About this role
Role : Fraud Risk Analyst Experience Required: 1 – 3 Years Notice Period: Less than 30 Days (Immediate joiners preferred)
What you'll 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 you'll 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)