Senior Anti-Fraud Specialist

6 hours ago


Ajmer, Rajasthan, India beBeeAntiFraud Full time ₹ 19,99,000 - ₹ 24,99,900

Job Title: Senior Anti-Fraud Specialist

Role Summary

A key position within our organization, the Senior Anti-Fraud Specialist will lead and mentor a team responsible for detecting and preventing fraudulent activities.

Main Responsibilities:
  • Detect and prevent large-scale fraud in annotation/data operations.
  • Drive investigations, reporting, and stakeholder management.
  • Develop prevention controls (honeypots, anomaly detection, MFA, geo/device checks).

The ideal candidate will have 3+ years of experience in anti-fraud investigation/trust & safety/risk/compliance and 1+ year of leadership experience. Strong data skills, including SQL and BI tools, are also essential.

Requirements:
  • Strong understanding of fraud vectors: account sharing, botting, collusion, payments abuse.
  • Ability to analyze complex data and identify patterns.
  • Effective communication and stakeholder management skills.

In this role, you will work with a fast-growing AI startup and contribute to shaping the future of AI while combating fraudulent activities.



  • Ajmer, Rajasthan, India beBeeFraud Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Fraud Analytics SpecialistWe are seeking a highly skilled professional to join our team as a Fraud Analytics Specialist. As a key member of our risk management department, you will play a vital role in detecting, analyzing, and preventing fraudulent activities using data-driven insights.


  • Ajmer, Rajasthan, India beBeeFraudRisk Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Job Title: Senior Fraud Risk Modeler(Credit Card)Role Overview:As a senior fraud risk modeler, you will be responsible for designing, developing, and maintaining models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain.Model Development & Validation: Build, implement, and validate fraud detection...


  • Ajmer, Rajasthan, India beBeeFraud Full time ₹ 8,00,000 - ₹ 10,00,000

    As a key member of our organization, you will play a pivotal role in detecting and preventing fraudulent activities using data-driven insights.This opportunity is perfect for individuals with strong analytical skills who can work effectively with large datasets to identify patterns, anomalies, and risks.Develop sophisticated SQL queries and Python scripts to...

  • Fraud Analytics

    1 week ago


    Ajmer, Rajasthan, India bluCognition Full time

    Fraud Analytics – Analyst About bluCognition: bluCognition 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...


  • Ajmer, Rajasthan, India beBeeFraudRiskManager Full time ₹ 25,00,000 - ₹ 50,00,000

    Role OverviewThe Fraud Risk Manager is a critical role that contributes to the organization's fraud management capabilities by leveraging data, machine learning models, and Gen AI technology.This position requires a strong passion for fraud prevention, self-motivation, and a drive to deliver high-quality results.Hands-on experience in analytics and data...


  • Ajmer, Rajasthan, India beBeePayment Full time ₹ 28,00,000 - ₹ 31,00,000

    Job Title: Billing Operations SpecialistWe are seeking a diligent and tech-savvy professional to perform billing and payment duties with precision.Main Responsibilities:Verify, record, and update customer invoice payments accuratelyMonitor transactions across multiple platforms including Stripe, Paddle, and cryptocurrency systemsIdentify and resolve...


  • Ajmer, Rajasthan, India beBeeFraud Full time ₹ 30,00,000 - ₹ 40,00,000

    Fraud Data AnalystAs a Fraud Data Analyst, you will be responsible for developing predictive analytics models and machine learning algorithms to identify suspicious activities and patterns in data. Your primary goal is to continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives.You will analyze internal and...


  • Ajmer, Rajasthan, India beBeeSoftware Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    Job Title: Senior Backend Software EngineerAbout the RoleWe are seeking an experienced backend software engineer to lead our development team. As a senior backend software engineer, you will be responsible for designing and developing scalable, efficient, and reliable software systems.Key ResponsibilitiesDesign and develop complex software systems using...


  • Ajmer, Rajasthan, India beBeePrincipal Full time ₹ 35,00,000 - ₹ 40,00,000

    Job Opportunity:The Principal Legal Counsel role involves providing legal and compliance solutions to the business. A highly skilled legal professional with diverse experience in corporate compliance, investigations, and remediations is required.Key Responsibilities:Compliance Program Implementation: Develop and implement Infosys' Whistleblower Program...


  • Ajmer, Rajasthan, India beBeeBusiness Full time ₹ 15,00,000 - ₹ 19,00,000

    Business Operations SpecialistWe are seeking an experienced Business Analyst to fill a key role in our organization.The ideal candidate will possess strong Techno-Functional BA skills, with a minimum of 7 years of experience in Data Analysis, Business Analyst and Oracle PL/SQL querying databases.Main Responsibilities:Capture and document business...