Fam
Fintech
RiskAnalyst
Neural analysis suggests this role is
optimal for Mid candidates.
“Risk Analyst at Fam. Skills: Fraud Detection, Risk Controls, Transaction Monitoring, SQL. Monitor payment and transaction patterns. Identify fraud, abuse, and operational risks”
What You'll Achieve.
Protecting millions of transactions; Reduce fraud losses; Maintain seamless user experience; Protecting millions of payments and transactions; Solve fast-evolving fraud challenges
Industry & Context.
Identify anomalies; Investigate trends; Recommend preventive controls; Problem solving
What They're Looking For.
Must Have
3+ years of experience in Risk Operations, Fraud Monitoring, Payment Operations, or Risk Analytics within a B2C consumer-facing company, Hands-on experience working with UPI, payments, and wallet ecosystems, understanding of transaction monitoring, fraud detection, suspicious activity patterns, and risk controls, Experience working with large datasets, SQL, dashboards, and operational analytics, Ability to identify anomalies, investigate trends, and recommend preventive controls, ownership mindset with the ability to work cross-functionally with Product, Operations, and Compliance teams, Comfortable working in fast-paced, high-volume consumer product environments
Nice to Have
Prior experience working in fintech or payments companies, Experience creating fraud rules, risk frameworks, and operational SOPs, understanding of the NPCI/UPI ecosystem and payment compliance fundamentals, Familiarity with analytics and reporting tools such as Mixpanel, Metabase, Looker, Tableau, or similar platforms, Experience collaborating closely with customer support, dispute resolution, and product teams, AI-native mindset, who actively leverages AI in their day-to-day work
What You'll Do.
Monitor payment and transaction patterns
and operational risks
Build and enhance fraud and risk detection mechanisms
Investigate suspicious transactions and user behavior
Create dashboards and reports on fraud trends
Recommend and execute process improvements
Support escalation management and incident handling
and monitoring systems
Balance risk mitigation with customer experience
How You'll Work.
Team & Collaboration
Collaborate closely with Product, Engineering, Compliance, and Operations teams; Work cross-functionally with Product, Operations, and Compliance teams; Collaborating closely with customer support, dispute resolution, and product teams
Full Job Description
## Description About Fam (previously FamPay) Fam is India’s first payments app for everyone above 11. FamApp helps make online and offline payments through UPI and FamCard. We are on a mission to raise a new, financially aware generation, and drive 250 million+ young users in India to kickstart their financial journey super early in their life. We’re reimagining how the next generation experiences fintech—going beyond payments to build a lifestyle brand that blends money, identity, and everyday experiences into one seamless, intuitive journey. Founded in 2019 by IIT Roorkee alumni, Fam is backed by some of the most respected investors around the world like Elevation Capital, Y-Combinator, Peak XV (Sequoia Capital) India, Venture Highway, Global Founder’s Capital and the likes of Kunal Shah, Amrish Rao as angel investors. About this Role: This role goes beyond transaction monitoring — you’ll uncover emerging fraud patterns, strengthen risk controls, and help build safer payment experiences at scale. Working closely with Product, Engineering, Compliance, and Operations teams, you’ll play a critical role in protecting millions of transactions while keeping the user experience seamless. If fast-moving problem solving, high ownership, and staying one step ahead of fraud excites you, this is the kind of challenge you’ll thrive in. ## On the Job • Monitor payment and transaction patterns to proactively identify fraud, abuse, and operational risks• Build and enhance fraud and risk detection mechanisms across UPI and wallet journeys• Investigate suspicious transactions, user behavior, and payment anomalies• Collaborate closely with Product, Engineering, Compliance, and Operations teams to implement scalable risk controls• Create dashboards, reports, and operational insights around fraud trends, transaction success/failure, and overall risk exposure• Recommend and execute process improvements to reduce fraud losses while maintaining a seamless user experience• Support escalat
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