Toast Hiring — Fraud & Risk Execution Analyst (Bengaluru)
Overview: Toast is hiring a Fraud & Risk Execution Analyst for its Bengaluru office. This entry-level role suits candidates with a Bachelor’s degree and 0–2 years of experience in fraud detection, risk management, or adjacent fields. You’ll work with cross-functional teams to detect, investigate, and prevent fraudulent transactions and improve fraud-detection processes.
Job Snapshot
| Company | Toast |
|---|---|
| Role | Fraud & Risk Execution Analyst |
| Location | Bengaluru |
| Qualification | Bachelor’s degree |
| Experience | 0–2 years |
| Employment Type | Full-time |
Key Responsibilities
- Monitor real-time fraud alerts, anomalous patterns, and suspicious transactions.
- Execute fraud prevention playbooks and update workflows based on performance data.
- Analyze loss trends, false positives, and typologies to improve detection accuracy.
- Collaborate with data science and engineering teams to refine fraud scoring models.
- Partner with compliance, legal, and customer success teams for swift case resolution.
- Maintain audit trails and documentation for investigations and compliance.
- Identify automation opportunities to reduce manual review load.
Who Should Apply?
Ideal candidates are analytical, detail-oriented, and comfortable working in a fast-paced environment. Prior exposure to transaction monitoring, analytical tools, SQL, or fraud platforms is a plus but not mandatory.
How to Apply
Click the button below to apply via Toast’s careers portal. Replace the placeholder link with your verified apply URL when publishing.
Apply for Fraud & Risk Execution Analyst — Toast (Bengaluru)
About Toast
Toast builds cloud-based point-of-sale and management software for restaurants. Founded in Boston in 2011, the company offers solutions for payments, ordering, workforce management and analytics. The role offers exposure to fintech-style transaction monitoring and product-level anti-fraud systems within a high-growth SaaS company.
FAQs
What does a Fraud & Risk Execution Analyst do at Toast?
They detect and investigate suspicious transactions, apply prevention playbooks, work with data teams to improve detection models, and ensure cases are resolved per policy.
What qualifications are required?
Bachelor’s degree and up to 2 years of relevant experience. Analytical mindset and basic familiarity with data tools are preferred.
Why apply for this role?
This is an excellent early-career role for anyone interested in fraud, payments, or risk in a product-led technology company — offering hands-on investigation experience and cross-domain collaboration.
| Role | Fraud & Risk Execution Analyst |
|---|---|
| Location | Bengaluru |
| Exp. | 0–2 years |
| Edu. | Bachelor’s degree |