Posted:1 week ago|
Platform:
On-site
Full Time
Company Description: BeFiSc.com is a cutting-edge fintech platform transforming how financial institutions detect fraud, assess creditworthiness, and build trust in digital lending. We blend data science, behavioral analytics, and finance to power smarter, safer decisions across the lending lifecycle. We’re now looking for a Senior Financial Analyst with 5–10 years of experience to help us lead, model, and scale credit intelligence for MSMEs and retail finance. Responsibilities: Lead a team of financial analysts evaluating loan applications and business health across sectors. Design and build financial models from scratch to automate creditworthiness checks and fraud flags. Analyze financial data from bank statements, GST returns, and retail reports to assess credit and behavioral patterns. Digitize credit appraisal workflows with our tech and product teams, improving fraud detection and turnaround times. Work cross-functionally with engineers, product owners, and risk heads to roll out smarter credit and fraud decisioning systems. Collaborate with leadership to enhance BeFiSc’s analytics and risk frameworks. Requirements: 5–10 years of hands-on experience in financial analysis, credit risk, or underwriting —ideally in a fintech, NBFC, or bank. Proven expertise in building financial models and working with real-world financial data (bank statements, GST, etc.). Prior experience leading analyst teams or project pods. Understanding of fraud patterns, behavioral finance , or early warning systems is a big plus. Comfortable working in fast-paced environments and collaborating across tech and business functions. Why Join BeFiSc: Shape the future of behavioral fraud detection and credit intelligence . Work at the intersection of finance, psychology, and technology . High-impact, high-ownership role with room to grow. Hybrid work flexibility and a collaborative, mission-driven team. Show more Show less
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