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Data Analyst
3 weeks ago
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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