Financial Crime Prevention Specialist

2 days ago

Gandhinagar, Gujarat, India beBeeFraud Full time ₹ 10,00,000 - ₹ 12,00,000
Financial Crime Prevention Specialist

We seek a meticulous and analytical professional with expertise in fraud detection, examination, and risk management to prevent financial crimes in our lending products.

This role focuses on monitoring, analyzing, and preventing financial crimes by leveraging advanced tools, SQL, and trend analysis to identify patterns and anomalies.

The ideal candidate has strong analytical skills, experience in fintech or lending, and a proactive approach to financial crime reduction.

  • Investigate potential financial crime cases, particularly in unsecured lending (personal loans, credit cards, lines of credit)
  • Identify suspicious behavior 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.

Analyze large datasets to detect unusual patterns or anomalies using advanced tools.

Conduct root cause analysis (RCA) of portfolio delinquency and suspicious cases.

Monitor financial crime trends and adapt investigative techniques to address evolving threats.

This is an excellent opportunity for a skilled professional to make a significant impact in preventing financial crimes and protecting our customers.

You will have the chance to work with cutting-edge technology and collaborate with a talented team of experts in the field.

The successful candidate will be able to demonstrate their expertise in fraud prevention and detection, as well as their ability to work effectively in a fast-paced environment.

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