Fraud Analyst- Fintech/Banking
Published date: 2026/11/07
- Location: Bengaluru, Karnataka, India
We are looking for a Fraud Analyst who can maintain and adhere to the comprehensive fraud controls, standards and standard operating procedures as per the Fraud Risk framework at MyShubhLife.
Requirements
• Performing Credit Risk reviews on the existing and new customers and vendors.
• Analyze trends and maintain proper records of suspicious activities.
• Scrutiny of customers KYC documents.
• Maintaining the MIS on fraud cases for improving the efficiency and effectiveness of company systems.
• To ensure the confidentiality of all information collected during investigation.
• Identify system improvements to prevent fraudulent activities.
• Interaction with parties like Customer, merchant, Banks & Cyber police on the frauds.
• Following and acquainting the required guidelines of the authorities like RBI, Acquirer Banks & Issuing banks.
• Preparation of daily activities reports.
Skills:
• 2+ years experience in financial products
• 2+ years of customer facing experience
• Process improvement mindset and metrics oriented with a quick focus on TAT
Requirements
• Performing Credit Risk reviews on the existing and new customers and vendors.
• Analyze trends and maintain proper records of suspicious activities.
• Scrutiny of customers KYC documents.
• Maintaining the MIS on fraud cases for improving the efficiency and effectiveness of company systems.
• To ensure the confidentiality of all information collected during investigation.
• Identify system improvements to prevent fraudulent activities.
• Interaction with parties like Customer, merchant, Banks & Cyber police on the frauds.
• Following and acquainting the required guidelines of the authorities like RBI, Acquirer Banks & Issuing banks.
• Preparation of daily activities reports.
Skills:
• 2+ years experience in financial products
• 2+ years of customer facing experience
• Process improvement mindset and metrics oriented with a quick focus on TAT
3 page views
Related listings
-
banking jobs✓BangloreBankJob Description Job Description Recruitment is Going on in Banking Sector for the post of Operation Manager, Phone Banking Officer Bank Back Office/Clerk/Cash Counter meeting with and interviewing corporate and personal customers, discussing their fi...2026/11/07
-
TD Shared Services – Programme CoordinatorBankThe Shared Services team is part of the Talent and Development function and provides expertise and governance across a number of areas. The Talent Development function exists to drive the transformation of the bank through talent and renewed rigour i...2026/11/07
-
CB Tech 500 Engineers (Production)BankJob Title- Change Management and Service Transition Location- Bangalore, India Role Description The Service Transition / Change Specialist is a technical specialist who is a self-starter with expertise in one or more technical domains. Being engaged ...2026/11/07