Risk & Fraud Analyst

YourMoneyWise; Bengaluru; On-site; INR 1,400,000 - 2,500,000; Full time

Job summary

YourMoneyWise in Bengaluru is seeking a skilled Fraud/Risk Analyst to help identify, analyze, and mitigate financial risks and fraudulent activities across the product ecosystem. The role requires a Bachelor’s degree in Finance/Economics or related field, experience in fraud detection or risk management, and proficiency in SQL and data analysis tools to evaluate consumer lending and credit card ecosystems.

This is a full-time, Bengaluru-based position offering growth in a fast-paced fintech

Qualifications

• Bachelor's degree in Finance, Economics, or related quantitative field.
• Experience in fraud detection, risk management, or compliance.
• Proficiency in SQL and data analysis tools.
• Understanding of consumer lending and credit card ecosystems.

Responsibilities

• Identify, analyze, and mitigate financial risks and fraudulent activities across the product ecosystem.

Skills

Fraud detection

Risk management

SQL

Data analysis

Consumer lending knowledge

Credit card ecosystem

Education

Bachelor's degree in Finance, Economics, or related quantitative field

Tools

SQL

Job description

Bangalore, India Full Time 14-25 LPA 3-6 years

Description

Identify, analyze, and mitigate financial risks and fraudulent activities across CRED's product ecosystem.

Requirements

• Bachelor's degree in Finance, Economics, or related quantitative field
• Experience in fraud detection, risk management, or compliance
• Proficiency in SQL and data analysis tools
• Understanding of consumer lending and credit card ecosystems