Fraud Specialist

16 hours ago

India beBeeMastercard Full time ₹ 9,00,000 - ₹ 12,00,000

We are seeking experienced fraud specialists to join our organization and help manage and resolve customer disputes and fraud cases, with a particular focus on Mastercard chargeback processes. This role requires strong knowledge of card network rules, excellent analytical skills, and the ability to manage high-volume case workloads efficiently and accurately.

Key Responsibilities:
  • Review, investigate, and resolve fraud and dispute cases in line with Mastercard chargeback rules and internal policies.
  • Analyze transaction data and supporting documentation to determine case validity and liability.
  • Prepare and submit dispute case files, representments, and supporting evidence to Mastercard within required timeframes.
  • Communicate with internal teams, issuing banks, acquirers, and merchants to ensure timely resolution of disputes.
  • Identify patterns and emerging fraud trends, escalating insights to fraud prevention teams.
  • Maintain accurate records and reporting of dispute activities for compliance and audit purposes.
Qualifications & Skills:
  • 2–5 years of experience in fraud, disputes, or chargebacks (Mastercard experience required; Visa knowledge a plus).
  • In-depth knowledge of Mastercard chargeback rules and dispute life cycle.
  • Strong analytical, problem-solving, and decision-making skills.
  • Ability to manage multiple cases simultaneously with strong attention to detail.
  • Excellent written and verbal communication skills.
  • Familiarity with fraud detection tools, case management systems, and regulatory requirements (Reg E, Reg Z preferred).

  • Data Fraud Risk Specialist

    7 days ago

    India beBeeFraud Full time ₹ 2,00,00,000 - ₹ 3,00,00,000

    Fraud Data AnalystKey Responsibilities:Develop predictive models to identify suspicious activities and patterns;Optimize fraud monitoring systems for improved detection accuracy;Analyze internal and external data sources to identify vulnerabilities;Define and track key performance indicators (KPIs) to measure fraud detection strategies.Market...

  • Data Fraud Specialist

    2 days ago

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

    Job DescriptionWe are seeking a skilled Data Fraud Analyst to develop predictive analytics models and machine learning algorithms.The successful candidate will design and deploy advanced data analytics solutions to identify suspicious activities and patterns, enhance fraud monitoring systems, and analyze internal and external data sources.This role requires...

  • Fraud Data Analyst

    1 week ago

    India Airtel Payments Bank Full time

    Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. 3. Data-Driven Insights: Analyze internal and external...

  • Financial Fraud Prevention Specialist

    11 hours ago

    India beBeeFraud Full time ₹ 10,00,000 - ₹ 12,00,000

    Anti-Fraud Analyst Position OverviewWe are seeking a skilled Anti-Fraud Analyst to join our team. The ideal candidate will have experience in fraud detection, investigations, and risk management.Job Responsibilities:Investigate potential fraud cases, especially in unsecured lending (personal loans, credit cards, lines of credit)Identify suspicious behavior...

  • Senior Fraud Prevention Specialist

    1 week ago

    India beBeeFraud Full time ₹ 12,50,000 - ₹ 17,50,000

    Job Overview:This is an exciting opportunity to take on a challenging role that involves building robust fraud detection frameworks, managing investigations through empanelled risk agencies, engaging with law enforcement and business teams, and driving awareness across teams. Key Responsibilities:Fraud Risk Management: Develop and implement effective fraud...

  • Risk Specialist I, Relay Product Excellence

    1 week ago

    India Amazon Music Full time

    Job DescriptionDESCRIPTIONAmazon - Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out of our North American fulfillment centers and our associated fulfillment network. This is an exciting opportunity to join a new team in a huge growth area for Amazon.Amazon is...

  • Risk Investigator

    7 days ago

    India beBeeRisk Full time ₹ 10,00,000 - ₹ 20,00,000

    Job Opportunity: Risk SpecialistJob DescriptionAmazon is seeking a skilled Risk Specialist to join their team in a new and exciting growth area.The successful candidate will be responsible for assisting with identity verification and fraud mitigation for daily freight movements. This involves building trust-based relationships with stakeholders,...

  • Risk Management Strategist

    7 days ago

    India beBeeRiskManagement Full time ₹ 13,04,500 - ₹ 26,49,000

    Senior Risk Management LeaderWe are seeking a seasoned Senior Risk Management Leader to join our team. The ideal candidate will have a strong background in risk management, fraud investigations, and analytics.The successful candidate will be responsible for managing a team of 6 risk specialists and risk analysts, leading process improvements initiatives, and...

  • Risk Management Specialist

    7 days ago

    India beBeeFinancialCrime Full time ₹ 1,20,00,000 - ₹ 1,50,00,000

    Senior Financial Crime Risk ProfessionalThe role of Senior Financial Crime Risk Management Specialist is to embed risk management within the first line of defence and ensure compliance with all applicable legal, regulatory, and policy obligations.This position requires a senior member with experience in addressing financial crime for individual customers and...

  • Kyt Operations Specialist 1

    1 week ago

    India Twilio Full time

    See yourself at TwilioJoin the team as our next KYT Operations Specialist 1Who we are why we re hiringTwilio powers real-time business communications and data solutions that help build better applications and customer experiences Although we re headquartered in San Francisco we have presence throughout South America Europe Asia and Australia We re on a...