Business Analyst, Payment Risk Analytics
2 months ago
Have you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of e-commerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and neutralize new and emerging fraud threats?
Our mission in Payment Risk is to make Amazon the safest place to transact online. Payment Risk safeguards every financial transaction across all Amazon sites, while striving to ensure that these efforts are transparent to our legitimate customers. As such, Payment Risk designs and builds the software systems, risk models and operational processes that minimize risk and maximize trust in Amazon.com.
As a Business Analyst in Payment Risk Analytics, you will be responsible for analyzing terabytes of data to identify specific instances of risk, broader risk trends and points of customer friction, developing scalable solutions for prevention. You will work with team members to ensure that the volume being flagged for manual review aligns with available capacity and Service Level Agreements (SLA’s) are met. You will be responsible for building a robust set of operational and business metrics and will utilize metrics to determine improvement opportunities.
Responsibilities:
• Understand the various operations across Payment Risk
• Design and develop highly available dashboards and metrics using SQL and Excel/Tableau/QuickSight
• Understand the requirements of stakeholders and map them with the data sources/data warehouse
• Own the delivery and backup of periodic metrics, dashboards to the leadership team
• Draw inferences and conclusions, and create dashboards and visualizations of processed data, identify trends, anomalies
• Execute high priority (i.e. cross functional, high impact) projects to improve operations performance with the help of Operations Analytics managers
• Perform business analysis and data queries using appropriate tools
• Work closely with internal stakeholders such as business teams, engineering teams, and partner teams and align them with respect to your focus area
• Execute analytical projects and understanding of analytical methods (like ANOVA, Distribution theory, regression, forecasting, Machine Learning Techniques, etc.)
Key job responsibilities
• Understand the various operations across Payment Risk
• Design and develop highly available dashboards and metrics using SQL and Excel/Tableau/QuickSight
• Understand the requirements of stakeholders and map them with the data sources/data warehouse
• Own the delivery and backup of periodic metrics, dashboards to the leadership team
• Draw inferences and conclusions, and create dashboards and visualizations of processed data, identify trends, anomalies
• Execute high priority (i.e. cross functional, high impact) projects to improve operations performance with the help of Operations Analytics managers
• Perform business analysis and data queries using appropriate tools
• Work closely with internal stakeholders such as business teams, engineering teams, and partner teams and align them with respect to your focus area
• Execute analytical projects and understanding of analytical methods (like ANOVA, Distribution theory, regression, forecasting, Machine Learning Techniques, etc.)
We are open to hiring candidates to work out of one of the following locations:
Bangalore, KA, IND
BASIC QUALIFICATIONS
- 1+ years of tax, finance or a related analytical field experience
- 2+ years of complex Excel VBA macros writing experience
- Experience defining requirements and using data and metrics to draw business insights
- Experience with SQL or ETL
PREFERRED QUALIFICATIONS
- Experience working with Tableau
- Experience using very large datasets
-
Business Analyst, Payment Risk Analytics
2 months ago
bangalore, India ADCI - BLR 14 SEZ Full timeJob DescriptionHave you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of e-commerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and...
-
Business Analyst, Payment Risk Analytics
1 week ago
bangalore, India ADCI - BLR 14 SEZ Full timeJob DescriptionHave you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of e-commerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and...
-
Business Data Analyst
4 weeks ago
bangalore, India TopN Analytics Full timeRole Description This is a full-time on-site role as a Business Data Analyst (Digital Marketing Analytics) located in Bengaluru. As a Business Data Analyst, you will be responsible for analyzing digital marketing data, extracting insights, and providing actionable recommendations to optimize performance/digital marketing strategies. You will work closely...
-
Data Analyst
3 weeks ago
bangalore, India Flexi Analyst Full timeCompany DescriptionFlexi Analyst is a leading organization in Bengaluru that specializes in business, quality, data, and content analysis. With a leadership team from renowned companies such as Accenture, Amazon, Flipkart, Apple, and Inmobi, Flexi Analyst is building the largest community of analysts worldwide. Our main focus is on delivering value to our...
-
Manager - Risk Analytics
1 month ago
bangalore, India Cashfree Payments Full timeJob Details:As the Manager of Risk Analytics at Cashfree Payments, you will lead a team of skilled professionals in developing and implementing comprehensive risk management strategies. Leveraging advanced analytics techniques and industry best practices, you will be responsible for safeguarding our platform against fraudulent activities and mitigating...
-
Data Analyst
3 weeks ago
bangalore, India Flexi Analyst Full timeCompany Description Flexi Analyst is a leading organization in Bengaluru that specializes in business, quality, data, and content analysis. With a leadership team from renowned companies such as Accenture, Amazon, Flipkart, Apple, and Inmobi, Flexi Analyst is building the largest community of analysts worldwide. Our main focus is on delivering value to our...
