Lead Fraud Risk Analyst
Toast
Standort: Bangalore, Ireland
**Lead Fraud Risk Analyst at Toast in Bangalore** **What you'll do** - Build and implement early warning systems to detect merchant risk and transaction anomalies - Analyze internal data to identify patterns of merchant degradation or irregular transaction behavior - Design custom monitoring strategies based on unique merchant profiles and risk indicators - Collaborate with cross-functional teams to contextualize data findings with real-world merchant relationships **What they're looking for** - Bachelor's degree in Finance, Business, Data Analytics, Economics, or related field - 5+ years of experience in transaction monitoring, risk analytics, fraud detection or credit risk management - Proficiency in SQL and analytics platforms such as Looker, Hex, Snowflake and Python - Strong data analysis and investigative skills with focus on behavioral pattern recognition **Details** - Location: Bangalore - Type: Not specified - Salary: Not specified
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