Financial Crime Prevention Specialist

1 day ago

Dindigul, Tamil Nadu, India beBeeFraud Full time ₹ 10,80,000 - ₹ 14,40,000
Anti-Fraud Expert

The role focuses on monitoring, analyzing and preventing fraud in unsecured lending products by leveraging fraud detection tools, SQL and trend analysis.

  • Investigate potential fraud cases, especially in unsecured lending (personal loans, credit cards, lines of credit)
  • Identify suspicious behavior through data analysis, transaction monitoring and customer profiling
  • Take ownership of fraud cases from detection to resolution, ensuring timely investigation and reporting
  • Document findings, including fraudulent activities, risk assessments and mitigation measures
  • Analyze large datasets to detect unusual patterns or anomalies using fraud detection tools
  • Conduct root cause analysis (RCA) of portfolio delinquency and suspicious cases
  • Monitor fraud trends and adapt investigative techniques to address evolving threats
  • Collaborate with collections, credit underwriting and risk management teams to integrate fraud controls
  • Work with operations, product and collections teams to proactively detect and prevent fraud
  • Develop fraud categorization frameworks for the portfolio and present insights to senior management
  • Conduct training sessions for verification staff and monthly audits for the verification team
  • Stay updated with industry fraud trends and new fraud prevention technologies
Requirements:
  • 2–4 years of relevant experience in fraud analysis, preferably in fintech or unsecured lending
  • Strong expertise in fraud detection tools, investigations, RCA and trend analysis
  • Knowledge of AML measures, fraud risk reduction and account takeover prevention
  • Proficiency in MS Excel; SQL skills are highly preferred
  • Strong analytical, problem-solving and reporting skills
  • Excellent communication and collaboration abilities
  • Ability to work in a fast-paced environment with evolving fraud tactics

Fraud Detection Key Responsibilities:

  • Investigations and Analysis
  • Trend Analysis and Reporting
  • Cross-Functional Collaboration
  • Training and Development
  • Staying Current with Industry Trends
Desirable Skills:
  • Advanced SQL skills
  • Experience with fraud detection tools
  • Knowledge of AML regulations
  • Strong understanding of financial crime

This role is ideal for professionals looking to make a meaningful impact in the fight against financial crime. If you have a strong background in fraud analysis and a passion for staying up-to-date with industry trends, we encourage you to apply.

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