Fraud Risk Analyst – US Banking & Payments
Zeta (company site, opens in a new tab)4–6 yrsBengaluruOn-siteDirect career pageEst. 12–20 LPA
Posted 2h ago
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Job description
Structured overview of role & requirements
About This Role
- Investigate and monitor various fraud types across US banking and payment activities including debit card transactions, ACH, and account openings.
- Analyze transactional and behavioral data to identify fraud patterns and develop/improve fraud detection rules to reduce losses and false positives.
- Collaborate cross-functionally for root-cause analysis and enhancement of fraud controls, while maintaining comprehensive investigation documentation.
Minimum Requirements
- 4–6 years of experience in fraud investigation, payment risk, fraud operations, or fraud analytics.
- Strong knowledge of US payment systems such as debit card transactions, ACH, disputes, and chargebacks.
- Proficiency in SQL and analytical tools to analyze transaction data.
- Work Experience Required: 4–6 years in fraud-related roles.
Ideal Candidate Profile
- Experienced in investigating first-party, third-party, friendly fraud, and dispute abuse within US banking/payment environments.
- Capable of designing and tuning fraud detection rules and strategies based on data-driven insights.
- Familiarity with fintech, neobank, or digital banking fraud operations and usage of fraud detection or case management platforms.