or apply directly on Bluevine - India's site. We never take the application ourselves.
Is this posting real?
- This role has been open
- 21 days Bluevine - India's roles stay open a median of 45 days
- Reposted
- No
- Salary listed
- No 0% of Bluevine - India's roles list one
- Ghost-job risk at Bluevine - India
- high 4 stale, 2 reposted of 8 open
- Hiring momentum
- 11 roles opened in the last 90 days ↑ up vs. the prior 90 days
- Last confirmed on the employer's board
- 2026-09-17
Measured from postings appearing on and disappearing from Bluevine - India's own greenhouse board since 2026-08-03. Full hiring picture for Bluevine - India.
About this role
As a Transaction Risk Operations Analyst II at Bluevine, you will be responsible for scaling transaction monitoring operations and investigating alerts related to various transaction types. Your role involves analyzing fraud trends, managing suspicious activity cases, ensuring compliance with regulations, and contributing to risk mitigation strategies. You will work collaboratively with teams to identify and thwart fraudulent activities while maintaining accurate documentation.
- benefits
- 5/5
- freshness
- 4/5
- career value
- 4/5
- role clarity
- 4/5
- pay transparency
- 0/5
Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Bluevine - India as an employer.
What you need
- Bachelor’s degree in Business, Finance, Economics, or related fields
- 2+ years of experience analyzing fraud trends in a financial institution or fintech
- Detail-oriented with a high value on accuracy
- Ability to gather and analyze information effectively
- Strong problem-solving skills
- Clear and effective verbal and written communication skills
Nice to have
- Previous transaction monitoring experience around credit, debit, checks, online, wire, and/or ACH
- Proficiently uses Excel to create spreadsheets, models, and reports
What you get
- Excellent group health coverage and life insurance
- Stock options
- Meal allowance
- Transportation assistance (terms and conditions apply)
- Generous paid time off plan, Holidays
- Company-sponsored mental health benefits
Worth weighing
- Hybrid role may require in-office attendance based on location and discipline
- No specific salary information provided
- Experience in fintech or financial institutions preferred but not mandatory
Summarised from Bluevine - India's posting. Read the full original.
Listed by Bluevine - India on their greenhouse job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.
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