Senior Fraud Operations Specialist

4 days ago

Hyderabad, Telangana, India beBeeFraud Full time ₹ 1,20,00,000 - ₹ 2,00,00,000
Job Summary:

We are seeking an experienced Fraud Operations Specialist to join our Fraud Prevention team.

This role involves monitoring transactions and account activities to identify suspicious behavior and potential fraud, conducting thorough investigations into suspected fraud cases, and collaborating with internal teams to ensure appropriate action is taken on identified fraud cases.

The successful candidate will have strong analytical skills with the ability to interpret data and identify patterns, as well as familiarity with fraud detection systems, tools, and methodologies. Knowledge of regulatory requirements and industry standards related to fraud prevention and AML (Anti-Money Laundering) is also essential.

In addition, the ideal candidate will have excellent written and verbal communication skills, with the ability to work in a fast-paced environment and manage multiple priorities.

  • Bachelor's/Master's degree in Finance, Business, Criminal Justice, or related field.
  • 2+ years of experience in a fraud investigation, fraud operations, or risk management role, preferably in the financial services or e-commerce industry.
  • Strong analytical skills with the ability to interpret data and identify patterns.
  • Familiarity with fraud detection systems, tools, and methodologies.
  • Knowledge of regulatory requirements and industry standards related to fraud prevention and AML (Anti-Money Laundering).
  • Excellent written and verbal communication skills.
  • Ability to work in a fast-paced environment and manage multiple priorities.
Key Responsibilities:
  • Monitor transactions and account activities to identify suspicious behavior and potential fraud.
  • Conduct thorough investigations into suspected fraud cases.
  • Collaborate with internal teams to ensure appropriate action is taken on identified fraud cases.
  • Prepare detailed reports of findings and recommendations for corrective action.
  • Assist in developing and enhancing fraud detection tools and strategies to improve prevention and detection.
  • Stay updated on current fraud trends and emerging threats in the financial services industry.
  • Respond promptly to fraud alerts and take immediate action to prevent potential losses.
  • Provide support in disputes and chargeback processes when needed.
  • Conduct periodic fraud awareness training sessions for team members.
Benefits:

This role offers the opportunity to work in a dynamic and challenging environment, with the chance to make a real impact in preventing and detecting fraud. The successful candidate will receive a competitive salary and benefits package, as well as opportunities for professional development and growth.

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