Risk Analyst

1 month ago


Bengaluru, India PhonePe Full time

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:-


  • Bachelor’s 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.


  • Risk Analyst

    5 days ago


    Bengaluru, Karnataka, India ADCI - Karnataka - A66 Full time

    The Risk Analyst is tasked with the creation and provision of actionable risk and threat analytical support to APAC Security and Loss Prevention (S&LP), Amazon operations and other stakeholders within the APAC region in order to identify, assess and report on threats and risks that may adversely affect the safety and security of Amazon associates, locations,...

  • Risk Analyst

    6 days ago


    Bengaluru, Karnataka, India Australia and New Zealand Banking Group Limited (ANZ) Full time

    Risk AnalystAbout the OpportunityJoin ANZ in Bengaluru and be part of a dynamic team focused on improving the financial wellbeing of customers. At ANZ, we are evolving with the changing banking landscape, offering great opportunities for growth and development.Role DetailsLocation: BengaluruType: Permanent, FulltimeThe ANZ Australia Risk division is seeking...

  • Risk Analyst

    4 weeks ago


    Bengaluru, India UNO Digital Bank Full time

    Overview: Risk Analyst role involves the person to design and develop cutting-edge data-driven solutions by performing Risk analysis and translating business and functional requirements into business performance. This role will require critical thinking and analytical skills to support delivery on strategic initiatives and analytics projects. This will...

  • IT Audit

    4 weeks ago


    Bengaluru, India CSC Full time

    Role: IT Audit & Risk AnalystLocation: BangaloreSchedule: 4PM IST – 1AM IST ( +/- 1 hour based on the Day light savings time)Working model: HybridIntroduction:The IT - Auditor and Risk Analyst is a highly respected, influential, and in-demand role within the business. The position is responsible for supporting the security direction of the business and...

  • IT Audit

    4 weeks ago


    Bengaluru, India CSC Full time

    Role: IT Audit & Risk AnalystLocation: BangaloreSchedule: 4PM IST – 1AM IST ( +/- 1 hour based on the Day light savings time)Working model: HybridIntroduction:The IT - Auditor and Risk Analyst is a highly respected, influential, and in-demand role within the business. The position is responsible for supporting the security direction of the business and...

  • IT Audit

    4 weeks ago


    Bengaluru, India Corporation Service Company Full time

    Role: IT Audit & Risk Analyst Location: Bangalore Schedule: 4PM IST – 1AM IST ( +/- 1 hour based on the Day light savings time) Working model: Hybrid Introduction : The IT - Auditor and Risk Analyst is a highly respected, influential, and in-demand role within the business. The position is responsible for supporting the security...

  • IT Audit

    3 weeks ago


    Bengaluru, India Corporation Service Company Full time

    Role: IT Audit & Risk Analyst Location: Bangalore Schedule: 4PM IST – 1AM IST ( +/- 1 hour based on the Day light savings time) Working model: Hybrid Introduction : The IT - Auditor and Risk Analyst is a highly respected, influential, and in-demand role within the business. The position is responsible for supporting the security...

  • IT Audit

    3 weeks ago


    Bengaluru, India CSC Full time

    Role: IT Audit & Risk AnalystLocation: BangaloreSchedule: 4PM IST – 1AM IST ( +/- 1 hour based on the Day light savings time)Working model: HybridIntroduction:The IT - Auditor and Risk Analyst is a highly respected, influential, and in-demand role within the business. The position is responsible for supporting the security direction of the business and...

  • IT Audit

    3 weeks ago


    Bengaluru, India CSC Full time

    Role: IT Audit & Risk AnalystLocation: BangaloreSchedule: 4PM IST – 1AM IST ( +/- 1 hour based on the Day light savings time)Working model: HybridIntroduction:The IT - Auditor and Risk Analyst is a highly respected, influential, and in-demand role within the business. The position is responsible for supporting the security direction of the business and...

