LenDenClub

Fraud Risk Analyst - (A2)

Posted Yesterday

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Mumbai, Maharashtra, IND

In-Office

Mid level

Financial Services

The Role

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.

Summary Generated by Built In

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)

Skills Required

1-3 years of experience
2-4 years of experience in fraud risk or advisory supporting the first line of defense
Knowledge of fraud risks associated with payments and banking
Expertise in fraud typologies, controls, and regulatory frameworks
Experience across retail and business financial services
Proven track record delivering fraud risk assessments, gap remediation, and fraud prevention strategies
Proficiency with analytical tools such as SQL, Python, or Looker

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The Company

Mumbai, Maharashtra

216 Employees

Year Founded: 2015

What We Do

LenDenClub is a leading Peer-to-Peer (P2P) Lending platform that provides an alternate investment opportunity to investors or lenders looking for high returns with creditworthy borrowers looking for short-term personal loans. With 20lakh+ investors on board, LenDenClub has become a one-stop investment solution. LenDenClub’s FMPP has delivered returns above 11% p.a. to its investors in the past 3 months. It is a preferred alternative investment avenue over traditional asset classes. Moreover, it is safeguarded by market volatility and inflation. Therefore, investing with LenDenClub is a great way to diversify your investment portfolio. P2P investment is subject to risks. And investment decisions taken by a lender on the basis of this information are at the discretion of the lender, and LenDenClub does not guarantee that the loan amount will be recovered from the borrower.