Financial Crime Prevention Specialist

2 days ago

Malappuram, Kerala, India beBeeFinancialCrimePrevention Full time ₹ 10,80,000 - ₹ 14,40,000
Job Title: Financial Crime Prevention Specialist

A highly skilled Financial Crime Prevention Specialist with expertise in fraud detection, analysis, and risk management is required to monitor, investigate, and prevent financial crimes in lending products by leveraging advanced tools, SQL, and trend analysis.

Key Responsibilities:
  • Investigate potential financial crime cases, especially in unsecured lending (personal loans, credit cards, lines of credit)
  • Identify suspicious behaviour through data analysis, transaction monitoring, and customer profiling
  • Take ownership of financial crime cases from detection to resolution, ensuring timely investigation and reporting
  • Document findings, including fraudulent activities, risk assessments, and mitigation measures
  • Analyse large datasets to detect unusual patterns or anomalies using financial crime prevention tools
  • Conduct root cause analysis (RCA) of portfolio delinquency and suspicious cases
  • Monitor financial crime trends and adapt investigative techniques to address evolving threats
  • Collaborate with risk management teams to integrate financial crime controls
  • Work with operations teams to proactively detect and prevent financial crimes
  • Develop financial crime categorization frameworks for the portfolio and present insights to senior management
  • Conduct training sessions for verification staff and monthly audits for the verification team
Required Skills and Qualifications:
  • 2–4 years of relevant experience in financial crime analysis, preferably in fintech or unsecured lending
  • Strong expertise in financial crime prevention tools, investigations, RCA, and trend analysis
  • Knowledge of AML measures, fraud risk reduction, and account takeover prevention
  • Proficiency in MS Excel; SQL skills are highly preferred
  • Strong analytical, problem-solving, and reporting skills
  • Excellent communication and collaboration abilities
  • Ability to work in a fast-paced environment with evolving financial crime tactics
Benefits:

This role offers a dynamic work environment where you will have the opportunity to develop your skills and expertise in financial crime prevention. You will be working with a talented team to identify and mitigate financial risks, and contribute to the development of our financial crime prevention strategies.

What We Offer:
  • Competitive salary and benefits package
  • Opportunities for career growth and professional development
  • A dynamic and supportive work environment

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