Detect and Prevent Financial Misconduct

6 days ago


Dombivli, Maharashtra, India beBeeFraud Full time ₹ 15,00,000 - ₹ 20,00,000
Financial Risk Investigator

We specialize in risk analytics, data conversion, and enrichment capabilities.

Solutions leverage the latest technology stack in AI, ML, and NLP combined with decades of experience in risk management at leading financial services firms.

We're looking for an individual with an entrepreneurial mindset to join our exciting journey.

Main Responsibilities:
  • Work with large datasets to identify suspicious patterns, anomalies, and potential fraudulent behavior.
  • Develop SQL queries and Python scripts to automate fraud detection processes.
  • Collaborate with cross-functional teams to design and improve prevention strategies.
  • Build dashboards, reports, and insights to support investigation and business decisions.
  • Continuously monitor fraud trends and propose enhancements to detection methodologies.
Key Requirements:
  • 0–6 months of experience in a related field.
  • Candidates from top-tier colleges are expected to apply.
  • Strong proficiency in SQL and Python.
  • Quantitative background in engineering, statistics, math, economics, business, or related disciplines.


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