Risk And Fraud Analyst

Dezire HR Services Hiring For Fintech Company
Department Icon Risk Management & Compliance
Posted: 1 week ago
1-4 years
Bangalore
Risk Management & Compliance
work from office
Full Time
Closes 4 Jan 2027
Posted: 1 week ago
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Job Description
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Job Description

  • ## Job Title: Risk and Fraud Analyst 
  • Interested parties can contact HR Chandrakala at hidden_mobile/chandrakala.dhrs@gmail.com.
  • Location: HSR Layout, Bangalore
  • Salary: Up to 6 LPA
  • Working days: 5 days, 2 off
  • Experience: Minimum 2 years of FinTech experience
  • Roles and Responsibilities
  • 1. Monitor financial transactions and identify suspicious activities, fraud patterns, and red-flag cases.
  • 2. Investigate high-risk transactions and handle complex L3 escalations.
  • 3. Prepare and handle STR (Suspicious Transaction Report) filing as per regulatory requirements.
  • 4. Handle DAKSH portal activities and FIU-IND reporting and compliance requirements.
  • 5. Conduct risk assessments and analyze transaction patterns to detect potential money laundering and fraudulent activities.
  • 6. Maintain investigation records, document findings, and ensure compliance with AML/KYC policies and internal SOPs.
  •  Required Skills
  • Minimum 2 years of relevant FinTech experience.
  • Hands-on experience in transaction monitoring and red-flag case investigation.
  • Experience in STR filing, DAKSH portal, and FIU-IND reporting.
  • Strong analytical and problem-solving skills.

Skills

ComplianceRegulatoryRegulatory RequirementsTransaction MonitoringCddInvestigationDaksh PortalAmlFraudRiskAnalyst

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