Risk and Fraud Analyst

BengaluruFull-TimeMid-levelAnalyst

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Investigate users flagged by internal risk engines and external monitoring systems
Analyze transactional behavior to identify potential fraud, misuse, or compliance risks
Conduct end-to-end investigations and document findings with supporting evidence
Prepare investigation summaries, reports, and case documentation
Assist in regulatory reporting, including preparation and filing of STRs
Coordinate with internal teams for escalations and closure of high-risk cases

1–2 years of experience in transaction monitoring, fraud, or risk investigations
Experience investigating users flagged by internal risk engines and external monitoring systems
Hands-on exposure to STR preparation and filing
Working knowledge of FIU-IND portal
Familiarity with regulatory reporting portals such as DAKSH
Basic understanding of fraud detection techniques and AML / risk management processes
Strong documentation and reporting skills

Get hands-on exposure to real-world fraud patterns and evolving risk scenarios in fintech
Take ownership of investigations that protect millions of users and the business
Play a key role in strengthening trust, safety, and compliance on a fast-growing payments platform
Learn fast in a dynamic environment where regulation, technology, and risk intersect
Make a real impact by helping build a safer financial ecosystem for the next generation