Risk Analyst

12 hours ago

Bengaluru, Karnataka, India Instamojo Full time ₹ 40,00,000 - ₹ 1,20,00,000 per year

Core Responsibilities:
 
  • Underwriting, Fraud Investigations, Risk & Compliance Checks.
  • Perform credit analysis and underwriting activities.
  • Evaluate financial position and credit worthiness, for prospective and existing commercial/merchant/portfolio accounts.
  • Investigate patterns and indicators that emerge which increases the risk exposure ofInstamojo.
  • Create a profile that includes a list of many different areas in which fraud may occur and the types of fraud that are possible in this area. This could really be sort of a top-down approach in terms of where fraud is likely to occur
  • Quantify the risk of fraud and the overall exposure to the organization. Deal with the high priorities by monitoring them on an on-going basis.
  • Do some ad-hoc testing to look for indicators of fraud in these areas and based on this analysis, establish a good risk-assessment and prioritize.

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