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Credit Cards Fraud Investigator Position

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Alwar, Rajasthan, India beBeeFraud Full time ₹ 45,00,000 - ₹ 85,00,000
Job Summary

We are seeking a detail-oriented and analytical Credit Cards Fraud Investigator to join our team. As a key member of the fraud prevention unit, you will play a vital role in identifying and resolving complex fraud cases.

About the Role:
  • You will investigate and analyze credit card transactions, identifying patterns and irregularities that may indicate fraudulent activity.
  • Collaborate with cross-functional teams to ensure seamless case resolution and implement effective mitigation strategies.
  • Develop and maintain expertise in payment processing systems, card schemes, and fraud detection methodologies.
Key Requirements:
  • Bachelor's degree in any field.
  • Minimum 1-4 years of experience in fraud management or dispute resolution within the payments or banking industry.
  • Strong analytical skills, with ability to interpret complex transaction data and detect anomalies.
Preferred Qualifications:
  • Certification in fraud prevention or risk management.
  • Experience with chargeback processing and familiarity with regulatory frameworks such as PCI-DSS.