Anti Fraud Specialist

About the Company

Amartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital.

Responsibilities

• Conduct routine monitoring of operational data to identify anomalies and potential fraud red flags
• Analyze transaction patterns, field behavior, and exception reports to detect signs of irregularities
• Perform initial screening of suspicious cases and provide risk classification and recommended actions
• Coordinate with Operations/Investigation teams and prepare reports on fraud trends and key findings

Requirements

• Bachelor’s Degree in Information Systems, statistics, mathematics, or accounting
• 1–3 years of experience in fraud detection, risk management, data analysis, compliance, or internal control within financial services/fintech
• Familiarity with field operations processes such as disbursement, collection, and verification
• Knowledge of common fraud modus in microfinance/fintech settings