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Homeโ€บCompaniesโ€บvmysmartprosโ€บFraud Analyst
V

Fraud Analyst

๐Ÿ“LOCATIONAll India
๐Ÿ“ˆEXPERIENCE1 to 5 Yrs
๐Ÿ•˜TYPEFull time
๐ŸฅIndustryBFSI
๐Ÿ—“POSTED3 Aug 2026

01Overview

1+ years fraud/risk experience in fintech or trading, familiarity with funded-trading/futures, strong pattern recognition, Excel/Sheets and SQL proficiency, clear documentation and communication skills.Key Responsibilitiesdetecting fraudinvestigating accountsanalyzing patternsSkills & ToolsMicrosoft Excel, Google Sheets, SQLJob DetailsCategory: Legal and ComplianceSeniority: Entry LevelCommitment: Full TimeWorkplace: Remote United StatesSalary: USD 65,000 85,000 / yearLanguages: EnglishAbout Tradeify FuturesA professional-grade futures trading platform providing execution tools, market data, and infrastructure for traders. Industry: Finance Apply To this Job .

02What you'll need

Experience
1 to 5 Yrs
Employment Type
Full time
Programming languages
fraudfintechtradingfuturespattern recognitionExcelSQLrisk experiencefundedtradingSheets

03About VMYSMARTPROS

BFSIIndustry
Full timeEmployment Type
All IndiaLocation
Not Disclosed ยท salary hidden by employer
1 to 5 Yrs ยท All India
Applications are reviewed directly by the hiring team.
Role Snapshot
Work ModeNot specified
Visa SponsorshipNot specified
RelocationNot specified
Job TypeFull time
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