SmartCoin Financials Pvt Ltd Hiring for Fraud Analyst at Bangalore Full Time

Role: Fraud Analyst
Location: Bengaluru/Bangalore, Karnataka
Job Type: Permanent work from office (No WFM)
Compensation: Best in the Industry
Joining availability: Immediate Joiner/Within 30 Days
Industry: Financial Services or FinTech

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.

Job Types: Full-time, Regular / Permanent

Salary: ₹2,000,000.00 – ₹2,500,000.00 per year

Schedule:

• Day shift
• Monday to Friday
• Morning shift

Supplemental Pay:

• Joining bonus

COVID-19 considerations:
Yes, all COVID-19 precautions are followed.

Ability to commute/relocate:

• Bengaluru – 560037, Karnataka: Reliably commute or planning to relocate before starting work (Required)

Experience:

• Fraud Analysis: 3 years (Required)
• Quantitative analysis: 3 years (Required)
• Financial Services or FinTech Industry: 2 years (Required)
• Fraud analytics and strategies in a consumer lending space: 2 years (Required)