Senior Fraud Risk Data Analyst

6 hours ago


Bengaluru, Karnataka, India Rippling Full time ₹ 15,00,000 - ₹ 25,00,000 per year
About Rippling

Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.

Take onboarding, for example. With Rippling, you can hire a new employee anywhere in the world and set up their payroll, corporate card, computer, benefits, and even third-party apps like Slack and Microsoft 365—all within 90 seconds.

Based in San Francisco, CA, Rippling has raised $1.4B+ from the world's top investors—including Kleiner Perkins, Founders Fund, Sequoia, Greenoaks, and Bedrock—and was named one of America's best startup employers by Forbes.

We prioritize candidate safety. Please be aware that all official communication will only be sent from addresses.

About the role

Rippling's Fraud Risk team is looking for a Senior Fraud Risk Data Analyst to protect the company and its customers from fraud. We're looking for an experienced analyst to focus on our new customer onboarding and fraud detection processes. In this role, you'll be instrumental in developing and refining the strategies that block bad actors from the Rippling platform while preserving a seamless experience for legitimate businesses.

What you will do
  • Develop and maintain fraud detection models and rules tailored to the onboarding workflow
  • Collaborate with product and engineering teams to implement new risk controls and tools
  • Utilize SQL and Python to identify fraud patterns and trends during customer onboarding
  • Lead investigations into fraud schemes and present findings to senior leadership
  • Monitor key performance indicators (KPIs) and provide regular reports on fraud losses, false positive rates, and team efficiency
What you will need
  • 3+ years of experience as a data analyst in a fraud, risk, or security function, with a focus on customer onboarding or underwriting.
  • Proficiency in SQL is a must. Experience with Python or R for data analysis is a plus.
  • Strong analytical and problem-solving skills, with the ability to translate complex data into actionable insights.
  • Experience with business intelligence tools like Tableau, Looker, or similar.
  • Excellent communication skills, with the ability to explain complex technical concepts to non-technical stakeholders.
  • Familiarity with financial services, HR technology, or FinTech is highly desirable.
  • Proven track record of working independently and taking initiative in a fast-paced environment.
Additional Information

Rippling is an equal opportunity employer. We are committed to building a diverse and inclusive workforce and do not discriminate based on race, religion, color, national origin, ancestry, physical disability, mental disability, medical condition, genetic information, marital status, sex, gender, gender identity, gender expression, age, sexual orientation, veteran or military status, or any other legally protected characteristics, Rippling is committed to providing reasonable accommodations for candidates with disabilities who need assistance during the hiring process. To request a reasonable accommodation, please email



  • 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...


  • 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...

  • Senior Risk Analyst

    11 hours ago


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

    Senior Risk AnalystExperience: 2 - 4 Years ExpSalary : 5 LPA to 7 LPAPreferred Notice Period: Within 30 DaysOpportunity Type: Onsite (Bengaluru)Placement Type: Permanent(*Note: This is a requirement for one of Uplers' Clients)Must have skills:Data Visualization OR Power BI OR SQL OR Microsoft Excel OR TableauDailyRounds (One of Uplers' Clients) is Looking...

  • Fraud Risk Manager

    6 days ago


    Bengaluru, Karnataka, India Prefr (Formerly CreditVidya) Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    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...


  • Bengaluru, Karnataka, India, Karnataka Straive Full time

    Job Role: Fraud Strategy AnalyticsYears of Experience: 2 to 10 yearsShift Timing: 1:00PM IST to 10:00PM IST Location : Gurugram /Bangalore/Hyderabad/Mumbai Work 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...

  • Fraud Analyst

    7 hours ago


    Bengaluru, Karnataka, India Spark Consultancy Full time ₹ 5,00,000 - ₹ 10,00,000 per year

    Dear Candidate,We are hiring for Fraud Analyst Bengaluru Location.Any graduate can apply(To Confirm Please Drop a Whatsapp or call on Anjali )( In case The Number Is Busy, Please Drop A Whatsapp @ Anjali )Fraud AssociateBand 3What you will do:Recognise and respond to cases generated by the Fraud Management System (FMS) for unusual or suspicious activity in...


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

    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...

  • Credit Risk

    13 hours ago


    Bengaluru, Karnataka, India Risk Inn Full time ₹ 2,50,000 - ₹ 3,00,000 per year

    Apply Now: Step into a senior consulting role and drive transformation in Credit Risk, Data Analytics, Model Validation. Role Requirement:Data Governance / Data Quality + SAS + Credit Risk / Model ValidationExperience:3 - 7 yearsCTC Range: Upto ₹25 – ₹30 LPALocation: Remote Positions Available & BangaloreJob ID: CRSAS-BLRPlease read the job description...

  • Fraud Analyst

    7 days ago


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

    You'll be joining a fast-moving and diverse team of dedicated individuals who work together to safeguard StockX's marketplace, customers, team members and inventory worldwide. You'll be helping develop the roadmap and support the execution of operations for the Safety & Trust team at StockX. This role is on the Safety & Trust team and will work...

  • Risk Fraud SME

    4 days ago


    Bengaluru, Karnataka, India IDESLABS PRIVATE LIMITED Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    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...