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Mid-level fintech fraud role in Bangalore with common skillset and modest experience attracts high competition.
Fraud and financial-services domain knowledge matters, so fit is moderately sensitive across industries.
Explicit 2+ year requirement plus domain experience expectations yield moderate shortlisting strictness.
Monitor and analyze real-time fraud alerts to identify suspicious activity and protect client and consumer financial accounts.
Take immediate actions such as securing accounts, initiating outreach, and coordinating steps to minimize financial risk and prevent loss.
Collaborate with Fraud Risk Management teams to escalate complex cases, improve investigation strategies, and contribute to development of AI-driven fraud detection rules and processes.
Minimum 2+ years experience in financial services, fraud prevention, analytics, or related technical/operations roles.
Proficiency with data analysis tools; experience with Microsoft SQL Server Management Studio (SSMS) preferred.
Bachelor’s degree preferred in finance, economics, statistics, business, information systems, or a related quantitative discipline.
Location requirement: Bangalore, India.
Demonstrates strong analytical and critical thinking skills with attention to detail for managing multiple fraud cases in a fast-paced environment.
Experience in using technical tools and data mining for fraud analytics, indicating ability to contribute to AI-driven rule development.
Comfortable working collaboratively cross-functionally in fraud risk environments to refine strategies and enhance preventative controls.