Risk Analyst - Fraud & Compliance

YourMoneyWise; Hyderabad; On-site; INR 1,000,000 - 1,800,000; Full time

Job summary

YourMoneyWise in Hyderabad, India is hiring for a Full Time Fraud Risk Analyst. You will develop and implement fraud detection and prevention strategies for digital payments, and you will monitor transactions to detect suspicious patterns.

Requirements include a Bachelor's degree in Finance, Statistics or related field, 2–5 years in risk management or fraud analytics within FinTech, and proficiency in SQL, Python or R. You will ensure compliance with AML/KYC guidelines and payment regulations.

Qualifications

• Bachelor's degree in Finance, Statistics, or a related field.
• 2–5 years of experience in risk management, fraud analytics, or compliance within FinTech.
• Proficiency in SQL, Python, or R for data analysis.

Responsibilities

• Develop and implement fraud detection and prevention strategies for digital payments.
• Monitor transactions, analyze fraud patterns and anomalies.
• Ensure compliance with AML, KYC and other payment regulations.

Skills

Fraud analytics

Risk management

Regulatory understanding

Education

Bachelor's degree in Finance, Statistics, or related field

Tools

SQL

Python

R

Job description

Hyderabad, India Full Time 10-18 LPA 2-5 years

Description

Develop and implement fraud detection and prevention strategies for digital payments. Monitor transactions, analyze fraud patterns, and ensure compliance with regulatory guidelines (AML, KYC).

Requirements

• Bachelor's degree in Finance, Statistics, or related field.
• Experience in risk management, fraud analytics, or compliance within FinTech.
• Proficiency in SQL, Python, or R for data analysis.
• Understanding of payment industry regulations and best practices.