-
Manager - Risk Analytics
1 month ago
bangalore, India Cashfree Payments Full timeJob Details: As the Manager of Risk Analytics at Cashfree Payments, you will lead a team of skilled professionals in developing and implementing comprehensive risk management strategies. Leveraging advanced analytics techniques and industry best practices, you will be responsible for safeguarding our platform against fraudulent activities and mitigating...
-
Business Analyst
2 months ago
bangalore, India ADCI - BLR 14 SEZ Full timeJob DescriptionHave you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of e-commerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and...
-
Business Analyst
1 week ago
bangalore, India ADCI - BLR 14 SEZ Full timeJob DescriptionHave you ever thought about what it takes to detect and prevent fraudulent activity among hundreds of millions of e-commerce transactions across the globe? What would you do to increase trust in an online marketplace where millions of buyers and sellers transact? How would you build systems that evolve over time to proactively identify and...
-
Impact Analytics
1 month ago
bangalore, India Impact Analytics Full timeJob Description : - 3-6 years of experience as a Business Analyst / Data Analyst- Strong expertise in Python, SQL and Excel- Knowledge of basic statistics- In-depth knowledge of at least a few of the retail demand and fulfilment processes like inventory allocation & replenishment, merchandising buying, product attribution, pricing, promotions, and clearance...
-
Impact Analytics
1 week ago
Bangalore, Karnataka, India Impact Analytics Full timeJob Description :- 3-6 years of experience as a Business Analyst / Data Analyst- Strong expertise in Python, SQL and Excel- Knowledge of basic statistics- In-depth knowledge of at least a few of the retail demand and fulfilment processes like inventory allocation & replenishment, merchandising buying, product attribution, pricing, promotions, and clearance...
-
Impact Analytics
2 months ago
Bangalore, Karnataka, India Impact Analytics Full timeJob Description :- 3-6 years of experience as a Business Analyst / Data Analyst- Strong expertise in Python, SQL and Excel- Knowledge of basic statistics- In-depth knowledge of at least a few of the retail demand and fulfilment processes like inventory allocation & replenishment, merchandising buying, product attribution, pricing, promotions, and clearance...
-
Risk Analytics Manager
7 days ago
bangalore, India WELLS FARGO BANK Full timeAbout the role The Consumer Credit team is responsible for leading, developing and implementing strategic initiatives and processes to drive the company credit culture, appetite, and business performance. The team is seeking a talented and experienced Credit Risk Manager to be part of the Auto Lending Credit Risk team.The candidate would be part of the Auto...
-
Risk Analyst
1 week ago
bangalore, India UNO Digital Bank Full timeOverview: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...
-
bangalore, India ADCI - Tamil Nadu Full timeJob summarySenior Program Manager – APAC PaymentsAre you interested in being part of a fast-paced technology company offering the next generation of online payment systems and services? Amazon.com, a Fortune 500 company based in Seattle, Washington, is the global leader in e-commerce and the Payment Services Division is looking for a motivated program...
-
bangalore, India ADCI - Tamil Nadu Full timeJob summarySenior Program Manager – APAC PaymentsAre you interested in being part of a fast-paced technology company offering the next generation of online payment systems and services? Amazon.com, a Fortune 500 company based in Seattle, Washington, is the global leader in e-commerce and the Payment Services Division is looking for a motivated program...
-
Senior Risk Analyst
1 month ago
bangalore, India PhonePe Full timeAbout PhonePe Group: PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the postal codes across India. On the back of its leadership in digital payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and...
-
Payments Program Analyst
4 days ago
bangalore, India ATSPL - Karnataka Full timeJob descriptionAt Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people. Amazon is seeking Program Analyst for its DSP Program team. The person will be responsible for managing different charters in the DSP program such as payments program, reporting mechanisms,...
-
Business Analyst
2 months ago
bangalore, India Societe Generale Global Solution Centre Full timeJD for IT BA – Credit Risk:Domain - Credit Risk:- Understanding Credit Risk Metrics : PD, LGD, RWA, ECL etc.- Should worked on Key regulations like BASEL, IFRS 9, CRR2, CRR3, Large Exposure etc.- Credit Risk: Calculation , Reporting , Data Management, Modeling- Key Terms: Credit Risk, Concentration risk, Country risk, Counterparty risk etc.IT Business...
-
Business Analyst
1 week ago
bangalore, India Societe Generale Global Solution Centre Full timeJD for IT BA – Credit Risk:Domain - Credit Risk:- Understanding Credit Risk Metrics : PD, LGD, RWA, ECL etc.- Should worked on Key regulations like BASEL, IFRS 9, CRR2, CRR3, Large Exposure etc.- Credit Risk: Calculation , Reporting , Data Management, Modeling- Key Terms: Credit Risk, Concentration risk, Country risk, Counterparty risk etc.IT Business...
