MUMBAI · FULLTIME
Fraud Risk Analyst - (A2)
LenDenClub
Mumbai · onsite · Posted 1d ago
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Undisclosed3–8 yrsfulltimeMumbai
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Section · 01
About this role
Role : Fraud Risk Analyst
Experience Required: 1 - 3 Years
Notice Period: Less than 30 Days (Immediate joiners preferred)
What youll 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 youll 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)
Required Skills
Python SQL
Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.
Sourced from naukri
Section · 02
Skills
Customer ExperienceretailFraud Preventiongap analysisRegulatory FrameworksBankingPythonSQLFinancial ServicesLookerComplaint Handling
Section · Company
About LenDenClub
LenDenClub
FinTech
215
employees
2015
11 years old
Mumbai,Maharashtra
India
About
LenDenClub is India’s largest alternate investment platform which started operations in India in 2015. We have been helping investors diversify their investments beyond traditional investment instrume
Industries
FinTechInternet
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