Fraud Risk Analyst - (A2)

Role : Fraud Risk Analyst

Experience Required: 1 – 3 Years

Notice Period: Less than 30 Days (Immediate joiners preferred)

What you'll be doing -

Monitoring fraud risk throughout the customer lifecycle to provide timely detection of emerging patterns in criminal activity

Analysing fraudster profiles and types of fraud being encountered (synthetic identities, money mules, etc.)

Translating complex fraud risk scenarios into scalable, tech-driven solutions

Leading fraud risk reviews, control gap analysis, and remediation plans

Collaborating cross-functionally to execute on high-impact fraud initiatives that reduce losses

Enhancing customer experience by identifying and remediating customer detriment caused by fraud controls, while improving fairness, transparency, and complaint handling

Developing and optimising fraud prevention strategies that balance customer experience with loss mitigation

What you'll need -

2-4 years of experience in fraud risk or advisory, supporting the first line of defence

Knowledge of fraud risks associated with payments, banking

Expertise in fraud typologies, controls, and regulatory frameworks

Experience across retail and business financial services

A proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention strategies

Nice to have

Proficiency in using analytical tools (e.g., SQL, Python, Looker)