Risk and Fraud Analyst
Fam(2 days ago)
About this role
Fam is a fintech platform focused on enabling financial inclusion for users above 11 years old through UPI and card payments. They are seeking a Fraud & Risk Analyst to help monitor transactions, investigate suspicious activities, and strengthen security measures, ensuring a safe environment for millions of young users.
Required Skills
- Fraud Detection
- Transaction Monitoring
- Risk Management
- AML
- Regulatory Reporting
- Investigation
- Compliance
- Data Analysis
- Security Awareness
- Fintech
About Fam
famapp.inFamApp (FamX) is a payments platform that offers FamX Spending Accounts with personalised UPI IDs and virtual/physical cards so kids and families can make and manage payments. The app emphasizes parental controls, allowance management, real‑time expense tracking and tools to keep bank statements clean while teaching responsible money habits for users aged 11+. Features include customizable cards, rewards (Famcoin), challenges and in‑app finance controls, with cards supported on major networks. Backed by well‑known investors, FamApp targets families and teens with a youth‑centric payments and financial education experience.
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