Expert Fraud Prevention Specialist

1 day ago

Bengaluru, Karnataka, India beBeeFraudInvestigator Full time
Fraud Investigation Role

We are seeking a highly skilled Fraud Investigation & Detection Analyst to join our team. As a key member, you will play a crucial role in safeguarding our operations and clients by identifying, analyzing, and preventing fraudulent activities.

This position requires strong analytical skills, attention to detail, and a proactive approach to financial crime detection.

Key Responsibilities:
  • Conduct in-depth investigations into suspicious transactions, activities, and accounts to identify potential fraudulent patterns and schemes.
  • Utilize various fraud detection tools and systems to monitor, analyze, and interpret transactional data and user behavior.
  • Develop and refine fraud detection rules and alerts within fraud monitoring platforms to enhance detection capabilities.
  • Prepare comprehensive investigation reports documenting findings, evidence, and recommended actions.
  • Collaborate with internal teams (e.g., Risk, Compliance, Operations) and external entities (e.g., law enforcement, financial institutions) to resolve cases.
  • Stay updated on emerging fraud trends, sophisticated attack vectors, and relevant regulations to continually improve detection strategies.
  • Contribute to the development and implementation of anti-fraud policies, procedures, and training.
  • Assist in the recovery of losses due to fraud and support the prosecution of fraudulent actors where appropriate.
Qualifications:
  • Proven experience as a Fraud Investigator, Fraud Analyst, or Detection Analyst in a financial services, e-commerce, or risk management environment.

Required Skills:

  • Strong analytical and investigative skills with a keen eye for detail and identifying anomalies.
  • Experience with fraud detection methodologies, tools, and systems.
  • Proficiency in data analysis and reporting, including advanced use of Excel, and familiarity with SQL for data extraction.
  • Solid understanding of common fraud types and prevention techniques.
  • Excellent communication skills for report writing and collaborating with diverse stakeholders.
  • Ability to handle sensitive information with discretion and maintain confidentiality.
  • Strong problem-solving abilities and decision-making skills under pressure.

Preferred Skills:

  • Certification in Fraud Examination (CFE) or other relevant anti-fraud certifications.
  • Experience with big data analytics tools for large datasets.
  • Knowledge of relevant regulations and compliance requirements.

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