Risk & Fraud Analyst

YourMoneyWise; Bengaluru; On-site; INR 1,200,000 - 2,000,000; Full time

Job summary

YourMoneyWise in Bengaluru (Bangalore) is hiring a Fraud Analytics Engineer to monitor transaction patterns and detect fraudulent activity in real-time. You will develop risk models and partner with data science teams to mitigate payment fraud across digital channels.

The role requires a Bachelor's in Statistics, Mathematics, or Engineering and hands-on experience with SQL and Python, plus knowledge of UPI and digital payments ecosystems.

Qualifications

• Bachelor's in Statistics, Mathematics, or Engineering
• Experience with SQL and Python
• Knowledge of UPI and digital payment ecosystems
• Strong problem-solving and communication skills

Responsibilities

• Monitor transaction patterns and detect fraudulent activity.
• Collaborate with data science teams to mitigate payment fraud and build risk models.

Skills

Analytical thinking

Communication

Problem-solving

Education

Bachelor's degree in Statistics, Mathematics or Engineering

Tools

SQL

Python

Fraud detection tools

Job description

Bangalore, India Full Time 12-20 LPA 2-4 years

Description

Monitor transaction patterns, detect fraudulent activities, build risk models, and collaborate with data science teams to mitigate payment fraud.

Requirements

• Bachelor's in Statistics, Mathematics, or Engineering
• Experience with SQL, Python, and fraud detection tools
• Knowledge of UPI and digital payment ecosystems
• Strong problem-solving and communication skills