Monitor fraud risk across the customer lifecycle, analyze fraud typologies and criminal patterns, assess controls and gaps, lead remediation plans, and develop technology-driven prevention strategies. The role collaborates cross-functionally to reduce losses while protecting customer experience, fairness, transparency, and complaint handling. Candidates need banking and payments fraud expertise, regulatory knowledge, and experience delivering fraud assessments and prevention initiatives.
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)
LenDenClub Mumbai, Maharashtra, IND Office
Sv Rd, Mumbai, Maharashtra, India, 400064
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