Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped
Conduct thorough investigations using internal tools to detect fraudulent activity
Review chargeback data to identify meaningful patterns
Provide insights on fraud trends for different Toast fintech products
Discuss and work on the escalations to provide best solutions for customers
Suggest and implement improvements to existing fraud SOPs and methodologies
Provide insights to Data Analyst, Product and Engineering Teams to improve the existing fraud tools and procedures.

Roles :
Risk Assessment & Management.
Fraud and Financial Crime Prevention.
Internal Controls and Monitoring.
Reporting and Documentation.
Fraud and Financial Crime Prevention.
Liaison with Regulators and Auditors.




Risk Mitigation Strategy Development
SAR/ATO/MONEY MULE

Desired Candidate Profile:
Possess valuable analytical skills - detail oriented
Possess valuable communication skills, both oral and written
With min 2 years Exp and above Mandatory
Have a positive attitude - should be committed to the work
Work Location Bangalore
Looking for International Banking Experience

Qualifications & Experience:
Education: Graduate with Exp can apply
Experience: 1-4years of experience in risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus.

📌 Fraud Investigation Bengaluru (India)
🏢 The Job Factory
📍 India