Senior Fraud Risk Analyst

2 days ago


Bengaluru, Karnataka, India beBeeRisk Full time ₹ 12,50,000 - ₹ 20,95,000

The Role Overview:

  • Identify and assess transactional data to pinpoint fraud, anti-money laundering (AML), know your customer (KYC) and compliance threats.
  • Establish key risk metrics across products, merchants, and categories.
  • Generate actionable insights and recommendations from risk analysis.
  • Support cross-functional teams with ad-hoc data and risk analysis.

Responsibilities:

  • Develop SQL queries to consolidate and analyze multi-source data.
  • Build and maintain dashboards using business intelligence tools like Tableau or Power BI.
  • Apply statistical techniques to forecast and segment risk patterns.
  • Communicate analytical findings and risk trends effectively to stakeholders.

Key Requirements:

  • Familiarity with AML/KYC regulations and compliance frameworks.
  • Strong analytical and problem-solving skills.
  • Proficiency in SQL and data analysis tools.
  • Excellent communication and stakeholder management skills.

Benefits:

  • Opportunities for career growth and professional development.
  • A collaborative and dynamic work environment.
  • A competitive compensation package.


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