Finnable, a Bengaluru fintech lender, is hiring a Fraud Analyst for its personal loans business. You will watch for unusual trends and portfolio behaviour, investigate cases raised by rule-based and event-driven alerts, find root causes and document findings with evidence, review applications flagged for AML, PEP and CTF risk and carry out enhanced due diligence, analyse credit bureau disputes for identity misuse or misrepresentation, and track fraud types such as identity fraud, mule accounts, collusion and data manipulation.
Requirements: 1-3 years of experience in fraud risk, investigations or a related risk role, comfort with data, analysis and documentation. Working SQL knowledge and NBFC, fintech or unsecured lending experience are good to have.