Lead, Fraud and Risk Data Analyst


Lead, Fraud and Risk Data Analyst

Location: Bangalore, India.

Toast is driven by building the all-in-one restaurant platform that helps restaurants operate their business, increase sales, engage guests, and keep employees happy.

Toast is looking for a Lead Analyst for our Fraud and Risk Data Team. This role will report into our Fraud Manager, but will serve some needs of our Credit Risk Team as well. This role will be responsible for owning our team’s data strategy, providing data visualizations, and working closely with operational teams to understand monitoring needs. An ideal candidate wants to grow into a people and team leader at some point in the future to continue to grow this function.

What You Will Do:

  • Coordinate with the Fraud and Credit Risk Teams to understand their reporting needs, and iterate on dashboards and visualizations to allow them to track metrics to achieve their business goals
  • Work closely with operational teams to build monitoring and alerting to minimize gaps in our fraud and risk program
  • Ingest data from external vendors and coalesce with Toast data to analyze efficacy of vendors
  • Work cross-functionally with other data teams at Toast to ensure data availability and accuracy
  • Analyze large sets of transaction data to develop fraud mitigation strategy

Do you have the right ingredients?

  • 3-6 years of experience in data analysis, experience in fraud and/or risk is a plus
  • Strong leadership skills and have passion to become future leaders for the teams.
  • Very strong SQL skills, R and Python skills and experience with Hex, Snowflake and Splunk are a plus
  • Data driven, with a passion for efficiency
  • An inquisitive nature, someone who wants to explore variances, and understand root causes
  • Ability to work effectively in a dynamic, changing environment and adapt while focusing on key goals and objectives with minimal oversight
  • Ability to work in flexible work environments and shifts/timings


We are Toasters

Diversity, Equity, and Inclusion is Baked into our Recipe for Success.

At Toast our employees are our secret ingredient. When they are powered to succeed, Toast succeeds.

The restaurant industry is one of the most diverse industries. We embrace and are excited by this diversity, believing that only through authenticity, inclusivity, high standards of respect and trust, and leading with humility will we be able to achieve our goals.

Baking inclusive principles into our company and diversity into our design provides equitable opportunities for all and enhances our ability to be first in class in all aspects of our industry.

Bready* to make a change? Apply today!

Toast is committed to creating an accessible and inclusive hiring process. As part of this commitment, we strive to provide reasonable accommodations for persons with disabilities to enable them to access the hiring process. If you need an accommodation to access the job application or interview process, please contact candidateaccommodations@toasttab.com.

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