Fraud Risk Management Analyst II

Join our team at Alegeus, where you'll experience unmatched opportunity and a culture that cares deeply about succeeding together. As a Fraud Risk Management Analyst II, you'll play a critical role in safeguarding our clients and consumers by proactively identifying and responding to potential fraud. You'll be on the front lines of defense-analyzing alerts, securing accounts, and helping prevent financial loss while collaborating with a passionate team dedicated to innovation and continuous improvement.

Opportunity Happens Here. Realize Yours.

Alongside the best and the brightest, you will regularly:

- Act as a fraud prevention champion by monitoring real-time alerts and quickly identifying suspicious activity to protect client and consumer accounts
- Drive immediate impact by securing accounts, initiating outreach, and coordinating next steps that minimize risk and prevent loss
- Collaborate cross-functionally with Fraud Risk Management analysts and partners to escalate complex cases and refine investigation strategies
- Enhance the customer and partner experience through transparent, timely communication and thoughtful resolution of fraud-related inquiries
- Uncover patterns and trends by analyzing alert data to help shape proactive fraud mitigation strategies and influence future controls
- Help shape the future of fraud prevention by contributing to new alert criteria, AI-driven rules, and continuous process improvements





Essential Skills for Creating a Lasting Impact Alegeus colleagues are known as problem-solvers, risk-takers, and innovative thinkers. As a Fraud Risk Management Analyst II, these skills are essential for success:
- Abilities: Strong analytical, critical thinking, and problem-solving skills with exceptional attention to detail; ability to manage multiple priorities in a fast-paced environment; excellent communication skills; proficiency in data analysis, Excel, and technical tools with a continuous improvement mindset
- Experience: 2+ years of experience in financial services, fraud prevention, analytics, or a technical/operations role; experience with Microsoft SQL Server Management Studio (SSMS) preferred; familiarity with data mining and business intelligence tools is a plus
- Education: Bachelors degree preferred in a quantitative discipline such as finance, economics, statistics, business, information systems, or a related field
- Location: Bangalore, India

Alegeus may use AI technology during candidate interviews. The uses include recording, note-taking, and summarizing candidate interviews. The information generated by the AI technology will be used by Alegeus during the hiring process. If you wish to opt out of having AI technology transcribe your interview, please notify your recruiter in advance of the interview. Otherwise, by agreeing to an interview with us, you consent to the use of AI technology during your interview.

📌 Fraud Risk Management Analyst II (Bengaluru)
🏢 Alegeus
📍 Bengaluru