Financial Crime Prevention Specialist

1 day ago

Chennai, Tamil Nadu, India beBeeFraud Full time ₹ 20,00,000 - ₹ 24,00,000
Job Title: Financial Crime Prevention SpecialistRole Overview:

The primary responsibility of a Financial Crime Prevention Specialist is to identify, investigate and prevent fraudulent activities in unsecured lending products. This involves leveraging data analysis tools, SQL and trend analysis to detect suspicious patterns and potential fraud cases.

Key Responsibilities:
  • Investigate suspected fraudulent cases, particularly in unsecured lending (personal loans, credit cards, lines of credit)
  • Utilize data analysis and customer profiling to identify high-risk behaviour
  • Take ownership of fraud investigations from detection to resolution, ensuring timely reporting and documentation
  • Document findings, including fraudulent activities, risk assessments and mitigation strategies
  • Conduct detailed analysis of large datasets to detect unusual patterns or anomalies using data analytics tools
  • Conduct root cause analysis (RCA) of portfolio delinquency and suspicious cases
  • Monitor and adapt investigative techniques to address evolving threats
  • Collaborate with various teams, including collections, credit underwriting and risk management, to integrate fraud controls
  • Work closely with operations, product and collections teams to proactively detect and prevent fraudulent activities
  • Develop and implement fraud categorization frameworks for the portfolio and present insights to senior management
  • Provide training sessions for verification staff and conduct regular audits for the verification team
Requirements:
  • 2–4 years of relevant experience in financial crime prevention, preferably in fintech or unsecured lending
  • Strong expertise in data analysis tools, investigations 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
  • Ability to work in a fast-paced environment with evolving threats

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