Fraud Analyst
Jupiter
Fraud Analyst at Jupiter is a full time role based in Bengaluru, KA, India. The listing asks for 1–3 yrs of experience. Listed skills: Fraud Risk, communication skills and Customer First. It was published on 13 April 2026 and was open at last check.
| Role | Fraud Analyst |
|---|---|
| Company | Jupiter |
| Location | Bengaluru, KA, India |
| Employment type | Full Time |
| Experience asked | 1–3 yrs |
| Skills listed | Fraud Risk, communication skills and Customer First |
| Published | 13 April 2026 |
| Status | Open at last check |
What we do:
Money. It's always on our mind and often comes with a rollercoaster of emotions and complex jargon. That’s why at Jupiter, our mission is to improve your financial well-being by giving you full control over your money, helping you track, save, and invest with confidence. We’re a financial services platform that uses technology to simplify money management. Whether it’s a savings account, payments, loans, credit cards, investments, or smart money tools it’s all on Jupiter. We break down banking jargon, offer spending insights, and give users modern features to make better financial decisions.
Our journey: J upiter was founded in 2019 by Jitendra Gupta (founder of Citrus Pay), who saw how broken personal finance felt compared to customer-first experiences like food or entertainment. We launched in 2021 with a 100,000+ waitlist. Today, 30 Lakh+ users trust us with their money.
We've built a team of creative thinkers and domain experts, driven by a shared vision of a transparent and inclusive financial ecosystem.
We’ve embraced cutting- edge technology with high ownership and deep customer obsession. Our team, spanning Mobile, Platform, Data, AI & ML — is building to scale products across the board. From AI to behavioural science, we’re creating world class banking experiences, and we’re looking for more builders to join us.
Who we're looking for:
We are seeking a meticulous and detail-oriented Fraud Analyst to join our growing team.The ideal candidate will have experience in fraud detection, investigation, and prevention, particularly within the financial services or fintech sectors. The candidate will play a critical role in protecting the organization and its customers from fraudulent activities by identifying suspicious behavior, investigating cases, and ensuring proper fraud prevention measures are implemented
Roles and Responsibilities:
Act as a liaison between the company, partner banks, Law Enforcement Agencies(LEAs), regulatory authorities, and other third-party stakeholders to ensure timely, compliant, and effective communication. Review fraud trends, complaints of customers related to fraud for the bank.
Review fraud trends and analyse customer complaints related to fraud incidents associated with partner banks.
Maintain trackers for responses provided to LEAs and partner banks.
Maintain trackers for responses and resolutions related to customer queries and fraud complaints.
Coordinate and manage communication between LEAs, internal teams, partnerbanks, and other stakeholders
Draft and review responses to LEA inquiries while ensuring compliance with legal, regulatory, and company policies.
Ensure all communications are accurate, timely, and properly documented for audit and compliance purposes.
Track, escalate, and follow up on ongoing investigations and requests received from LEAs and partner banks.
Work closely with internal teams to gather necessary information, documentation, and evidence required for LEA requests.
Handle customer queries via email related to fraud alerts, suspicious transactions, account freezes, and dispute-related concerns.
Investigate flagged transactions and accounts to identify potentially fraudulent activities.
Verify customer information and transaction details to prevent unauthorised or suspicious activities.
What is needed for this role:
Bachelor’s degree in finance, Business Administration, or a related field (preferred).
1–3 years of experience in fraud analysis, risk operations, or customer support in fintech, banking, or payments.
Excellent written communication and typing skills for chat interactions, LEA inquiries & stakeholder management.
Ability to work in shift-based environments, including weekends if required
Brownie Points for:
Experience mentoring juniors or managing agency/vendor partners.
Exposure to credit or payment products and their risk/compliance nuances. Familiarity with predictive models (churn or upsell propensity) and large-scale marketing automation.
Want to know more about us? Hop onto the links below:
About us
Our values
Our Journey
Create your free OnJob profile to apply — we'll take you to Jupiter's application after sign-up. · Posted 13 Apr 2026.
Fraud Analyst at Jupiter — questions answered
What does the Fraud Analyst role at Jupiter pay?
Jupiter does not publish a salary on this Fraud Analyst listing, so OnJob shows no figure for it rather than an estimate. For what this role pays across the market, the OnJob salary guides aggregate the live listings that do disclose pay.
Where is the Fraud Analyst role at Jupiter based?
Jupiter lists this Fraud Analyst role in Bengaluru, KA, India, advertised as full time work at that location and asking for 1–3 yrs of experience. Larger employers sometimes cover several sites under one city name, so confirm the exact office with Jupiter before you apply.
What skills does the Fraud Analyst role at Jupiter require?
The Fraud Analyst at Jupiter listing names Fraud Risk, communication skills and Customer First. Those are the skills the employer put on the posting itself, so they are the ones worth matching in your profile and covering first in an interview.
How much experience do you need for the Fraud Analyst role at Jupiter?
Jupiter asks for 1–3 yrs of experience on this Fraud Analyst posting, alongside Fraud Risk, communication skills and Customer First. Employers commonly consider candidates slightly under a stated band when the listed skills line up.
Is the Fraud Analyst role at Jupiter still open?
The Fraud Analyst posting at Jupiter was open at OnJob's last check of the employer's careers page, having been published on 13 April 2026. OnJob re-checks source listings on each build and marks a role closed once it disappears, but listings can close without notice, so the employer's own page is the final word.
How do you apply for the Fraud Analyst role at Jupiter?
Apply to the Fraud Analyst at Jupiter role through OnJob with a free profile: OnJob scores your fit against the listing, shows the skills lowering that score, and submits an ATS-ready profile to Jupiter's own application page. Creating a profile is free and needs no card.
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