PhonePe Private Limited

Risk Analyst

PhonePe Private Limited
Not Disclosed
1-3 Years Full Time
Bangalore, Karnataka, IN

Vacancy: Not Disclosed Posted: 1 year ago Applicants: 0
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Job Description

  • 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:-

  • Bachelor's in engineering, Computer Science, Math, Statistics, or related discipline from a reputed institute or an MBA from a reputed institute or strong relevant work experience.
  • 1-3 years of experience in 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 analytics skills
  • Strong organizational, communication, presentation and project management skills
  • Knowledge of programming languages like SAS, Python, R will be an advantage.
  • Theoretical and practical knowledge of building statistical models is good to have, but not mandatory.
  • Working experience with BI tools (QlikView/Tableau/PowerBI etc) will be an added advantage.

Skills Required: SAS, Risk Analytics, Wellness