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Mid-level generalist fraud role in Bangalore with common title and metro location drives high applicant competition.
Fraud and KYC skills translate across fintech and banking but less to non-financial industries.
Mandatory 2+ years risk experience, fraud/KYC knowledge and backend systems makes filters relatively strict.
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Analyze high-risk fund additions, purchases, and money movements using real-time queues to detect and resolve fraud alerts promptly.
Support escalated customer inquiries from Customer Service and respond to banking partner queries on suspicious card activity.
Identify fraud trends, recommend rule and system improvements to mitigate loss, increase efficiency, and participate in special projects.
Minimum 2 years experience in risk review with strong knowledge of back-end systems and Risk Assessment methodologies.
Located in Bangalore with availability for immediate joining in overnight shifts.
Flexible for hybrid work model with a well-equipped work-from-home setup.
Bachelor's degree or equivalent work experience.
Experienced in detailed fraud analysis and decision-making in a fast-paced fintech or banking environment.
Comfortable working overnight shifts and managing escalations independently.
Skilled in using Google apps and fraud solution tools with demonstrated analytical and communication skills.