Fraud and Risk Analyst

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...

Job Title: Fraud & Risk Management Analyst (Payments, Neo-Banking & Crypto)Location:Bengaluru (Work From Office)Function:Risk & Fraud ManagementEmployment Type:Full-timeCompensation:Competitive Base + Performance-Linked BonusTools Provided:MacBookAbout FinFusionFinFusion is buildingfuture-ready FinTech platforms—ZenPay(Neo-Banking & Global Payments)...

About the roleWe are seeking a highly analytical and detail-oriented Fraud & Risk Data Analyst to join our Risk & Compliance team. The ideal candidate will be passionate about using data to detect patterns, uncover anomalies, and design strategies that protect our customers and business from emerging threats. You will play a key role in analyzing fraud...

The role involves building, monitoring, and enhancing fraud risk strategies across the lending lifecycle to minimize losses, safeguard portfolio quality, and ensure regulatory compliance. The candidate will work closely with Credit Risk, Operations, Collections, Technology, and Business teams to proactively manage fraud risks while supporting sustainable...

Fraud & Risk Management Analyst (Payments, Neo-Banking & Crypto)Location:Bengaluru (WFO) |Function:Risk & Fraud |Type:Full-timeCompensation:Competitive base + performance-linked bonus + ESOPs based on performance|Tools:MacBook providedWhy FinFusionFinFusion builds future-ready FinTech platforms—ZenPay (Neo-Banking & Global Payments) and Verafye (AI-powered...

Fraud Risk Management (FRM) - Customer Support (Voice Process) Location: Work from Office Qualification: Any Graduate Experience: Freshers & Experienced candidates welcome Languages: English & Hindi (Mandatory) Versant Level 4 required Shift Timings: Females: 8 AM - 8 PM Males: 8 AM - 12 AM Working Days: 6 Days, 1 Rotational Off Responsibilities:Handle fraud...

Responsibilities:Lead and manage key projects like the Falcon upgradeManage Falcon upgrades across retail, institutional, and merchant sectors.Drive and support institutional fraud-related projects.Lead and provide expertise on fraud and financial crime risk management.Manage and deliver major projects like Falcon upgrades, AML updates, and merchant fraud...

Analyze financial risks and fraud patterns.Implement fraud detection tools and policies.Work with compliance and business teams.

Core Responsibilities:  Underwriting, Fraud Investigations, Risk & Compliance Checks.Perform credit analysis and underwriting activities.Evaluate financial position and credit worthiness, for prospective and existing commercial/merchant/portfolio accounts.Investigate patterns and indicators that emerge which increases the risk exposure ofInstamojo.Create a...

About BluevineBluevine is transforming small business banking with innovative solutions like checking, lending, and credit—all tailored to help entrepreneurs thrive. With best-in-class technology, advanced security, and a deep understanding of the small business community, we're empowering entrepreneurs to grow with confidence.Backed by leading investors...