Unsecured Lending Fraud Prevention Specialist

2 days ago

Bengaluru, Karnataka, India beBeeFraud Full time ₹ 10,00,000 - ₹ 12,00,000
Job Overview:

A Fraud Investigation Specialist is sought to drive fraud prevention and detection in unsecured lending products.


Key Responsibilities:
  • Conduct thorough investigations into potential fraud cases, focusing on unsecured lending (personal loans, credit cards, lines of credit)
  • Analyse data using fraud detection tools to identify suspicious behaviour and customer profiling
  • Take ownership of fraud cases from detection to resolution, ensuring timely investigation and reporting
  • Document findings, including fraudulent activities, risk assessments, and mitigation measures
  • Utilize large datasets to detect unusual patterns or anomalies
  • Perform root cause analysis (RCA) of portfolio delinquency and suspicious cases
  • Monitor fraud trends and adapt investigative techniques to address evolving threats
  • Collaborate with various teams to integrate fraud controls and optimise business processes
  • Develop fraud categorization frameworks for the portfolio and present insights to senior management
  • Design training sessions for staff and conduct monthly audits to ensure adherence to best practices

Requirements:
  • 2–4 years of experience in fraud analysis, preferably in fintech or unsecured lending
  • Strong expertise in fraud detection tools, investigations, RCA, and trend analysis
  • Familiarity with AML measures, fraud risk reduction, and account takeover prevention
  • Proficiency in MS Excel; SQL skills are highly preferred
  • Excellent analytical, problem-solving, and communication abilities
  • Ability to work in a fast-paced environment with evolving fraud tactics

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