Financial Transaction Analyst-Fraud Detection

8 hours ago

Bengaluru, Karnataka, India 2710b485-fbc3-415b-ba5b-fd3c3d6f8afe Full time ₹ 6,00,000 - ₹ 18,00,000 per year

Job Title: Financial Transaction Analyst Fraud Detection

Location: Bangalore, India

Experience: Minimum 2+ years

About the Role

We are seeking a highly analytical and detail-oriented Financial Transaction Analyst to join our Trust & Safety / Risk Operations team. This role focuses on safeguarding a large-scale online content publishing platform by identifying and preventing fraudulent financial activities.

You will analyse user transactions, detect anomalies, and help maintain a safe and compliant digital environment.

Key Responsibilities

  • Monitor and analyse large volumes of financial transactions to detect fraud patterns and suspicious behavior.
  • Investigate user activities such as payments, chargebacks, refunds, and payout requests to assess risk.
  • Use internal tools and risk indicators to identify anomalies and escalate high-risk cases.
  • Document findings, prepare clear investigation reports, and recommend appropriate actions.
  • Collaborate with Trust & Safety, Compliance, Product, and Engineering teams to enhance fraud controls and workflows.
  • Provide insights for improving detection rules, automation, and operational processes.
  • Maintain accuracy, confidentiality, and adherence to operational guidelines.

Required Skills & Qualifications

  • 2+ years of experience in fraud analysis, risk operations, transaction monitoring, or a similar domain.
  • Strong analytical and problem-solving skills with an ability to identify patterns and evaluate risk signals.
  • Proficiency in reviewing financial data and conducting structured investigations.
  • Excellent English communication skills—both written and verbal—for clear reporting and stakeholder coordination.
  • Ability to make sound decisions based on data, guidelines, and risk factors.
  • Experience working in fast-paced digital product environments or online user platforms.
  • Strong attention to detail and ability to work independently as well as collaboratively.

Preferred Qualifications (Good to Have)

  • Experience handling chargebacks, disputes, or working with payment processors.
  • Knowledge of fraud indicators related to digital platforms or subscription-based ecosystems.

  • Risk and Fraud Analyst

    2 weeks 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(AML

    4 days ago

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

    Job Application Link: Job Summary:A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. The role involves detecting suspicious activities, conducting thorough investigations, maintaining compliance documentation, and collaborating with cross-functional teams to...

  • Financial Analyst

    1 week ago

    Bengaluru, Karnataka, India Experis Full time

    Role & responsibilitiesIn Platform Solutions (PS), we power clients with innovative and customer-cantered financial products. We bring the best qualities of a technology player and combine that with the best attributes of a large bank. PS is comprised of four main businesses, underpinned by engineering operations, and risk management:Transaction Banking, a...

  • Fraud & Risk Data Analyst

    1 week ago

    Bengaluru, Karnataka, India Are you in? Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    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...

  • hiring Fraud Analyst

    2 weeks ago

    Bengaluru, Karnataka, India Firstsource Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Firstsource Solutions is a leading provider of customized Business Process Management (BPM) services. Firstsource specialises in helping customers stay ahead of the curve through transformational solutions to reimagine business processes and deliver increased efficiency, deeper insights, and superior outcomes.We are trusted brand custodians and long-term...

  • Fraud And Risk Management Analyst

    6 days ago

    Bengaluru, Karnataka, India Vtricks Technologies Full time ₹ 8,00,000 - ₹ 16,00,000 per year

    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)...

  • Hiring Transaction Monitoring

    1 week ago

    Bengaluru, Karnataka, India Rivera Manpower Services Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Warm Greetings from Rivera Manpower ServicesContact:HR SHIVA Rivera Manpower Services(If busy or couldn't reach send cv on whatsapp)We are hiring for Transaction Monitoring / AML / Fraud Investigation roles at Mphasis Ltd. If you have a background in international banking and expertise in financial crime detection, this is your opportunity to join a dynamic...

  • Manager, Fraud Operations

    1 week ago

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

    About BluevineBluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs manage their money. We create modern financial solutions, from checking and lending to payments and beyond, designed to help small business owners grow, thrive, and take control of their financial future. Our best-in-class technology, advanced...

  • Manager, Fraud Operations

    1 week ago

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

    About BluevineBluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs manage their money. We create modern financial solutions, from checking and lending to payments and beyond, designed to help small business owners grow, thrive, and take control of their financial future. Our best-in-class technology, advanced...

  • Manager, Fraud Operations

    2 weeks ago

    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...