Website Toast
Toast is a leading cloud-based restaurant management platform headquartered in Boston, Massachusetts. Founded in 2012, Toast provides an all-in-one solution for restaurants, including POS systems, payment processing, online ordering, analytics, and team management tools. With a global presence and an expanding tech hub in India, Toast is committed to innovation, customer satisfaction, and building secure, scalable systems that empower businesses in the food and hospitality industry.
Job Role: Fraud & Risk Execution Analyst
Location: Bengaluru
Experience Required: 0–2 Years
Qualification: Bachelor’s Degree (any discipline; background in Finance, Analytics, or Risk preferred)
Roles & Responsibilities:
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Monitor real-time fraud alerts, transaction anomalies, and suspicious activities.
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Execute and optimize fraud prevention workflows and playbooks.
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Analyze loss trends, false positives, and emerging fraud typologies to enhance detection systems.
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Work with data science and engineering teams to improve fraud scoring models.
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Collaborate with compliance, legal, and customer success teams for swift and accurate case resolution.
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Conduct detailed investigations and maintain proper audit documentation.
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Identify and implement automation opportunities to streamline manual review processes.
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Support the creation and enhancement of fraud monitoring tools and reporting dashboards.
Skills & Requirements:
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Bachelor’s degree with 0–2 years of experience in fraud detection, risk management, or analytics.
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Strong analytical, problem-solving, and decision-making skills.
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Familiarity with payment systems, transaction monitoring tools, or fraud detection platforms (preferred).
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High attention to detail and ability to work under pressure in a fast-paced environment.
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Excellent communication skills and cross-functional collaboration abilities.
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Basic knowledge of SQL or data visualization tools (Tableau, Power BI) is an advantage.
Why Join Toast?
At Toast, you’ll be part of a team that safeguards the integrity of a global payment ecosystem while enabling millions of restaurants to run efficiently. The company fosters a culture of innovation, learning, and inclusion, offering opportunities for career growth in data, security, and financial risk management.
Perks & Benefits:
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Dynamic and inclusive work culture.
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Opportunities for career development in the fintech and risk domain.
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Comprehensive health and wellness benefits.
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Exposure to global teams and cutting-edge technologies.
Salary: ₹7.0 LPA – ₹10.0 LPA (Average for Fraud & Risk Analyst roles in Bengaluru)
To apply for this job please visit careers.toasttab.com.
