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    Job · 18296111

    Alegeus logo

    Fraud Risk Management Analyst II

    Alegeus · Bengaluru · onsite · Posted 34d ago

    Undisclosed2–7 yrsfulltimeSourced fromNaukri

    About a minute. You'll make an account on the way through.

    About this role

    Fraud Risk Management Analyst II
    Join our team at Alegeus, where you'll experience unmatched opportunity and a culture that cares deeply about succeeding together. As a Fraud Risk Management Analyst II, you'll play a critical role in safeguarding our clients and consumers by proactively identifying and responding to potential fraud. You'll be on the front lines of defense-analyzing alerts, securing accounts, and helping prevent financial loss while collaborating with a passionate team dedicated to innovation and continuous improvement.
    Opportunity Happens Here. Realize Yours.
    Alongside the best and the brightest, you will regularly:
    • Act as a fraud prevention champion by monitoring real-time alerts and quickly identifying suspicious activity to protect client and consumer accounts
    • Drive immediate impact by securing accounts, initiating outreach, and coordinating next steps that minimize risk and prevent loss
    • Collaborate cross-functionally with Fraud Risk Management analysts and partners to escalate complex cases and refine investigation strategies
    • Enhance the customer and partner experience through clear, timely communication and thoughtful resolution of fraud-related inquiries
    • Uncover patterns and trends by analyzing alert data to help shape proactive fraud mitigation strategies and influence future controls
    • Help shape the future of fraud prevention by contributing to new alert criteria, AI-driven rules, and continuous process improvements
    Essential Skills for Creating a Lasting Impact
    Alegeus colleagues are known as problem-solvers, risk-takers, and innovative thinkers. As a Fraud Risk Management Analyst II, these skills are essential for success:
    • Abilities: Strong analytical, critical thinking, and problem-solving skills with exceptional attention to detail; ability to manage multiple priorities in a fast-paced environment; excellent communication skills; proficiency in data analysis, Excel, and technical tools with a continuous improvement mindset
    • Experience: 2+ years of experience in financial services, fraud prevention, analytics, or a technical/operations role; experience with Microsoft SQL Server Management Studio (SSMS) preferred; familiarity with data mining and business intelligence tools is a plus
    • Education: Bachelors degree preferred in a quantitative discipline such as finance, economics, statistics, business, information systems, or a related field
    • Location: Bangalore, India
    Alegeus may use AI technology during candidate interviews. The uses include recording, note-taking, and summarizing candidate interviews. The information generated by the AI technology will be used by Alegeus during the hiring process. If you wish to opt out of having AI technology transcribe your interview, please notify your recruiter in advance of the interview. Otherwise, by agreeing to an interview with us, you consent to the use of AI technology during your interview.

    Sourced from naukri

    Skills

    Fraud Preventiondata miningMininghealthtechCompensation And BenefitsAnalyticsfraud risk managementFintechCommunication SkillsFinancial ServicesLegaldata analysisfinanceBusiness IntelligenceSQL ServerArtificial Intelligence

    About Alegeus

    Alegeus logo

    Alegeus

    FinTech

    501-1000

    employees

    1995

    31 years old

    Waltham

    US

    About

    Alegeus Technology

    Alegeus is a FinTech company operating in the healthcare benefits space. At a high level, were the leading platform that powers tax-advantaged benefit accounts so think of things like HSAs, FSAs, etc. In other words, we sit at the intersection of healthcare, payments, and technology, and essential we're helping millions of people save smarter and spend better on their healthcare.

    In recent years, Alegeus has grown quickly and successfully, but like many fast-growing companies, we’ve reached that stage where we need to evolve from “scale-first strategy” to sustainable, scalable growth. We’re sharpening our identity as a true FinTech company, not just HealthTech and we’re building the operational and strategic infrastructure to support that future.

    Since joining Vista Equity Partners, one of the world’s leading private equity firms focused exclusively on software and technology with approx. 80 companies in their portfolio, we’ve been laying the groundwork for that next phase of growth and maturity. We’re investing in technology (think product, AI, etc.) , leadership, and process, all with the goal of creating a more aligned, efficient, and high-performing organization. When it comes to the numbers here's a rapid fire breakdown:

    • 1k employees, HQ in Boston, but also have office in Bangalore and Orlando and a presence in Milwaukee.
    • We've doubled revenue in five years.
    • Directionally we're $300m + this year
    • We've tripled EBITDA in five years with 47% EBITDA margins
    • We're projected to have more than 11M lives on platform this year, with ~99% client retention
    • Greater than 50% rule of 40

    Industries

    FinTech

    Employee ratings

    44 reviews

    2.5/ 5

    Culture

    2.5

    Career growth

    2.2

    Work-life

    2.9

    Employees rate it well for

    Senior Management5

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    Fraud Risk Management Analyst II · waiting for your command