Financial Crime Investigator

4 days ago

Gurgaon, Haryana, India beBeeFraud Full time ₹ 13,00,000 - ₹ 17,00,000

About the Role:

We are seeking a detail-oriented Fraud Operations Specialist to join our team. The ideal candidate will have strong analytical skills, with the ability to interpret data and identify patterns.

Key Responsibilities:

  • Monitor transactions and account activities to identify suspicious behavior and potential fraud
  • Conduct thorough investigations into suspected fraud cases, including reviewing customer complaints, transaction logs, and other evidence
  • Collaborate with internal teams (Risk, Compliance, Legal) to ensure appropriate action is taken on identified fraud cases
  • Prepare detailed reports of findings and recommendations for corrective action
  • Assist in developing and enhancing fraud detection tools and strategies to improve prevention and detection
  • Stay updated on current fraud trends and emerging threats in the financial services industry

Requirements:

  • Bachelor's/Master's degree in Finance, Business, Criminal Justice, or related field
  • 2+ years of experience in a fraud investigation, fraud operations, or risk management role, preferably in the financial services or e-commerce industry
  • Strong analytical skills with the ability to interpret data and identify patterns
  • Familiarity with fraud detection systems, tools, and methodologies
  • Knowledge of regulatory requirements and industry standards related to fraud prevention and AML (Anti-Money Laundering)
  • Strong written and verbal communication skills
  • Ability to work in a fast-paced environment and manage multiple priorities
  • Attention to detail and high degree of accuracy in work

Preferred Skills:

  • Certifications in fraud detection or prevention
  • Experience in fraud chargeback or dispute resolution processes
  • Familiarity with SQL or other data analysis tools
  • Ability to manage and mentor junior team members

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