matter Expert and supports data, machine learning models, and Gen AI technology analysts. This position ensures the effectiveness of investigation tools and technologies, data processes, and reporting that delivers robust and timely data insights to fraud prevention, risk mitigation, and compliance initiatives.

Core Responsibilities:
  • Data Analysis & Business Insights
  • Identify valuable data sources and automate collection processes.
  • Analyze large datasets to discover trends and patterns.
  • Combine models through ensemble modeling.
  • Present information using data visualization techniques.
  • Propose solutions and strategies to address business challenges.
  • Collaborate with engineering and product development teams.
  • Create and enforce policies for effective data management.
System Optimization:
  • Monitor fraud trends, investigate emerging threats, and develop new strategies to manage those threats.
  • Build predictive models and machine-learning algorithms.
  • Analyze system requirements for new software and applications.
  • Optimize existing database systems.
  • Assess and evaluate information and data systems (Indicator Management, Loss ratio pattern) and identify opportunities for enhancement.
Team Collaboration:
  • Work collaboratively with cross-functional teams including operational agents, fraud risk managers, data analysts/scientists, business insight analysts, and subject matter experts.
  • Support team members in identifying and implementing process improvements.

  • Lead Financial Crime Prevention Specialist

    3 days ago

    Cochin, Kerala, India beBeeDataScience Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Transaction Monitoring SpecialistWe are seeking a skilled Transaction Monitoring specialist to manage tools and mitigate financial crime risk.Key responsibilities include:Managing technical roadmaps and DevOps practices to ensure the smooth operation of systems.Leading agile methodologies and project management skills to deliver projects on time and within...

  • Senior Financial Crimes Compliance Specialist

    2 days ago

    Cochin, Kerala, India beBeeCompliance Full time US$ 15,00,000 - US$ 20,00,000

    Financial Crimes Compliance ProfessionalWe are seeking a skilled Financial Crimes Compliance Professional to join our team in supporting the Global Compliance Testing function.This role plays a critical part in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes across APAC.The ideal candidate will have the ability...

  • Prevention Services Specialist

    2 days ago

    Cochin, Kerala, India beBeeChildSafety Full time ₹ 90,000 - ₹ 1,93,000

    Prevention Services SpecialistThe Prevention Services Specialist is responsible for ensuring the quality-driven implementation of prevention services in schools and communities. This involves teaching children personal safety skills from the age group of 6 - 18 years and conducting awareness sessions on child sexual abuse with parents, teachers, and other...

  • Data Loss Prevention Specialist

    2 days ago

    Cochin, Kerala, India beBeeDataLossPrevention Full time ₹ 1,20,00,000 - ₹ 2,00,00,000

    Data Loss Prevention SpecialistAs a skilled Data Loss Prevention (DLP) specialist, you will work closely with IT teams and business units to implement and configure DLP solutions, manage DLP policies, and integrate with SIEM, CASB, and other security tools for centralized monitoring.This role requires hands-on experience with DLP tools, a strong...

  • Senior Financial Clerk

    5 days ago

    Cochin, Kerala, India beBeeAccounting Full time ₹ 15,000 - ₹ 25,000

    Financial Records Specialist Job DescriptionMaintaining accurate and up-to-date financial records is crucial for any organization. This role involves tasks such as reconciliations, journal entries, and account balancing to ensure the company's financial health.Key Responsibilities:Accurate Financial Record KeepingReconciling bank statements and credit card...

  • Senior Credit Card Fraud Specialist

    1 day ago

    Cochin, Kerala, India beBeeRisk Full time ₹ 15,00,000 - ₹ 25,00,000

    Job OverviewA Senior Fraud Risk Modeler specializing in credit card fraud will design, develop, and maintain models to detect and prevent financial crimes across various products and channels. This role involves analyzing emerging trends, assessing risk, and supporting prevention strategies.Key ResponsibilitiesModel Development & Validation: Build,...

  • Multiple Job Openings for Rabies Prevention

    1 day ago

    Cochin, Kerala, India beBeeRabiesPrevention Full time ₹ 6,00,000 - ₹ 12,00,000

    Join Our TeamWe are currently hiring for various positions to support our mission in controlling the spread of Rabies.### Available Positions:- Project Coordinator- Rabies Prevention Program Manager- Outreach Officer (Pimpri Chinchwad)- Education Program Lead (Pune + Pimpri Chinchwad)- Public Health Specialist (Pimpri Chinchwad)- RRT Van Operator (Pimpri...

  • Financial Specialist

    2 days ago

    Cochin, Kerala, India beBeeFinancial Full time ₹ 3,00,000 - ₹ 10,00,000

    Job Title: Financial SpecialistOverview:We are seeking a detail-oriented Financial Specialist to manage financial operations and ensure compliance with regulations.Key Responsibilities:Manage financial data, prepare and review financial statements.Ensure timely filing of statutory forms and returns.Monitor and stay updated on changes in laws and...

  • Financial Operations Specialist

    3 days ago

    Cochin, Kerala, India beBeeAccountant Full time ₹ 6,00,000 - ₹ 10,00,000

    Job Title: Financial Operations SpecialistJob SummaryWe are seeking a highly skilled and detail-oriented Financial Operations Specialist to join our team. In this role, you will play a key part in performing daily financial activities, including accounts payable and receivable processing, invoice verification, and expense management.You will also be...

  • Financial Operations Specialist

    4 days ago

    Cochin, Kerala, India beBeeFinance Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Title: Financial Operations SpecialistWe are seeking a highly skilled and detail-oriented Financial Operations Specialist to manage statutory and tax compliances, audit coordination, and monthly financial closing.Key Responsibilities:Compliance & TaxationEnsure timely and accurate compliance with all Indian statutory requirements, including TDS, GST, ROC...