Senior Fraud Risk Specialist

2 days ago


Bengaluru, Karnataka, India beBeeFraudInvestigator Full time ₹ 18,00,000 - ₹ 30,00,000
About the Role

This position is responsible for leading and executing end-to-end fraud investigations across various financial services businesses.

Key Responsibilities:
  • Gather evidence, interview witnesses, conduct field visits as necessary, and liaise with stakeholders (internal & external)
  • Understand the modus operandi (MO) and create root cause analyses (RCA) of each case, presenting quality reports to relevant stakeholders and senior management
  • Work towards fraud recovery and necessary corrective action (initiating police cases/legal action, etc.)
  • Identify and follow up on anomalies/areas of concern, maintaining agreed turnaround times (TAT) and quality management of risk control unit (RCU) activity


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