beBeeFraud Jobs in India

Job Opportunity: · This role involves leading a team to actively manage, innovate, motivate and develop trainees. It requires strong fraud experience with a focus on investigation and process management. · Key Responsibilities:Fraud investigation · Fraud local payments methods pr ...

Key Role Responsibilities: · Banking Transaction Monitoring · About the Job: · This position involves a focus on high-level fraud risk analysis and reduction. You will be monitoring financial transactions to detect any suspicious activity, ensuring compliance with regulatory requ ...

Job Overview · We're on a mission to reach millions of people excluded from the financial sector by using alternative data. · The Lead - Fraud Analytics will own fraud strategy end-to-end, including problem definition and detection, modeling and experimentation, implementation an ...

Job Title: Fraud Analytics Lead · Description · The fraud analytics lead owns the fraud strategy from start to finish. · Design and implement early warning systems for emerging patterns of fraudulent activity.​​ ...

Job Description · We are seeking a motivated and detail-oriented professional to fill the Fraud & Risk Analyst position. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management pro ...

Job Title: Lead – Fraud Analytics · The company seeks an experienced professional to drive fraud strategy and own end-to-end fraud risk management. · Key Responsibilities: · , ...

Job Title: Fraud Risk Manager · This role involves utilizing data analytics tools and methodologies to conduct in-depth assessments of fraud trends, including Merchant Fraud, first-party and third-party fraud. Investigate suspicious activities and transactions to determine root c ...

Job Description · We are seeking a strategic Fraud Analytics professional to join our organization in Chennai in a hybrid capacity. This role is pivotal in safeguarding US Credit and Debit card portfolios through advanced data-driven detection and prevention strategies. · The R ...

**Fraud Detection and Prevention Specialist**We are seeking a highly skilled Fraud Detection and Prevention Specialist to join our team in Nagpur. The ideal candidate will have 0-4 years of experience in fraud detection and prevention. · Fraud Investigation Responsibilities: · Co ...

Fraud Analytics Role · This lead role will oversee the entire fraud strategy, encompassing problem definition and detection to modeling, implementation and impact measurement. · ...

Job Description · A high-performing Area Manager is required to spearhead our Fraud and Risk Analytics department. · The successful candidate will be responsible for leading a team of professionals, utilizing their expertise in Fraud Investigations and Management Reports. They wi ...

Fraud Analytics Specialist Job Description · We are seeking a strategic fraud detection professional to join our team in Chennai in a hybrid capacity. This role is pivotal in safeguarding global credit and debit card portfolios through advanced data-driven prevention strategies. ...

Senior Fraud Analyst Role · This position offers an opportunity to utilize your analytical skills in identifying and mitigating financial fraud risks. · Analyzing complex data sets to identify potential risk indicators is a key responsibility of this role. · You will be working c ...

AML/KYC Fraud Investigator · We are seeking a meticulous and analytical investigator to join our organization in a crucial role. In this position, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Mo ...

Fraud Analytics ExpertiseDevelop a profound understanding of fraudulent activities, including application fraud, account takeover, and transactional threats. · Design sophisticated systems for early warning of emerging patterns. · Utilize knowledge to prevent financial losses due ...

Fraud Analytics Lead · A seasoned fraud prevention professional is sought after to spearhead our organization's anti-fraud initiatives. This role encompasses overseeing the development of comprehensive fraud strategies, from identifying vulnerabilities and crafting detection meth ...

Job Title: Fraud Investigation Specialist · About the Role: · We are seeking an experienced fraud investigation specialist to join our team. The ideal candidate will have a strong background in investigating suspicious transactions, analyzing data, and making informed decisions b ...

Job Overview · We are seeking a senior professional with expertise in lending fraud risk management to join our organization. · A critical thinker who can synthesize data and drive strategic decision-making across the customer lifecycle is required for this role. · ...

<b>Job Description</b> · As a fraud prevention expert, you will be responsible for defining and managing fraud prevention strategies to ensure the integrity of our mobile services. This involves analyzing signaling data from various protocols (SIP, SS7, Diameter) to identify pote ...

Job Description: · We're seeking a seasoned professional to lead our Fraud Analytics efforts. This individual will be responsible for developing and implementing strategies to prevent and detect fraud across our lending operations. · This role requires strong analytical skills, w ...