B-
Bengaluru, KA, India
F
Salary not disclosed
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Role overview
Job description
About the Role We are looking for a Fraud Analyst to join our Risk Team, supporting the Personal Loans business by identifying, investigating, and mitigating fraud risks across the customer lifecycle. The role focuses on Early Warning Signals (EWS), trigger-based MIS, and fraud investigations, and works closely with Risk, Compliance, Operations, Product, and Technology teams. This is an analytical and investigative role, not manual risk grading. Key Responsibilities Monitor Early Warning Signals (EWS) to identify emerging fraud risks, adverse trends, and abnormal portfolio behaviour Review and investigate cases generated through trigger-based MIS, including rule-based and event-driven fraud alerts Conduct detailed fraud investigations, identify root cause, and document findings with clear rationale and evidence Review applications flagged for AML, PEP, and CTF risks and perform enhanced
…About this listing
- Listed from Finnable's careers site via Keka · last confirmed on the source 25 Oct 2026
- Posted 21 Oct 2026
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What they are looking for
Skills & requirements
Department · Risk & Analytics - Central Zone
Hiring company
Finnable
Finance & Banking
Get instant personal loan up to ₹10 lakhs with Finnable. Flexible EMIs, easy repayment, free credit score check, and quick approval for salaried individuals.
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