
Senior Fraud Specialist
3 days ago
We are seeking a highly skilled professional to fill the role of Senior Fraud Specialist. As a key member of our team, you will be responsible for investigating complex fraud cases with a focus on financial crime in the banking, financial services, or law enforcement sectors.
Key Responsibilities:- Fraud Case Investigation: Utilize strong analytical and investigative skills to analyze complex data and identify solutions to various fraud-related challenges.
- Knowledge of UK Regulatory Environment: Stay up-to-date with the latest FCA, PRA, AML regulations, and fraud-related legislation to ensure compliance and effective fraud prevention.
- Banking Systems and Databases: Develop knowledge of banking systems, UK fraud prevention databases, and case management software, such as National Hunter, SIRA, CIFAS, Experian Hunter for Customer Screening, and SAS.
- Communication and Stakeholder Management: Present findings clearly to stakeholders through effective written and verbal communication skills and develop good stakeholder management skills by engaging with fraud, compliance, operations, and IT teams.
- Strong Analytical Skills: Ability to analyze complex data and identify solutions.
- Investigative Experience: Proven experience in investigating complex fraud cases.
- Knowledge of UK Laws and Regulations: In-depth understanding of UK laws and regulations related to financial crime.
- Excellent Communication Skills: Ability to communicate complex ideas effectively to stakeholders.
This role offers a unique opportunity to work in a dynamic environment and contribute to the prevention of financial crime. You will have the chance to develop your skills and expertise while working with a talented team of professionals.
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Fraud Risk Specialist
3 days ago
Kurnool, Andhra Pradesh, India beBeeFraud Full time ₹ 10,00,000 - ₹ 12,00,000Job Title: Fraud Risk SpecialistJob Description:We are seeking a detail-oriented professional to assume the role of Fraud Risk Specialist. The ideal candidate will possess experience in fraud detection, investigations, and risk management.Key Responsibilities:Conduct thorough investigations into potential fraud cases, particularly in unsecured lending...
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Senior Fraud Risk Modeler(Credit Card)
1 week ago
Kurnool, Andhra Pradesh, India Straive Full timeJob Role : Senior Fraud Risk Modeler(Credit Card)Experience: 5+ YearsLocation: Gurgaon/BangaloreAs a Senior Risk Modeler specializing in Fraud Risk, you will design, develop, and maintain models to detect and prevent fraud across various financial products and channels - primarily in the credit card domain. You'll analyze emerging fraud trends, assess fraud...
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Lead Fraud Specialist
1 week ago
Kurnool, Andhra Pradesh, India beBeeFraud Full time ₹ 7,50,000 - ₹ 12,50,000Credit Cards Fraud InvestigatorJob Summary:As a Credit Cards Fraud Investigator, you will play a critical role in managing, analyzing, and resolving fraud and dispute cases to protect our stakeholders from financial losses.Key Responsibilities:Investigate and analyze fraud and dispute cases related to credit card transactions, ensuring timely resolution...
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Merchant Acquiring Risk Specialist
2 days ago
Kurnool, Andhra Pradesh, India beBeeFraud Full time ₹ 60,00,000 - ₹ 1,50,00,000Job Title: Merchant Acquiring Risk SpecialistOverviewThe role of the Merchant Acquiring Risk Specialist involves reviewing transactions to identify and mitigate potential risks associated with merchant acquiring.Responsibilities:Review transactions processed through various channels to detect anomalies and potential fraud.Analyze merchant behavior to...
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Advanced Analytics Expert
2 weeks ago
Kurnool, Andhra Pradesh, India beBeeFraud Full time ₹ 1,50,00,000 - ₹ 2,00,00,000Fraud Detection SpecialistWe are seeking a highly skilled Fraud Detection Specialist to lead our team. The successful candidate will be responsible for developing and implementing advanced analytics models, enhancing systems to improve detection accuracy, and analyzing internal and external data sources to identify vulnerabilities.
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Detecting and Preventing Financial Crimes
5 days ago
Kurnool, Andhra Pradesh, India beBeeFraud Full time ₹ 12,00,000 - ₹ 16,00,000Investigation SpecialistA fraud investigation specialist is responsible for leading and mentoring a team of investigators. The ideal candidate will have experience in fraud investigation, trust & safety, risk, and compliance.Key Responsibilities:Lead and mentor a team of fraud investigators.Detect and prevent fraud through large-scale data analysis.Drive...
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Dispute Resolution Specialist
1 week ago
Kurnool, Andhra Pradesh, India beBeeDispute Full time ₹ 90,00,000 - ₹ 1,20,00,000Job Title: Dispute Resolution SpecialistJob Overview:A highly skilled Dispute Resolution Specialist is needed to handle end-to-end grievance redressal across all channels. This includes leading credit-bureau dispute resolution and acting as the single point of contact for fraud complaints.Key Responsibilities:Customer Grievances:Manage day-to-day grievances...
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Risk Modeling Specialist
1 week ago
Kurnool, Andhra Pradesh, India beBeeFraud Full time ₹ 1,00,00,000 - ₹ 1,50,00,000Job Opportunity: Fraud Risk ModelerIn this key role, you will be responsible for designing and developing models to detect and prevent fraud across various financial products.Model Development & Validation: Utilize advanced statistical and machine learning techniques to build, implement, and validate fraud detection and prevention models.Data Analysis &...
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Senior Cybersecurity Strategist
1 day ago
Kurnool, Andhra Pradesh, India beBeeChief Full time US$ 2,00,000 - US$ 2,50,000Job OverviewWe are seeking a visionary Chief Information Security Officer (CISO) to spearhead our enterprise-wide security strategy. As the CISO, you will be responsible for driving security resilience, compliance, and trust across our global payments infrastructure.Key Responsibilities:Own and drive the enterprise-wide security program for a...
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Senior Business Operations Specialist
1 week ago
Kurnool, Andhra Pradesh, India beBeeIntercompany Full time ₹ 18,00,000 - ₹ 30,00,000Job Title: Senior Business Operations SpecialistWe are seeking a seasoned Senior Business Operations Specialist to lead our Intercompany Accounting team.