Senior Fraud Investigator
3 days ago
Job Overview:
We are seeking a seasoned expert to lead our fraud investigation efforts. As a key member of our team, you will play a pivotal role in driving business outcomes through data-driven insights and analytical expertise.
This individual should be highly motivated, results-driven, and possess excellent problem-solving skills. They must have a deep understanding of advanced analytics techniques, including machine learning and natural language processing.
The ideal candidate will thrive in a fast-paced environment where creativity and strategic thinking are essential for delivering high-impact solutions.
Main Responsibilities:
- Data Analytics & Business Insights: Identify valuable data sources, automate collection processes, analyze large datasets, and present information using data visualization techniques.
- System Validations: Monitor fraud trends, investigate emerging threats, develop predictive models, and build machine-learning algorithms.
- People Management: Collaborate with cross-functional teams, support team members to identify process improvement opportunities, and manage and optimize processes for data intake, validation, mining, and engineering.
Requirements:
- M.Sc in Statistics, Economics, or Engineering degree or Professional education in Data Science
- Strong knowledge of Python, R, SQL, MS Excel, and SQL database & coding
- At least a bachelor's degree in mathematics, Computer Science, Engineering, Economics, Statistics
-
Credit Card Fraud Analyst
3 days ago
Tirupati, Andhra Pradesh, India beBeeFraudInvestigator Full time ₹ 7,50,000 - ₹ 15,00,000Credit Card Fraud InvestigatorJob Summary:We are seeking a skilled Credit Card Fraud Investigator to join our team. As a fraud investigator, you will play a critical role in managing, analyzing, and resolving fraud cases related to credit card transactions.Main Responsibilities:Investigate and analyze complex fraud cases to identify patterns and...
-
Senior Fraud Detection Specialist
1 week ago
Tirupati, Andhra Pradesh, India beBeeFraudAnalytics Full time ₹ 25,00,000 - ₹ 30,00,000Fraud Analytics ExpertWe are seeking an experienced Fraud Analytics Expert to join our team. The successful candidate will have a strong background in data analytics and risk management.About the Role:
-
Cybersecurity Investigative Specialist
4 days ago
Tirupati, Andhra Pradesh, India beBeeInvestigation Full time ₹ 1,00,00,000 - ₹ 2,50,00,000Lead Intelligence SpecialistAbout Us:We are a pioneer in applying AI to address the most challenging cybersecurity issues. Our approach combines cutting-edge AI research with deep industry expertise to deliver innovative solutions that are both powerful and practical.Our focus is on automating security tasks, providing actionable insights, and empowering...
-
Lead Process Specialist
5 days ago
Tirupati, Andhra Pradesh, India beBeeanalytical Full time ₹ 11,53,800 - ₹ 14,52,220Senior Process Associate Job DescriptionWe are seeking a highly skilled and experienced professional to fill the role of Senior Process Associate.This is an exciting opportunity for individuals with relevant experience in International KYC, Sanction Screening, Disputes Credit Card Non-Fraud Analyst. If you have 2+ years of experience in this field and...
-
Senior Ethics Specialist
2 days ago
Tirupati, Andhra Pradesh, India beBeeCompliance Full time ₹ 10,94,238 - ₹ 24,32,483**Ethics Leadership Role**The successful candidate will champion ethics and integrity across our organization, fostering a culture of trust and respect.This pivotal role requires an experienced professional to lead internal investigations into ethical violations, manage POSH compliance, and conduct training programs. Strong communication and policy...
-
Gynecology Registrar – Tirupati
6 days ago
Tirupati, Andhra Pradesh, India Ankura hospital for women & Children Full timeJOB OVERVIEW Responsible for medical management and patient care JOB RESPONSIBILITIES Daily Clinical rounds along with senior consultants of the patients admitted in obstetrics gynaecology Department Patients health status counselling to relatives Verify the treatment plans of all patients and advice evidence based...
-
Senior Team Lead
3 days ago
Tirupati, Andhra Pradesh, India beBeeTeamLeader Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job TitleA seasoned leader is needed to oversee a team of analysts supporting the Commercial Real Estate (CRE) Lending operations.The successful candidate will lead and mentor analysts in processing CRE loan applications, credit documentation, and portfolio management with a focus on compliance and regulatory standards.ResponsibilitiesLead delivery of...
-
Senior Digital Forensics Specialist
5 days ago
Tirupati, Andhra Pradesh, India beBeeCybersecurity Full time ₹ 1,00,00,000 - ₹ 2,00,00,000Forensic InvestigatorWe are seeking a seasoned Forensic Investigator to conduct thorough examinations and analyses of digital evidence related to cybersecurity incidents.Lead digital forensic investigations across multiple platforms, including Windows, Linux, and macOS.Analyze malware and compile evidence for use in incident response efforts.Develop and...
-
Tirupati, Andhra Pradesh, India beBeeCyberSecurity Full time ₹ 16,93,440 - ₹ 24,19,040Job Overview:The Cyber Threat Operations Centre Lead is a senior professional responsible for overseeing the day-to-day operations of the Cyber Threat Operations Centre team.Main Responsibilities:Operational Oversight: Supervise daily Cyber Threat Operations Centre activities, including monitoring, incident detection, and response.Incident Management: Lead...
-
Women's Health Specialist
1 week ago
Tirupati, Andhra Pradesh, India beBeeGynecology Full time ₹ 9,00,000 - ₹ 13,80,000Gynecology Registrar RoleThe Gynecology Registrar position is a vital part of our Obstetrics and Gynaecology Department, where professionals play a crucial role in patient care management.Key Responsibilities:Clinical Rounds: Participate in daily clinical rounds with senior consultants to oversee patient treatment plans, including reviewing and suggesting...
