Risk Analyst Intern

0 - 1 years

2 - 3 Lacs

Posted:2 days ago| Platform: Naukri logo

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Work Mode

Work from Office

Job Type

Full Time

Job Description

What will you be doing here?

  • Conduct data analysis to identify the risk.
  • Monitor user activities and help detect potential fraud or suspicious behaviour based on predefined criteria.
  • Collaborate with the compliance team to escalate cases for further investigation as necessary.
  • Continuously evaluate and bring improvements to existing processes, tools, and methodologies.
  • Contribute ideas that can streamline operations, increase efficiency, and enhance overall processes.

Who are we looking for?

  • Education

    : Bachelors degree in Data Analytics or a related field.
  • Skills

    :
    • Technical Skills:

      Proficiency in SQL, Microsoft Excel/Google Sheets, and data analysis. Familiarity with database management, or other data analysis tools, is a plus.
    • Analytical and Quantitative Skills:

      The ability to understand and apply analytical concepts to data.
    • Critical Thinking:

      The ability to independently solve problems using data and make sound risk decisions.
    • Communication

      : Strong written and verbal communication skills.
    • Problem-Solving:

      Ability to identify issues and propose solutions quickly and effectively.
    • Attention to Detail:

      Strong focus on accuracy and attention to detail when handling data and risk identification.

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