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Fraud Risk Management Specialist

3 weeks ago

Hyderabad, Telangana, India beBeeFraud Full time

Job Title:

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Fraud Intelligence Specialist

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Description:

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In this role, you will be responsible for analyzing financial transactions and account activity to identify unusual or suspicious patterns that may indicate fraudulent activity.

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You will conduct in-depth investigations into potential fraud cases, gathering relevant evidence to substantiate findings and decisions.

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Your primary objective will be to detect and mitigate core banking, payments, fraud, and account opening red flags.

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You will also investigate complaints related to account hijacking, transactional frauds, funds transfer returns, and checks, providing real-time decisions on credit card, loan, and Zelle fraud.

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Another key responsibility will be to develop a comprehensive fraud strategy, combining retroactive analysis with current fraud control assessments to implement technology and processes that ensure real-time fraud detection and risk mitigation.

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The ideal candidate will have strong analytical skills, with the ability to identify patterns, trends, and irregularities in financial data.

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Apart from technical skills, excellent communication and report-writing skills are essential for documenting investigations and collaborating with cross-functional teams.

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Key Responsibilities:

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  • ">
  • Analyze financial transactions and account activity to identify unusual or suspicious patterns that may indicate fraudulent activity.">
  • Conduct in-depth investigations into potential fraud cases, gathering relevant evidence to substantiate findings and decisions.">
  • Detect and mitigate core banking, payments, fraud, and account opening red flags.">
  • Investigate complaints related to account hijacking, transactional frauds, funds transfer returns, and checks, providing real-time decisions on credit card, loan, and Zelle fraud.">
  • Develop a comprehensive fraud strategy, combining retroactive analysis with current fraud control assessments to implement technology and processes that ensure real-time fraud detection and risk mitigation.">
  • Liaise with internal and external counterparts to perform end-to-end alert reviews, from fraud alert generation through to Suspicious Activity Report (SAR) filing.">
  • Analyze data trends and identify out-of-pattern activities, determining the appropriate course of action (case closure, reimbursements, escalation).">
  • Adjudicate fraud types and apply relevant mitigation measures based on established policies and procedures.">
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Requirements:

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The ideal candidate will possess:

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  • 2-7 years of experience in fraud investigations, financial crime, or related fields.">
  • A strong understanding of SAR (Suspicious Activity Reports), AML (Anti-Money Laundering) investigations, and financial crime risk assessments.">
  • Experience in performing fraud investigations across various transaction channels, including banking, payments, and ACH.">
  • Familiarity with fraud detection tools, transaction monitoring systems, and the fraud investigation process.">
  • An analytical mindset with the ability to identify patterns, trends, and irregularities in financial data.">
  • Excellent communication and report-writing skills.">
  • Cross-functional collaboration and liaison skills.">
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Benefits:

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This position offers a hybrid work mode, allowing for a combination of remote and office-based work.

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Candidates must be based in Bangalore.

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Please note that there is no cab facility available for this role.

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Additional information regarding the role can be obtained upon request.

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