Bluevine Recruitment Drive; Hiring Fraud Analyst – Apply Now

Account Risk Operations Analyst II Job Openings in Bangalore 2025!!!!

Bluevine announced job vacancy for the post of Account Risk Operations Analyst II. The place of posting will be at Bangalore (Hybrid), aligned with fraud analyst jobs in Bangalore. Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows

Company Overview

Name of the Company	Bluevine
Required Qualifications	Graduate
Skills	Strong analytical and problem-solving skills
Category	Risk Operations
Work Type	Hybrid

Bluevine is looking for a Fraud Analyst who will be responsible for the critical review of client files throughout the application process and account life-cycle within an account risk operations analyst role. This person will be responsible for gathering and analyzing data to verify the identity of the business and related principles. Fraud analysts work alongside an experienced risk organization and are exposed to all aspects of FinTech operations in a high-growth startup environment.

Job Details

Θ Positions: Account Risk Operations Analyst (Fraud Analyst)

Θ Job Location: Bangalore (Hybrid)

Θ Salary: As per company standards

Θ Job Type: Full Time

Θ Requisition ID: 7547403003

Roles and Responsibilities:

• Write reports and document evidence, findings, and recommendations as part of a financial fraud analyst position
• Review appropriate queues to reduce instances of fraud, identify areas of high fraud activity, and work in conjunction with the risk team to make our fraud practices more robust
• Investigate anomalies that could potentially include fraud
• Work through high volumes of potential alerts to identify and confirm fraud events
• Conduct investigations of customer accounts and activity to identify and prevent fraud
• Identify, prevent, and mitigate digital banking, mobile, electronic, check and/or ACH banking fraud losses
• Work in conjunction with cross-functional risk teams to reduce instances of fraud
• Work in conjunction with customer support teams to help with identified instances such as ATO, social engineering and other red flag referrals
• Put together complex fraud cases and be able to review them with management

Required Skills & Qualifications:

• 2+ years of fraud experience
• Strong analytical and problem-solving skills
• Passion for delivering a great customer experience
• Impeccable judgment and acute attention to detail
• Proven track record of high-performance
• Bachelor’s degree in Business Administration, Finance, or related field preferred for a risk operations analyst career

Benefits & Perks

• Excellent group health coverage and life insurance
• Stock options
• Hybrid work model
• Meal allowance
• Transportation assistance (terms and conditions apply)
• Generous paid time off plan, Holidays
• Company-sponsored mental health benefits
• Financial advisory services for both short- and long-term goals
• Learning and development opportunities to support career growth
• Community-based volunteering opportunities

How to Apply

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