Fraud Analyst - Personal Loans

Finnable provides personal loans. The Fraud Analyst will investigate alerts and cases, analyze fraud signals, maintain reporting, and recommend controls with risk and partner teams.

• Monitor early warning signals and identify emerging fraud risks
• Investigate trigger-based alerts and document evidence and findings
• Review AML, PEP, and CTF flags and conduct enhanced due diligence
• Analyze bureau disputes and early delinquency accounts for fraud
• Maintain fraud MIS, dashboards, and periodic reports
• Recommend fraud controls and support audits and regulatory escalations

Experience

1 to 3 years

Domain

fintech lending

Finnable has 8 open roles in Bangalore, at Finnable HQ, IndiQube Lakeside. See every Finnable role.