Fraud Risk Analyst - (A2)

lendenclub· Credit & Risk
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📍 Mumbai, MH, IndiaFULL TIME💰 INR 1000K–1600K
Python SQL

About this role

Role : Fraud Risk Analyst
Experience Required: 1 – 3 Years
Notice Period: Less than 30 Days (Immediate joiners preferred)

What you'll be doing -
Monitoring fraud risk throughout the customer lifecycle to provide timely detection of emerging patterns in criminal activity
Analysing fraudster profiles and types of fraud being encountered (synthetic identities, money mules, etc.)
Translating complex fraud risk scenarios into scalable, tech-driven solutions
Leading fraud risk reviews, control gap analysis, and remediation plans
Collaborating cross-functionally to execute on high-impact fraud initiatives that reduce losses
Enhancing customer experience by identifying and remediating customer detriment caused by fraud controls, while improving fairness, transparency, and complaint handling
Developing and optimising fraud prevention strategies that balance customer experience with loss mitigation

What you'll need -
2-4 years of experience in fraud risk or advisory, supporting the first line of defence
Knowledge of fraud risks associated with payments, banking
Expertise in fraud typologies, controls, and regulatory frameworks
Experience across retail and business financial services
A proven track record of delivering fraud risk assessments, gap remediation, and fraud prevention strategies

Nice to have
Proficiency in using analytical tools (e.g., SQL, Python, Looker)

Frequently Asked Questions

What is the salary for the Fraud Risk Analyst - (A2) role at lendenclub?
The listed salary for this Fraud Risk Analyst - (A2) position at lendenclub is INR 1000K–1600K. This is an FULL TIME role.
Where is the Fraud Risk Analyst - (A2) position at lendenclub located?
This Fraud Risk Analyst - (A2) role at lendenclub is based in Mumbai, MH, India. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Fraud Risk Analyst - (A2) role at lendenclub full-time or part-time?
This is listed as a FULL TIME position. It is posted as a Fraud Risk Analyst - (A2) role in the Credit & Risk department at lendenclub.
Which team or department does the Fraud Risk Analyst - (A2) at lendenclub belong to?
This Fraud Risk Analyst - (A2) position is part of the Credit & Risk department at lendenclub. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Fraud Risk Analyst - (A2) position at lendenclub?
Click the "Apply Now" button on this page. You will be redirected to lendenclub's official application portal hosted on keka where you can submit your application directly.
When was the Fraud Risk Analyst - (A2) job at lendenclub posted?
This Fraud Risk Analyst - (A2) position at lendenclub was posted on Oct 16, 2026. Apply as soon as possible — early applications are often reviewed first.
Fraud Risk Analyst - (A2)
lendenclub · 💰 INR 1000K–1600K
Apply for this role ↗

You'll be redirected to lendenclub's official application page on keka.