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Fraud Analytics

Posted on June 24, 2025

Ka, India
0 - 0 USD (yearly)

Full Time

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Fi Money is a new age money management app designed to simplify your financial life. With Fi, you can save, pay, invest, or borrow, all in one place. You can track and analyze your expenses across Fi and all your other bank accounts. You can also apply for a credit card, access instant loans, and grow your wealth and more with our range of investment options.

We’re looking for a Fraud / AML Analyst to join our Analytics team. In this role, you will help us monitor and analyze customer transactions and behaviors to detect and prevent fraud and financial crimes. You will work closely with teams across business, product and operations to strengthen fraud detection and AML controls. This role also includes building and deploying machine learning models to proactively detect risk patterns and suspicious activity.

What You’ll Do:

Monitor transactions and user behavior to detect suspicious activity
Investigate fraud alerts, patterns, and anomalies using data
Build and refine rule-based and ML-based models for fraud and AML detection
Use statistical and machine learning techniques to predict and prevent financial crime
Partner with product, tech, and operations teams to strengthen controls and automate workflows
Prepare documentation for internal tracking and external compliance
Continuously improve detection systems through data analysis and feedback loops

Must-Have Skills:

1+ years of experience in fraud risk, AML analytics, or transaction monitoring
Hands-on experience with SQL and Python — strong data querying and analysis skills
Exposure to ML model development — from data preparation to evaluation and deployment
Familiarity with fraud/AML use cases in fintech, banking, or payments
Strong analytical and problem-solving skills, with attention to detail
Ability to thrive in a fast-paced, cross-functional environment
Familiarity with data visualization tools like Tableau

This is a 5 days work from office role and we are in Brookfield, Bengaluru.

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