Senior Risk Analyst

2 - 3 years

5 - 7 Lacs

Posted:1 day ago| Platform: Naukri logo

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Job Type

Full Time

Job Description

Key responsibilities:

  • You will work with data to understand patterns and analyse risk to business activities and operations
  • You will work closely with Engineering and Product to develop fraud risk solutions.
  • Provide support to cross-functional teams in their risk analytics requests.
  • You are responsible for defining, developing, and communicating key metrics that need to be monitored to prevent risk.
  • Building a strategic approach for the process optimisations/improvements
  • Maintain effective performance by being adaptable and positive in approach to circumstances.
  • Build outcome-driven KRAs for the Team and strive to lead the team with continuous improvements.

Skills & Requirements:

  • Over 2-4 years of experience in managing credit risk, fraud detection, anti-money laundering (AML) processes, data analytics, and pattern recognition
  • Exposure to fraud detection, piracy mitigation strategies
  • Proficiency with Excel, SQL, and BI Tools.  Familiarity with ML models and Generative AI is a plus
  • Strong attention to detail and problem-solving mindset
  • Comfortable working independently and collaborating cross-functionally
  • Excellent verbal and written communication skills
  • Knowledge of risk awareness, audit discipline, and controls
  • Prior exposure to user behaviour monitoring and risk management

Nice to Have:

  • Familiarity with ed-tech platforms or subscription-based services
  • Exposure to risk management and mitigation
  • Able to speak multi-lingually fluently

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Neuroglia Health

Healthcare Technology

San Francisco

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