
Lead Risk Detection Specialist
2 weeks ago
This is an exciting opportunity to leverage your analytical and investigative skills to identify unusual or suspicious activities.
Key Responsibilities:- Review and analyze transaction data to determine potential risks and irregularities
- Apply knowledge of laws applicable to money laundering in APAC/EMEA regions to ensure compliance
- Collaborate with cross-functional teams to implement process improvements and enhance quality standards
- Minimum 2 years of experience in International KYC, Sanction Screening, and Disputes Credit Card Non-Fraud Analyst roles
- Strong understanding of laws and regulations related to anti-money laundering
- Excellent analytical and problem-solving skills
This role requires a strong attention to detail and the ability to work effectively in a fast-paced environment.
We are seeking a highly skilled Process Optimization Specialist to join our team. If you have a passion for delivering exceptional results and driving business growth, we encourage you to apply for this challenging and rewarding role.
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Software Risk Detection Specialist
2 weeks ago
Chennai, Tamil Nadu, India beBeeRisk Full time ₹ 14,13,445 - ₹ 20,87,480Job Title: Software Risk Detection SpecialistWe are seeking a skilled Software Risk Detection Specialist to join our team. As a key member of our risk management team, you will be responsible for developing and enhancing automated detection systems to protect our digital assets.Key Responsibilities:Design and implement new detection methods that combine...
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Risk Automation Specialist
2 weeks ago
Chennai, Tamil Nadu, India beBeeAutomation Full time US$ 1,00,000 - US$ 1,25,000Job OverviewWe are seeking a highly skilled Risk Automation Specialist to enhance our automated risk detection systems.About the Role:Main Responsibilities:Develop and refine rule-based logic, data analytics, and emerging AI capabilities to identify potential risks.Design and implement new detection methods that combine rule-based logic with data-driven...
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Advanced Threat Detection Expert
4 days ago
Chennai, Tamil Nadu, India beBeeSecurity Full time ₹ 1,71,60,000 - ₹ 2,16,90,000Remote Security SpecialistMizuho Global Services is seeking a highly skilled Remote Security Specialist to join our dynamic security team. The ideal candidate will play a key role in advanced threat detection, incident response, and endpoint security.Key Responsibilities:Lead and manage advanced threat detection and response efforts across clients'...
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SAP Fraud Detection Specialist
2 weeks ago
Chennai, Tamil Nadu, India beBeeFraud Full time ₹ 15,00,000 - ₹ 22,00,000Job Description">SAP Business Integrity Screening plays a pivotal role in an organization's compliance and risk management strategy.The role of an SAP BIS Consultant involves implementing, configuring, and enhancing BIS solutions within an SAP S/4HANA environment to detect fraudulent, non-compliant, or high-risk transactions.Responsibilities and...
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Property Risk Specialist
5 days ago
Chennai, Tamil Nadu, India beBeeRiskPrevention Full time ₹ 9,00,000 - ₹ 12,00,000Job Title: Property Risk SpecialistJob Description:We are seeking a highly experienced property risk specialist with multi-state expertise to join our Quality Assurance team.The ideal candidate will have a deep understanding of title search and examination processes across multiple states, with a keen eye for detail to detect errors, omissions or risks that...
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Risk Escalation Specialist
3 weeks ago
Chennai, Tamil Nadu, India Straive Full timeJob Summary: We are hiring a Risk Escalations Analyst with expertise in identifying, investigating, and resolving risk-related escalations. The ideal candidate will have hands-on experience in fraud detection, compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence to regulatory frameworks. Key Responsibilities: ●...
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Chennai, Tamil Nadu, India Straive Full time ₹ 9,00,000 - ₹ 12,00,000 per yearjob Description:We are hiring a Risk Escalations Analyst with expertise in identifying, investigating, and resolving riskrelated escalations.The ideal candidate will have hands-on experience in fraud detection, compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence to regulatory frameworks. Key...
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Cybersecurity Risk Management Specialist
2 weeks ago
Chennai, Tamil Nadu, India beBeeCybersecurity Full time US$ 80,000 - US$ 1,60,000Security GRC SpecialistJob Overview:We are seeking an experienced Governance, Risk & Compliance (GRC) Specialist to join our security team.Owning the end-to-end compliance lifecycle—covering certifications, security audits, and customer/vendor documentation;Equipping Sales and Customers with up-to-date security collateral.Key Responsibilities:Governance &...
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Senior Threat Detection Specialist
2 weeks ago
Chennai, Tamil Nadu, India beBeeReverseEngineer Full time ₹ 90,00,000 - ₹ 1,20,00,000Reverse Engineer Job DescriptionThis role combines hands-on research, reverse engineering and detection development with architectural vision and cross-functional collaboration. You will investigate emerging attack techniques and design novel detection approaches.Reverse engineer sophisticated malware, identifying malicious code, obfuscation techniques and...
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Senior Threat Detection Specialist
1 week ago
Chennai, Tamil Nadu, India beBeeCybersecurity Full time ₹ 1,20,00,000 - ₹ 2,20,00,000Job Overview:This role entails a combination of hands-on research, reverse engineering, and threat detection with a focus on architectural vision and cross-functional collaboration.You will investigate emerging attack techniques and design novel detection approaches to enhance customer experience.Reverse engineer sophisticated malware, identifying malicious...