  • IT Audit

    3 weeks ago


    Bengaluru, India CSC Full time

    Role: IT Audit & Risk Analyst Location: Bangalore Schedule: 4PM IST – 1AM IST ( +/- 1 hour based on the Day light savings time) Working model: Hybrid Introduction : The IT - Auditor and Risk Analyst is a highly respected, influential, and in-demand role within the business. The position is responsible for supporting the security direction of the...

  • Risk Analyst

    4 weeks ago


    Bengaluru, India Australia and New Zealand Banking Group Limited (ANZ) Full time

    Risk Analyst Risk Analyst Req ID: Department: Risk Australia R&C - Retail Risk Division: Risk Location: Bengaluru About the role At ANZ, we’re shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.  Banking is changing and we’re changing with...

  • Credit Risk Analyst

    5 days ago


    Bengaluru, Karnataka, India Antal International Full time

    Job Title: Credit Risk AnalystYears of experience: 4-7 yearsLocation : RemoteNotice Period : 45 days MaxLocation: RemoteAbout my client: My client has been amongst the top pioneers to provide content outsourcing services to Publishers and Information providers. Headquartered in Singapore. They provide data services, subject matter expertise (SME), and...

  • Risk Analyst

    3 weeks ago


    Bengaluru, India UNO Digital Bank Full time

    Overview:Risk Analyst role involves the person to design and develop cutting-edge data-driven solutions by performing Risk analysis and translating business and functional requirements into business performance. This role will require critical thinking and analytical skills to support delivery on strategic initiatives and analytics projects. This will...

  • Risk Analyst

    3 weeks ago


    Bengaluru, India UNO Digital Bank Full time

    Overview: Risk Analyst role involves the person to design and develop cutting-edge data-driven solutions by performing Risk analysis and translating business and functional requirements into business performance. This role will require critical thinking and analytical skills to support delivery on strategic initiatives and analytics projects. This will...

  • Risk Analyst

    1 month ago


    Bengaluru, India UNO Digital Bank Full time

    Overview:Risk Analyst role involves the person to design and develop cutting-edge data-driven solutions by performing Risk analysis and translating business and functional requirements into business performance. This role will require critical thinking and analytical skills to support delivery on strategic initiatives and analytics projects. This will...

  • Risk Analyst

    2 months ago


    Bengaluru, India UNO Digital Bank Full time

    Overview:Risk Analyst role involves the person to design and develop cutting-edge data-driven solutions by performing Risk analysis and translating business and functional requirements into business performance. This role will require critical thinking and analytical skills to support delivery on strategic initiatives and analytics projects. This will...

  • Risk Analyst

    3 weeks ago


    Bengaluru, India UNO Digital Bank Full time

    Overview:Risk Analyst role involves the person to design and develop cutting-edge data-driven solutions by performing Risk analysis and translating business and functional requirements into business performance. This role will require critical thinking and analytical skills to support delivery on strategic initiatives and analytics projects. This will...

  • Risk Analyst

    5 days ago


    Bengaluru, Karnataka, India UNO Digital Bank Full time

    Overview:Risk Analyst role involves the person to design and develop cutting-edge data-driven solutions by performing Risk analysis and translating business and functional requirements into business performance. This role will require critical thinking and analytical skills to support delivery on strategic initiatives and analytics projects. This will...

  • Credit Risk Analyst

    5 days ago


    Bengaluru, India Antal International Full time

    Job Title: Credit Risk AnalystYears of experience: 4-7 yearsLocation : RemoteNotice Period : 45 days MaxLocation: Remote About my client: My client has been amongst the top pioneers to provide content outsourcing services to Publishers and Information providers. Headquartered in Singapore. They provide data services, subject matter expertise (SME), and...

  • Credit Risk Analyst

    5 days ago


    Bengaluru, India Antal International Full time

    Job Title: Credit Risk Analyst Years of experience: 4-7 years Location : Remote Notice Period : 45 days Max Location: Remote About my client: My client has been amongst the top pioneers to provide content outsourcing services to Publishers and Information providers. Headquartered in Singapore. They provide data services, subject matter expertise (SME),...