Anti Fraud Analyst (P2P Lending)

Primary Job Role :

The Credit and Fraud Risk Analyst is responsible for evaluating customer creditworthiness and safeguarding the digital lending ecosystem through data-driven risk assessment and fraud prevention. This role combines credit analysis and end-to-end fraud investigation, leveraging transactional and behavioral data to identify risk patterns, detect anomalies, and support accurate lending decisions. The position works closely with cross-functional teams—including Risk, Product, Data, and Operations—to enhance credit policies, optimize fraud detection strategies, and maintain portfolio quality. The ideal candidate is detail-oriented, analytical, and comfortable working in a fast-paced fintech environment, with a strong focus on balancing risk control and customer experience.

Job Description :

1. Analyze credit data, financial statements, and customer profiles to assess the level of risk in lending decisions....