Data Analyst

3 weeks ago


bangalore, India Cashfree Payments Full time
Cashfree is a leading payments and API banking solutions company. We provide full-stack payments solutions enabling businesses in India to collect payments and make payouts via all available methods with a simple integration. Cashfree’s offerings include an advanced and easy way to integrate payment gateway, a split payment solution for marketplaces, bank account verification API and Auto Collect -- a virtual account solution to match inbound payments to customers. Founded by IIIT Hyderabad alumnus Akash Sinha and IIT Kharagpur graduate Reeju Datta, is among the leading payment service providers in India processing transactions worth USD 40 Billion annually. We have leveraged technology to lead payment disbursals in India with more than 50% market share among payment processors. Cashfree enables more than 1,00,000 businesses with payment collections, vendor payouts, wage payouts, bulk refunds, expense reimbursements, loyalty and rewards. Apart from India, Cashfree’s products are used in eight other countries including USA, Canada and UAE. Cashfree is backed by Silicon Valley investor Y Combinator, Apis Partners, State Bank of India (SBI) and was incubated by PayPal. Cashfree is currently used by over 100,000 businesses for vendor payouts, wage payouts, build refunds, expense reimbursements, loyalty, and rewards. Some of its notable customers include Dunzo, Xiaomi, Tencent, Delhivery, Zomato, Cred, Club Factory, and ExxonMobil.
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 analyse that translates data into actionable insights and can
contribute to decision-making with your stakeholders, keeping Cahsfree principles and customer
interest as sacrosanct.
- Analyse 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.
Role Requirements:-
- 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.
- You have 2+ years of experience in analytics
- Strong quantitative abilities, distinctive problem-solving and excellent analytics skills
- Strong organisational, communication, presentation and project management skills
- Technical capabilities: Proficient in SQL, Excel and scripting language like Python.
- Theoretical and practical knowledge of statistical models.
- Past payments experience is a plus.
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