Fraud & Risk Analyst

Alaan
Bengaluru
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: bachelorsSkills: ["Analytical thinking","Problem-solving","Communication","Business acumen"]

Join the Risk & Compliance team to monitor customer and transaction activity for fraud signals. Build and maintain dashboards, reports, and models that measure fraud trends, risk exposure, and KPIs. Partner with risk, compliance, product, and data engineering teams to strengthen fraud detection rules, scoring models, and data quality through scalable monitoring solutions, while evaluating and improving existing tools and machine learning approaches.

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FursaFursa
Alaan
Alaan
1 month ago

Fraud & Risk Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 4 hours agoStatus: Live

Job Summary

Join the Risk & Compliance team to monitor customer and transaction activity for fraud signals. Build and maintain dashboards, reports, and models that measure fraud trends, risk exposure, and KPIs. Partner with risk, compliance, product, and data engineering teams to strengthen fraud detection rules, scoring models, and data quality through scalable monitoring solutions, while evaluating and improving existing tools and machine learning approaches.
Location: Bengaluru
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Monitor, analyze, and investigate unusual patterns in customer and transaction data to identify potential fraud.
  • •Develop and maintain dashboards, reports, and models tracking fraud trends, risk exposure, and KPIs.
  • •Work with risk, compliance, and product teams to strengthen fraud detection rules, scoring models, and prevention strategies.
  • •Conduct root cause analysis of confirmed fraud incidents and recommend process or system improvements.
  • •Evaluate the effectiveness of fraud detection tools, rules, and machine learning models; propose refinements to improve accuracy.

Pay and Benefits

Perks:Travel AllowanceGym Membership

Key Requirements

  • •Bachelor’s degree in Data Science, Statistics, Computer Science, Finance, or a related field; an advanced degree is a plus.
  • •2–4 years of experience in fraud analytics, risk management, or related data-focused roles.
  • •Proficiency in SQL and data visualization tools (e.g., Metabase).
  • •Preferred experience with Python or R for data analysis and statistical modeling.
  • •Knowledge of fraud detection systems, scoring models, or transaction monitoring frameworks.
Experience:Fraud analyticsRisk managementFintech
Education:Bachelor's
Skills:Analytical thinkingProblem-solvingCommunicationBusiness acumen
Tech Stack:SQLMetabasePythonRMachine learningDashboardsData visualization

Company Brief

Alaan
Provides corporate charge cards, expense management, and banking infrastructure for businesses in the Middle East, enabling streamlined spend controls, virtual cards, and financial automation for startups and enterprises.
Industry: Fintech Infrastructure
Company Size: Medium (51 to 250 employees)
Growth: Growth Stage Startup
Funding: Series A
Headquarters: Dubai, United Arab Emirates
Founded: 2019
WebsiteLinkedIn