Fraud Operations Analyst
Fraud Operations Analyst
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Job Description
At Aspire were more than just a FinTech companywere the leading allinone financial operating system built to empower the worlds innovators and entrepreneurs. We are on a mission to reinvent business finance empowering startups and businesses to realise their full potential.
Founded in 2018 Aspire has raised over USD 300M across equity and debt from worldclass investors. In 2023 we successfully closed an oversubscribed USD 100 million Series C equity round led by Sequoia Capital and Lightspeed Ventures with participation of Tencent Paypal Ventures LGT Capital Partners Picus Capital and MassMutual Ventures. To power our solutions we have partnered with some of the best companies in the world such as Visa and Wise and empowered more than 50000 businesses using our suite of products.
Aspire has consistently been recognized for excellence earning Best Employer and Startup of the Year by the Asia FinTech Awards in 2022 and 2023 ranked as LinkedIns Top Startup in Singapore and listed on CB Insights Top 100 Global Fintech in 2023 and 2024.
You will be amazed by the energy and experience of our team! Aspire serves as an environment for you to innovate and drive change with our team of exentrepreneurs exfounders and highachievers with international and diverse backgrounds.
Are you a top talent who is passionate about entrepreneurship Join our rapidly growing team to make an impact in the fintech space!
About the team:
At Aspire we are committed to empowering our customers throughout their journey with us. Our Operations Team ensures customers can operate seamlessly on our platform and guarantee the best customer experience possible.
About the role:
We are seeking a highly skilled and motivated Fraud Senior Analyst to join our team. You will play a vital role in investigating and resolving cardrelated fraud cases. You will also contribute to the development and deployment of counterfraud measures ensuring alignment with our teams business policy and operating requirements. Your responsibilities will include:
- Utilize advanced data analytics skills to identify fraud patterns trends and outlier indicative of fraudulent behavior with transaction data user activity and other relevant datasets
- Manage the alerts generated by fraud detection systems review and prioritize alerts monitor the alert accuracy rates and propose the enhancements
- Conduct thorough investigations to verify suspicions based on the findings from investigations and risk assessments develop and propose the strategies to prevent future incidents of fraud.
- Evaluate and identify key process/system gaps based on data analysis in order to propose and drive improvements
- Support fraud operation team with new initiatives and projects related to fraud detection and prevention across payment products
Minimum qualifications:
- At least 3 years of experience working in the payments space and at least 2 years in a risk/fraudrelated role
- Deep understanding and knowledge of card scheme rules fraud rules and fraud modules like Visa Risk Manager and MasterCard Decision Intelligence
- Understanding of payment & fraudrelated regulations
- Excellent command of English both verbal and written English is the main language used in the company and with clients/partners
- Comfortable with spreadsheets/formulas data analysis and visualization (e.g. pivot tables PowerBI Tableau)
- Excited to work in a fastpaced startup and everevolving environment
- Willing to work from the office (based in Gurgaon) 3 days a week
What we offer
- Uncapped flexible annual leave.
- Hybrid work arrangement.
- Training subsidy for your professional growth.
- Wellness benefit.
- Team bonding budget to foster collaboration and sense of belonging.
- Flexibility to work from anywhere (for up to 90 days per annum).
- Culture is Key: We always strive to cultivate a special culture that brings special talents together You can learn more about our culture on our careers site and LinkedIn Life page.
Equal Opportunity Statement
Aspire is an equal opportunity employer and is committed to providing equal employment opportunities to all qualified individuals without regard to race color religion sex sexual orientation gender identity national origin age disability or any other protected characteristic as outlined by applicable laws.
Please note: by submitting your application you acknowledge that you have read and understood Aspires Data Protection Policy for Employees Freelancers Contractors and Job Applicants(the Policy and consent to the collection use and disclosure of your personal data by Aspire for the purposes set out in the Policy. You may withdraw consent for such collection use and disclosure and make an access or correction request in respect of your personal data in accordance with the Policy by emailing .
Required Experience:
IC
Employment Type
Full Time
