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← Bluevine - India

Transaction Risk Operations Analyst II

Bluevine - India
Location
Bengaluru
Posted
25 days ago
Department
Risk
What they actually want (must-haves)
  • Bachelor’s degree in Business, Finance, Economics, or related fields
  • 2+ years of experience analyzing fraud trends in a financial institution or fintech
  • Detail-oriented with a high value on accuracy
  • Ability to gather and analyze information effectively
  • Strong problem-solving skills
  • Clear and effective verbal and written communication skills
Nice to have
  • Previous transaction monitoring experience around credit, debit, checks, online, wire, and/or ACH
  • Proficiently uses Excel to create spreadsheets, models, and reports
What the job really is

As a Transaction Risk Operations Analyst II at Bluevine, you will be responsible for scaling transaction monitoring operations and investigating alerts related to various transaction types. Your role involves analyzing fraud trends, managing suspicious activity cases, ensuring compliance with regulations, and contributing to risk mitigation strategies. You will work collaboratively with teams to identify and thwart fraudulent activities while maintaining accurate documentation.

Benefits
  • Excellent group health coverage and life insurance
  • Stock options
  • Meal allowance
  • Transportation assistance (terms and conditions apply)
  • Generous paid time off plan, Holidays
  • Company-sponsored mental health benefits
Things to weigh
  • Hybrid role may require in-office attendance based on location and discipline
  • No specific salary information provided
  • Experience in fintech or financial institutions preferred but not mandatory
Job score3.4/5
Benefits5/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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