Data-Driven Fraud Detection Specialist

2 weeks ago

Vijayawada, Andhra Pradesh, India beBeeFraud Full time ₹ 12,00,000 - ₹ 14,40,000
Job Description:

As a detail-oriented fraud detection specialist, you will play a vital role in monitoring, analyzing, and preventing fraud in lending products by leveraging fraud detection tools and trend analysis.

You will investigate potential fraud cases, identify suspicious behaviour through data analysis, transaction monitoring, and customer profiling, and take ownership of fraud cases from detection to resolution.

You will also analyze large datasets to detect unusual patterns or anomalies using fraud detection tools, conduct root cause analysis of portfolio delinquency and suspicious cases, and monitor fraud trends to adapt investigative techniques to address evolving threats.

Required Skills and Qualifications:
  • 2–4 years of relevant experience in fraud analysis, preferably in fintech or unsecured lending
  • Strong expertise in fraud detection tools, investigations, root cause analysis, and trend analysis
  • Knowledge of anti-money laundering 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
Benefits:

This role offers the opportunity to work in a fast-paced environment with evolving fraud tactics, stay updated with industry fraud trends, and develop fraud categorization frameworks for the portfolio.

You will also have the chance to collaborate with various teams to integrate fraud controls, work with operations and product teams to proactively detect and prevent fraud, and conduct training sessions for verification staff and monthly audits for the verification team.

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