Career in Fraud Prevention

2 days ago

Mount Abu, Rajasthan, India beBeeFraud Full time ₹ 10,00,000 - ₹ 12,00,000
Job Title: Fraud Risk Specialist

As a key member of our risk management team, the Fraud Risk Specialist will play a crucial role in identifying and mitigating potential fraud threats within our lending products. This position involves leveraging advanced analytical tools, SQL, and data trend analysis to detect and prevent fraudulent activities.


About the Role:

This is an exciting opportunity for an experienced fraud analyst to join our team and contribute to the development of effective fraud controls. The successful candidate will have strong expertise in fraud detection tools, investigations, root cause analysis, and trend analysis.


Responsibilities:
  • Investigate potential fraud cases, focusing on unsecured lending products such as personal loans, credit cards, and 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.

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.

We Offer:

A competitive compensation package, comprehensive training, and opportunities for career growth and development.

  • AI Fraud Prevention Specialist

    5 days ago

    Mount Abu, Rajasthan, India beBeeFraud Full time ₹ 70,00,000 - ₹ 1,45,00,000

    Fraud Investigator RoleWe're seeking a highly skilled Fraud Investigator to join our team. As a key member of our organization, you will play a vital role in detecting and preventing fraud in large-scale annotation/data operations.Lead and mentor a team of investigators.Develop and implement prevention controls (honeypots, anomaly detection, MFA, geo/device...

  • Senior Fraud Analyst

    1 week ago

    Mount Abu, Rajasthan, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Role Description:Fraud Risk Modeler PositionYou will be responsible for designing, developing and maintaining models to detect and prevent fraud across various financial products and channels. You will analyze emerging fraud trends, assess fraud risk and support fraud prevention strategies.Main Responsibilities:Build and validate fraud detection and...

  • Fraud analytics

    2 weeks ago

    Mount Abu, Rajasthan, India BluCognition Full time

    Fraud Analytics – Analyst About blu Cognition: blu Cognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery center based in Pune. We build all...

  • Detecting and Preventing Financial Crime

    1 week ago

    Mount Abu, Rajasthan, India beBeeFraud Full time ₹ 10,00,000 - ₹ 20,10,000

    Fraud Analytics SpecialistFraud analytics plays a pivotal role in detecting and preventing fraudulent activities using data-driven insights. This specialized field involves identifying suspicious patterns, anomalies, and potential fraudulent behavior in large datasets.

  • Chief Data Fraud Prevention Specialist

    1 week ago

    Mount Abu, Rajasthan, India beBeeInvestigator Full time ₹ 18,00,000 - ₹ 24,00,000

    Lead Investigative Data AnalystThe role of the Lead Investigative Data Analyst is crucial to our organization's effectiveness, contributing significantly to the development of investigative tools and technologies, data processes, and reporting.Key Responsibilities:Develop and maintain the effectiveness of investigation tools and technologies, data processes,...

  • Fraud Investigation Associate

    3 weeks ago

    Mount Abu, Rajasthan, India slice Full time

    About the teamIf slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy words, the fraud investigation team scrutinizes potential suspicious activities. If you're one whose nose starts to itch or hair stands up when something isn't right, to whom talking to people and looking...

  • Risk Management Associate

    1 day ago

    Mount Abu, Rajasthan, India beBeeFraud Full time ₹ 10,00,000 - ₹ 15,00,000

    Job Title: Risk Control SpecialistKey Responsibilities:Review transactions processed at acquired merchants via various channels, including UPI, POS, and PG platforms.Analyze merchant behavior to detect fraudulent activities and identify patterns.Verify documents received from merchants in case of escalations or fraud observed.Communicate with stakeholders...

  • Sexual Harassment Prevention Specialist

    4 days ago

    Mount Abu, Rajasthan, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 12,00,000

    Compliance Officer - Sexual Harassment PreventionWe are seeking a highly skilled Compliance Officer to join our team and contribute to the prevention of sexual harassment in the workplace.About This Role:This is a full-time remote role where you will be responsible for developing training materials, delivering presentations, and providing legal consultation...

  • Senior Data Loss Prevention Specialist

    1 week ago

    Mount Abu, Rajasthan, India beBeeData Full time ₹ 75,00,000 - ₹ 1,50,00,000

    Job TitleAs a seasoned security professional, you will be responsible for implementing and managing data loss prevention solutions to safeguard our organization's sensitive information. This role requires a deep understanding of data classification, encryption, and regulatory compliance frameworks, as well as expertise in network security, endpoint security,...

  • Financial Crime Investigator

    2 days ago

    Mount Abu, Rajasthan, India beBeeFraud Full time ₹ 9,00,000 - ₹ 12,00,000

    Assume a pivotal role in our team as a skilled Fraud & Dispute Analyst. Your expertise will be crucial in managing and resolving customer disputes and fraud cases, with a focus on Mastercard chargeback processes.About the JobThis is an opportunity to leverage your analytical skills and contribute to improving our dispute resolution process. You will examine...