Risk and Fraud Analyst

3 weeks ago

Bengaluru India JUSPAY Full time

Job Description Job Title: Risk and Fraud Analyst Location: Bangalore, India Job Type: Full-Time Department: Risk and Compliance Job Summary: We are seeking a detail-oriented and analytical Risk and Fraud Analyst to join our Risk and Compliance team. The ideal candidate will have experience in monitoring and analyzing merchant activity to detect, investigate, and mitigate fraud and financial risks. This role requires a solid understanding of Merchant KYC (Know Your Customer) processes, Anti-Money Laundering (AML) policies, and fraud detection methodologies. Experience in internal audit is highly desirable. Key Responsibilities: - Monitor merchant transactions and behavior patterns to identify suspicious activity and potential fraud. - Conduct comprehensive Merchant KYC reviews to ensure compliance with regulatory standards and internal policies. - Assist in the implementation and refinement of AML programs, including transaction monitoring and enhanced due diligence processes. - Investigate fraud alerts and escalations, prepare detailed reports, and recommend remedial actions. - Collaborate with cross-functional teams such as Compliance, Legal, and Customer Support to resolve fraud-related issues. - Support the execution of internal audits, including risk assessments, control testing, and documentation of findings. - Analyze data to identify emerging fraud trends and contribute to fraud risk modeling efforts. - Participate in the development and enforcement of risk and fraud mitigation policies and procedures. - Maintain up-to-date knowledge of regulatory requirements, industry best practices, and fraud typologies. Qualifications: - Bachelor's degree in Finance, Business, Economics, Accounting, or a related field. - 35 years of experience in risk analysis, fraud detection/prevention, or a related compliance role. - Mandate experience working in Fintech specially into PA, PG's etc related products - Knowledge of Merchant KYC processes and regulatory requirements. - Working understanding of AML regulations and best practices. - Familiarity with fraud detection tools, systems, and investigative techniques. - Experience with or exposure to internal audits, especially in a financial or fintech environment. - Strong analytical and problem-solving skills with attention to detail. - Proficiency in Excel and data analysis tools; experience with SQL or BI tools is a plus. - Strong verbal and written communication skills.

  • Risk and Fraud Analyst

    2 days ago

    Bengaluru, Karnataka, India JUSPAY Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Job Title: Risk and Fraud AnalystLocation:Bangalore, IndiaJob Type:Full-TimeDepartment:Risk and ComplianceJob Summary:We are seeking a detail-oriented and analyticalRisk and Fraud Analystto join our Risk and Compliance team. The ideal candidate will have experience in monitoring and analyzing merchant activity to detect, investigate, and mitigate fraud and...

  • Fraud Risk Analyst, AS

    1 week ago

    Mumbai, India Deutsche Bank Full time

    Job Description Fraud Risk Analyst, AS Position Overview Job Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description - Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business...

  • Fraud Risk Analyst, AS

    2 weeks ago

    Mumbai, India Deutsche Bank Full time

    Job Description Position Overview Job Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description - Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. - The primary...

  • Senior Fraud Analyst – Acquisition Fraud

    3 days ago

    India ProClink Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Senior Fraud Analyst – Acquisition FraudDepartment: Financial Services AnalyticsCompany: Proclink ConsultingRole: Senior Fraud Analyst – Acquisition FraudKey Competencies:Identity verification strategiesFraud control design for onboardingNPV analysis and cost-benefit justificationCustomer experience risk balancingDomain Knowledge:Synthetic ID fraud, mule...

  • Fraud Risk Analyst

    2 days ago

    Mumbai Nirlon Knowledge Pk B, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Fraud Risk Analyst, AS Job Description: Job Title: Fraud Risk Analyst, AS Location: Mumbai, India Role DescriptionBranch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. ...

  • Fraud & Risk Data Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Alaan الآن Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    About Alaan*Alaan is the Middle East's first AI-powered spend management platform, built to help businesses save time and money.*Our all-in-one solution combines smart corporate cards, real-time expense tracking, AI-powered automation, seamless accounting integrations, and deep financial insights- designed to simplify finance operations and maximize control...

  • Fraud Analyst

    3 weeks ago

    Chennai, India Barclays Full time

    Job Description Step into a role of Fraud Analyst at Barclays, where you'll take responsibility for client service and operational execution task. You must take responsibility for controlling risk and enhancing controls in connection to your job and areas of responsibility in accordance with rules and regulations. You must follow well defined procedures that...

  • Fraud & Risk Execution Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Toast Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Toast is driven by building the restaurant platform that helps restaurants adapt, take control, and get back to what they do best: building the businesses they love.About this roll* (Responsibilities) The Fraud Risk Execution Analyst plays a critical role in protecting Toast's ecosystem by identifying, investigating, and mitigating potential fraud and...

  • ▷ [Urgent Search] Fraud & Risk Execution Analyst

    1 week ago

    Bengaluru, India Toast Full time

    Job Description Toast is driven by building the restaurant platform that helps restaurants adapt, take control, and get back to what they do best: building the businesses they love. About this roll* (Responsibilities) The Fraud Risk Execution Analyst plays a critical role in protecting Toast's ecosystem by identifying, investigating, and mitigating potential...

  • Fraud Strategy Analyst

    2 days ago

    Bengaluru, India Straive Full time

    Job Role: Fraud Strategy AnalyticsYears of Experience: 2 to 10 yearsShift Timing: 1:00PM IST to 10:00PM ISTLocation : Gurugram /Bangalore/Hyderabad/MumbaiWork mode-Hybrid-2 days in officeAbout Straive:Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk, and knowledge services. We are looking for a dynamic...