This position is listed on behalf of a partner company, which manages all applications and next steps. Our partner is looking for an Analyst, Bank Payments AR&I;, Preventive Fraud based in India.

Join a fast-growing financial technology environment dedicated to helping small and medium-sized businesses manage their finances securely and efficiently. As a Preventive Fraud Analyst, you will play a vital role in protecting customers and financial operations by identifying suspicious transactions, investigating potential fraudulent activity, and reducing financial crime risks. Working within the first line of defence, you will monitor diverse payment types and customer behaviours, making informed decisions that balance fraud prevention with an excellent customer experience. You will use analytical tools, investigative techniques, and open-source intelligence to assess alerts, document findings, and support regulatory compliance. Collaborating with cross-functional teams, you will also help improve fraud detection processes and operational efficiency.



This six-month contract offers an opportunity to strengthen your expertise in transaction monitoring and fraud risk within a technology-driven financial services workplace.

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Accountabilities:

• Analyse transactions across multiple payment types and financial products to identify unusual patterns, suspicious behaviours, and potential fraudulent activity.

• Review and investigate fraud alerts using internal systems, analytical tools, and open-source intelligence to determine appropriate actions and outcomes.

• Assess customer activity and transaction data carefully, identifying emerging fraud patterns and potential risks while maintaining a fair and balanced approach to customer needs.

• Manage an individual investigation caseload efficiently, meeting established productivity, quality, and operational performance targets.

• Prepare clear, concise, and accurate Suspicious Activity Report (SAR) narratives in line wit

📌 Analyst, Bank Payments AR&I, Preventive Fraud (India)
🏢 Jobgether
📍 India