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Risk Analyst

Risk Analyst

Phonepe

1 - 2 years

5 - 9 Lacs

Bengaluru

Posted:2 days ago| Platform:

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Skills Required

project management data analytics presentation skills sql quantitative aml python sas management skills forecasting bi power bi business analytics qlikview risk analysis bi tools tableau r kyc advanced excel fraud risk analytics statistics

Work Mode

Work from Office

Job Type

Full Time

Job Description

Risk Analyst
Roles and Responsibilities:-

You will work with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, AML, identity theft, KYC and non-compliant activity per RBI, company policies.

You are responsible for defining, developing and communicating key metrics that need to be monitored, to infer risky activity with respect to businesses, category, products, merchants etc.

You model data and quantitatively analyze that translates data into actionable insights and can contribute to decision making with your stakeholders, keeping PhonePe principles and customer interest as sacrosanct.

Analyze data to recommend anti-fraud processes for changing transaction patterns and trends.

Provide support to cross functional teams in their ad-hoc risk analytics requests.

Work closely with Engineering, Product, Operations & Business teams to develop fraud risk solutions.

Skills and Qualifications:-

Bachelors in engineering or Master's degree in Management, Maths, Statistics or related quantitative discipline.

You must have 1-2 years of experience in data analytics / risk analytics / business analytics.

Proficient in SQL. Should be able to write queries to manipulate and consolidate data from multiple data sources.

Excellent Excel skills.

Strong quantitative abilities, distinctive problem-solving and excellent analytical skills.

Strong organisational, communication, presentation and project management skills.

Good working knowledge of programming languages like SAS, Python, R.

Theoretical and practical knowledge of statistical techniques such as regression, segmentation, forecasting.

Working experience with BI tools (QlikView/Tableau/PowerBI/ QlikSense etc) will be an added advantage.

PhonePe Full Time Employee Benefits (Not applicable for Intern or Contract Roles)

Insurance Benefits - Medical Insurance, Critical Illness Insurance, Accidental Insurance, Life Insurance

Wellness Program - Employee Assistance Program, Onsite Medical Center, Emergency Support System

Parental Support - Maternity Benefit, Paternity Benefit Program, Adoption Assistance Program, Day-care Support Program

Mobility Benefits - Relocation benefits, Transfer Support Policy, Travel Policy

Retirement Benefits - Employee PF Contribution, Flexible PF Contribution, Gratuity, NPS, Leave Encashment

Other Benefits - Higher Education Assistance, Car Lease, Salary Advance Policy

Working at PhonePe is a rewarding experience! Great people, a work environment that thrives on creativity, the opportunity to take on roles beyond a defined job description are just some of the reasons you should work with us. Read more about PhonePe on our blog.
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Risk Analyst