Technology & IT

fraud analyst at CRED

Posted

  • Company: CRED
  • Location: Bengaluru
  • Job type: Full-time

About the role

CRED is an exclusive community for creditworthy individuals in India. As a Fraud Analyst, you will work at the intersection of data, technology, and fraud prevention. Your goal is to identify and stop emerging fraud patterns across CRED products. This is a hands-on problem-solving position that values strong analytical and coding fundamentals over deep machine learning expertise.

Responsibilities

  • Analyze large datasets to spot unusual patterns and signals indicating potential fraud.
  • Investigate how fraudsters might exploit products or system vulnerabilities.
  • Develop and test hypotheses to create practical fraud detection approaches.
  • Collaborate with data science and engineering teams to close gaps in prevention.
  • Build and iterate on detection logic as attack methods evolve.
  • Partner with product teams to identify risks in new product flows.
  • Implement signals and controls with engineering to prevent fraud.

Requirements

  • 1–2 years of experience in data science, analytics, engineering, or a related technical role.
  • Strong SQL skills and comfort working with large datasets.
  • Good hands-on experience with Python or coding.
  • Basic understanding of data science and ML concepts such as features and model deployment.
  • High curiosity and willingness to learn in ambiguous problem spaces.
  • An adversarial or “hacker” mindset that questions how systems can be broken.
  • Strong ownership and grit to operate with urgency when needed.

Pay and benefits

  • Lunch and dinner provided for all team members.
  • Paid sick leaves.
  • Comprehensive health insurance.
  • No fixed work timings; productivity is measured by output.

How to apply

Apply directly on CRED’s own careers website. Omadaily never charges job seekers.

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