Are you ready to take on a thrilling challenge and make a real impact? At Khatabook, we’re on the hunt for a Fraud Detection Specialist to join our dynamic and fast-paced team! If you thrive in a high-energy environment, love working with data, and are eager to grow and learn every day, this is the opportunity for you. Come be part of a culture that’s all about innovation, collaboration, and driving results—join us at Khatabook and help shape the future of fintech!

Skills

• Fraud Control
• Fraud Detection
• Photograph Manipulation
• Fraud Investigation

Requirements

• Job Role Fraud Detection Specialist
• Job Type Full Time
• Workplace Type Onsite
• Industry Financial Services

Secondary locations

About

Not provided

Responsibilities

As the FCU Lead, you will play a critical role in safeguarding Khatabook's lending operations by designing, implementing, and managing fraud prevention frameworks. You will analyze risks, detect potential fraud patterns, and ensure the integrity of our lending processes. This role requires an experienced professional with a sharp eye for detail and a knack for data-driven problem-solving.

• Develop and execute fraud trigger frameworks for Khatabook's lending operations.
• Identify and mitigate risks related to documentary, identity, and transaction fraud or manipulation.
• Perform data handling and root cause analysis to uncover fraud trends and patterns.
• Lead and mentor a small team (2-4 members) of on-roll/off-roll personnel to ensure effective fraud control operations.
• Collaborate with cross-functional teams to enhance fraud prevention mechanisms and improve operational efficiency.

Other Requirements

• Experience: 5+ years of relevant experience in fraud control roles within banks or NBFCs, specifically on the lending side (not liabilities or payments).
• Skillset: Proven expertise in building and implementing fraud detection frameworks.
• Fraud Detection: Strong capability in detecting documentary, identity, and transaction frauds/manipulations.
• Data Analysis: Proficient in data handling and conducting root cause analyses to identify fraud triggers.
• Team Leadership: Experience managing a small team of 2-4 on-roll/off-roll personnel.
• Industry Knowledge: In-depth understanding of fraud risks and mitigation practices in the lending domain.

Good to have

Not provided

About the Company

Founded in January 2019, Khatabook is the world's fastest-growing Saas company. It has become India's leading business management app for MSMEs with 13 languages & 50M+ downloads in a remarkably short period of time.