Fraud & Risk Execution Analyst Job in Bengaluru at Toast Inc.

Toast is hiring for the role of Fraud & Risk Execution Analyst !!

Responsibilities of the Candidate:

• Monitor real-time fraud alerts, patterns, and anomalies in transaction data.\
• Execute fraud prevention playbooks and update workflows based on performance.
• Analyze loss trends, false positives, and fraud typologies to improve detection systems.
• Collaborate with data science and engineering to refine fraud scoring models.
• Partner with compliance, legal, and customer success to ensure swift and accurate case resolution.
• Maintain documentation and audit trails for all fraud investigations.
• Identify opportunities to automate and streamline manual review processes

Requirements:

• Bachelor’s or Master’s in Industrial Engineering, Operations Research, Data Science, or similar.
• Strong analytical skills and fluency in SQL, Excel, and data visualization.
• Excellent judgment and attention to detail when handling ambiguous data.
• Operational mindset — able to identify root causes and recommend scalable process fixes.
• Comfortable working cross-functionally in fast-paced, dynamic settings.
• Experience in fraud, risk, or financial operations preferred but not required