Fraud Analyst

1 week ago

New Delhi Delhi India, Delhi Unloq Full time

Unloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions. Our platform helps buyers unlock working capital while enabling suppliers to get paid earlier, creating a flywheel that accelerates growth for everyone.

With our purpose-built solutions and industry-leading technology infrastructure, we are able to deliver tangible benefits to various stakeholders in the supply chain finance ecosystem with profound influence in reshaping the supply chain finance sector. We focus on providing world-class solutions for enterprises and financial institutions to meet their evolving business and technology needs, helping them deliver superior user experience for their SMEs.


Job Summary

We’re looking for a dynamic and detail-oriented Fraud Analyst to join our Fraud Prevention team, the first line of defence responsible for safeguarding the business from fraud risks during onboarding and deal assessment.


This is a fast-paced, hands-on role where you’ll assess a high volume of counterparties and transactions, helping us detect and prevent fraudulent behaviour before it enters our financing ecosystem. You’ll apply sound judgment, collaborate with cross-functional teams, and contribute to shaping our fraud controls and processes as we scale.


Key Responsibilities:

  • Conduct comprehensive fraud risk assessments on entities, individuals, and trades during onboarding and pre-funding.
  • Perform structured analysis of documents, counterparties, and trade flows to identify fraud indicators.
  • Ensure fraud checks are executed in line with internal SOPs and reflect current threat landscapes and typologies.
  • Work closely with Compliance, Risk, and Product teams to evolve detection logic, automation, and workflows.
  • Maintain accurate documentation of findings and escalate suspicious activity with clear rationale.
  • Contribute to continuous improvement by identifying control gaps and supporting development of new fraud prevention measures.
  • Engage in knowledge-sharing and team collaboration to strengthen collective capability and resilience.


Skills and Qualifications:

  • 3+ years in a fraud prevention, financial crime, or onboarding risk role — preferably in fintech, trade finance, or lending.
  • Strong understanding of fraud risks across KYB/KYC, onboarding, and transactional assessments.
  • Comfortable working at pace and making decisions in high-pressure, high-volume environments.
  • Proven ability to work both independently and collaboratively as part of a fast-moving team.
  • Strong communication skills with the ability to present findings clearly and constructively.
  • Experience with fraud detection tools, data platforms, or third-party intelligence providers is a plus.

  • Fraud Analyst

    2 weeks ago

    Delhi, Delhi, India Unloq Full time US$ 60,000 - US$ 1,20,000 per year

    Unloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We've built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions. Our...

  • Fraud Analyst- Kyc

    5 days ago

    Delhi, Delhi, India HUMAN BEFORE RESOURCE PRIVATE LIMITED Full time

    Roles and ResponsibilityConduct thorough analysis of customer data to identify potential fraudulent activities.Develop and implement effective strategies to prevent and detect fraud.Collaborate with cross-functional teams to resolve complex fraud cases.Stay up-to-date with industry trends and regulatory requirements related to fraud prevention.Provide expert...

  • Associate - Fraud Analyst

    1 week ago

    Delhi, Delhi, India Instantpay Full time ₹ 4,50,000 - ₹ 9,00,000 per year

    About Instantpay Founded in 2013, Instantpay is a trailblazer in the digital financial domain, dedicated to equipping businesses of all scales with advanced banking and financial solutions. Our dynamic platform integrates banking, payments, collections, expenses, and developer APIs—offering a comprehensive, one-stop solution for modern financial...

  • Business Analyst

    2 weeks ago

    Delhi, Delhi, India SCM PROTECTION PRIVATE LIMITED Full time

    Job Title: Business AnalystRole Overview:We're seeking a detail-oriented and strategic Business Analyst with proven experience in the travelindustry and payment gateway integration. You'll bridge the gap between business needs andtechnical execution, ensuring seamless booking experiences and secure payment flows across ourtravel platforms.�� Key...

  • Senior Analyst

    7 days ago

    Delhi, Delhi, India Vigilancia Full time ₹ 4,00,000 - ₹ 5,00,000 per year

    About VigilanciaVigilancia is a boutique research and intelligence firm specializing in corporate investigations, business forensics, compliance oversight, and market intelligence. Founded in 2020, we support global law firms, funds, and corporates involved in M&A, joint ventures, vendor onboarding, and CXO hiring. Our small, agile team works at the...

  • Sr. Analyst

    2 weeks ago

    Delhi, Delhi, India Sumitomo Mitsui Banking Corporation (SMBC) Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Sumitomo Mitsui Banking CorporationJob ResponsibilitiesHe /She shall be responsible for execution of various Information & Cyber Security controls and processes, daily security monitoring tasks and various weekly /monthly security controls & reporting activities (such as monitoring access logs and security violations, analyzing user access requests and...

  • Partner Onboarding Manager

    1 week ago

    Delhi, Delhi, India Tazapay Full time US$ 60,000 - US$ 1,20,000 per year

    Job Title - Partner Onboarding Manager Location - Delhi, IndiaExperience - 3-6 years in Compliance FunctionAbout Tazapay Tazapay is a global cross-border payment gateway with a strong presence in SEA, APAC, EMEA, and US markets. We are looking for a highly motivated and experienced Partner Onboarding Manager to join our dynamic team in Delhi. This role...

  • Analyst, Specialist, Business Legal, Legal, Compliance

    2 weeks ago

    Delhi, Delhi, India DBS Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Business Function:Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...

  • Fraud & Risk Analyst

    3 weeks ago

    New Delhi, India EXL Full time

    Job Description : We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and mitigating fraudulent activities, analyzing transaction data, and supporting the overall risk management process. Responsibilities : Monitor and analyze transaction data to identify potential fraud...

  • Fraud Analyst

    1 week ago

    New Delhi, India Unloq Full time

    Unloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions....

  • Fraud Analyst

    3 weeks ago

    New Delhi, India Teamware Solutions Full time

    Job Description We are seeking a highly analytical and detail-orientedFraud Analystto join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations,...

  • Fraud Analyst

    1 week ago

    New Delhi, India Unloq Full time

    Unloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions....

  • Fraud Analyst

    1 week ago

    new delhi, India Unloq Full time

    Unloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions....

  • Fraud Analyst

    1 week ago

    New Delhi, India Unloq Full time

    Unloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions....

  • Fraud Analyst

    1 week ago

    New Delhi, India Unloq Full time

    Unloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions....

  • Fraud Analyst

    1 week ago

    new delhi, India Unloq Full time

    Unloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We've built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions. Our...

  • Fraud Analyst

    1 week ago

    New Delhi, India Unloq Full time

    Unloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions....

  • Fraud Analyst

    6 days ago

    New Delhi, India Unloq Full time

    Unloq is part of Linklogis Group, an award-winning leader in supply chain finance. With deep expertise in serving major buyers in North America, Europe and Asia, Unloq makes trade financing simple across global corridors. We’ve built unique knowledge and expertise that allows us to move faster, improve processes, and deliver smarter financial solutions....