Financial Analyst

Company Description : BeFiSc.com

is a cutting-edge fintech platform transforming how financial institutions detect fraud, assess creditworthiness, and build trust in digital lending. We blend data science, behavioral analytics, and finance to power smarter, safer decisions across the lending lifecycle. We’re now looking for a

Senior Financial Analyst

with 5–10 years of experience to help us lead, model, and scale credit intelligence for MSMEs and retail finance. Responsibilities : Understanding and analyzing bank account statements from different banks..

• Identifying key parameters and keywords to categorize and bifurcate various transactions.
• Reviewing reports and validating calculations in financial models..
• Extracting and examining data points from bank statements, retail reports, and GST invoices.
• Lead a team of financial analysts evaluating loan applications and business health across sectors..
• Design and build financial models from scratch to automate creditworthiness checks and fraud detection
• Analyze financial data from bank statements, GST returns, ITR Filing and retail reports to assess credit and behavioral patterns
• Digitize credit appraisal workflows with tech and product teams to improve fraud detection and turnaround times.
• Work cross-functionally with engineers, product owners, and risk heads to develop smarter credit and fraud decisioning systems.
• Collaborate with leadership to enhance BeFiSc’s analytics and risk frameworks.

Requirements : 5–10 years of hands-on experience in

financial analysis, credit risk, or underwriting —ideally in a fintech, NBFC, or bank. Proven expertise in

building financial models

and working with real-world financial data (bank statements, GST, etc.). Prior experience leading analyst teams or project pods. Understanding of

fraud patterns, behavioral finance , or early warning systems is a big plus. Comfortable working in fast-paced environments and collaborating across tech and business functions.

Why Join BeFiSc : Shape the future of

behavioral fraud detection and credit intelligence . Work at the intersection of

finance, psychology, and technology . High-impact, high-ownership role with room to grow. Hybrid work flexibility and a collaborative, mission-driven team.