Chief Fraud Investigator

2 days ago


Kannur, Kerala, India beBeeInvestigator Full time ₹ 90,00,000 - ₹ 1,50,00,000
\\\\Investigate and Prevent Fraudulent Activities\\\\

A key responsibility of the successful candidate will be to lead a team in identifying and preventing fraud in large-scale operations.

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  • Oversee a group of investigators to drive investigations, report findings, and maintain stakeholder relationships.\\\\
  • Develop preventative measures (honeypots, anomaly detection, multi-factor authentication, geo/device checks).\\\\\[\\/ul]\\\\

Requirements:

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  • Minimum 3 years of experience in fraud investigation, trust and safety, risk management, or compliance.\\\\
  • At least 1 year of leadership experience.\\\\
  • Strong analytical skills (SQL, business intelligence tools, data analysis).\\\\
  • Experience with various types of fraud: account sharing, botting, collusion, payment abuse.\\\\\[\\/ul]\\\\

The ideal candidate will have the opportunity to work with a rapidly growing AI startup, contributing to analytics in a high-growth environment.



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