Financial Transaction Analyst-Fraud Detection

Job Title: Financial Transaction Analyst Fraud Detection

Location: Bangalore, India

Experience: Minimum 2+ years

About the Role

We are seeking a highly analytical and detail-oriented Financial Transaction Analyst to join our Trust & Safety / Risk Operations team. This role focuses on safeguarding a large-scale online content publishing platform by identifying and preventing fraudulent financial activities.

You will analyse user transactions, detect anomalies, and help maintain a safe and compliant digital environment.

Key Responsibilities

• Monitor and analyse large volumes of financial transactions to detect fraud patterns and suspicious behavior.
• Investigate user activities such as payments, chargebacks, refunds, and payout requests to assess risk.
• Use internal tools and risk indicators to identify anomalies and escalate high-risk cases.
• Document findings, prepare clear investigation reports, and recommend appropriate actions.
• Collaborate with Trust & Safety, Compliance, Product, and Engineering teams to enhance fraud controls and workflows.
• Provide insights for improving detection rules, automation, and operational processes.
• Maintain accuracy, confidentiality, and adherence to operational guidelines.

Required Skills & Qualifications

• 2+ years of experience in fraud analysis, risk operations, transaction monitoring, or a similar domain.
• Strong analytical and problem-solving skills with an ability to identify patterns and evaluate risk signals.
• Proficiency in reviewing financial data and conducting structured investigations.
• Excellent English communication skills—both written and verbal—for clear reporting and stakeholder coordination.
• Ability to make sound decisions based on data, guidelines, and risk factors.
• Experience working in fast-paced digital product environments or online user platforms.
• Strong attention to detail and ability to work independently as well as collaboratively.

Preferred Qualifications (Good to Have)

• Experience handling chargebacks, disputes, or working with payment processors.
• Knowledge of fraud indicators related to digital platforms or subscription-based ecosystems.