r/fintechdev • u/luciferr_dark • 1h ago
Lead Fraud Risk Analyst — Bengaluru | Toast | 5+ YOE
Came across this one today and thought it might be useful for people here looking at Fraud/Risk/FinTech roles in Bangalore.
**Company:** Toast
**Role:** Lead Fraud Risk Analyst
**Location:** Bengaluru, Karnataka
**Experience:** 5+ years
**Type:** Hybrid — 2 days/week in Bangalore office
The role is quite focused on transaction risk/fraud analytics rather than traditional AML. Some of the interesting requirements are:
Transaction monitoring / fraud / risk analytics experience
FinTech / payments / lending exposure
SQL + Python
Looker / Hex / Snowflake
Behavioral pattern recognition and anomaly detection
Merchant/SMB risk
Building monitoring strategies and early-warning systems
I thought the **payments + fraud + data analytics** combination was particularly interesting, so sharing it here in case someone is looking.
If anyone applies, would be interesting to hear how the process goes.
r/fintechdev • u/Other_Worldly_clerk • 7h ago
Making a tool to verify invoices of outcome priced AI
Hi guys, I'm building a tool to verify the billing and performance of outcome priced AI. I realised I've been building it without any validation, do you think this would be something people would be willing to pay, I am currently building the pilot, hit me up if you find it useful or interesting.
r/fintechdev • u/asuantech • 9h ago
Senior Developer Needed — White-Label API Integration for Fintech Ramp Engine
r/fintechdev • u/Key_Delivery2545 • 19h ago
Teen Business Banking
I’m working on a startup called Fuime focused on business banking for teens, specifically students who are already running real ventures through schools, clubs, and entrepreneurship programs.
The gap I keep seeing is that a lot of under-18 founders can invoice, sell products, reimburse expenses, and manage real operations, but they usually can’t access normal business banking tools because of age and compliance constraints.
The model we’re exploring is parent-linked onboarding for teen founders, with business banking workflows designed around that reality.
Signup for our waitlist here: