Data Fraud Prevention Specialist

1 week ago


Tiruppur, Tamil Nadu, India beBeeInvestigator Full time ₹ 1,03,60,000 - ₹ 1,55,80,000

Job Role:

We are seeking a skilled professional to lead and mentor a team in detecting and preventing fraud in large-scale data operations. The ideal candidate will have strong analytical skills, experience with fraud detection, and leadership expertise.

Key Responsibilities:

  • Lead and mentor a fraud investigation team.
  • Detect and prevent fraud in large-scale data operations.
  • Drive investigations, reporting, and stakeholder management.
  • Build prevention controls (anomaly detection, geo/device checks).

Requirements:

  • 3+ years of experience in fraud investigation/trust & safety/risk/compliance.
  • 1+ year of experience leading teams.
  • Strong analytical skills (SQL, BI tools, analytics).
  • Experience with fraud vectors: account sharing, botting, collusion, payments abuse.

Why Work with Us:

  • Backed by top-tier investors and scaling globally.
  • Flat, collaborative, merit-driven culture.
  • Chance to shape analytics in a high-growth AI environment.
  • Work that directly influences cutting-edge AI innovation.


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