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 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. · ...

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 ...

As a key member of the fraud detection team, you will contribute significantly towards the development and implementation of advanced rules to combat fraudulent activities. Your expertise in transactional activity investigation & analysis will play a vital role in ensuring seamle ...

Job Description · We are seeking a seasoned professional to lead our fraud analytics efforts, driving strategic initiatives from problem definition and detection strategy to modeling, experimentation, implementation and business impact. · To be successful in this role, you will n ...