Financial Crimes Investigator

1 week ago

Pushkar, Rajasthan, India beBeeFraud Full time ₹ 10,00,000 - ₹ 12,00,000
Job Summary

The ideal candidate for this role will possess a strong analytical mindset and be well-versed in fraud detection techniques.

  • Investigate potential fraud cases, focusing on unsecured lending practices, such as personal loans and credit cards.
  • Utilize data analysis, transaction monitoring, and customer profiling to identify suspicious behavior.
  • 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 advanced fraud detection tools.
  • Conduct root cause analysis (RCA) of portfolio delinquency and suspicious cases.
  • Stay up-to-date with evolving fraud trends and adapt investigative techniques accordingly.
  • Collaborate with cross-functional teams, including collections, credit underwriting, and risk management, to integrate fraud controls.
  • Develop and implement effective fraud prevention strategies.
Required Skills and Qualifications

To succeed in this role, you will need:

  • 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.
  • Excellent analytical, problem-solving, and reporting skills.
  • Strong communication and collaboration abilities.

What We Offer

A dynamic and challenging work environment that fosters growth and development.

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