Software Engineering

Fraud Analyst - GSC

Bengaluru, Karnataka
Work Type: Full Time
We are hiring for a fast growing fintech platform company into b2c lending space connected with leading banks/nbfc to lend money for SME, Individuals  etc

Company Size: 200+
Series B - Funded
Location : Bangalore
Experience Range: 3 - 5 yrs
Notice period: 30 days or less than


About the Role: 

Responsible for defining strategies for our application stage, early account fraud controls, and transaction level fraud. This involves monitoring current and emerging fraud risks, managing a suite of fraud controls, acting as an advisor to internal partners, and owning the customer experience associated with identity verification processes

 Roles & Responsibilities: 
  •  Analyze, plan and develop requirements and standards in reference to the product pipeline. 
  •  Create and manage the product plan for new tech integrations with the third-party vendors.
  •   Manage the current integrations with the third-party vendors for ongoing changes & requirements. 
  •  Determine and define clear deliverables for the team members. 
  • Assign and oversee the daily tasks of technical personnel while ensuring the team is actively working toward
    established product milestones. 
  •  Hold daily scrum team meetings to determine progress and address any questions or challenges regarding projects 
  •  Establish and implement training processes and strategies for all technical personnel 
  •  Ensure high test coverage and low post release issues through effective product planning. 
  •  Prepare progress reports for senior management. 

Required Skills & Experience: 

  •  Demonstrated a track-record of identifying fraud trends especially in consumer lending space 
  •  Experience in building fraud prevention strategies using rules or product intervention 
  •  Strong written skills and ability to create and maintain high quality documentation 
  •  Drive to continuously improve all aspects of their work in a collaborative fashion Preferred 

Qualifications: 
  • Master’s Degree in Business or quantitative field such as Finance, Economics, Physical Sciences, Math, Statistics, Engineering  
  • 3+ years of experience in quantitative analysis 
  •  2+ years of experience in financial services or FinTech
  •  2+ years of experience in fraud analytics and strategies in a consumer lending space 

Note: Not looking for people who are Investigators, specialist, or supporting fraud operations

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