Risk Analyst

1 week ago

Bengaluru, Karnataka, India PhonePe Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Risk Analyst

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 analyze that translates data into actionable insights and can contribute to decision making with your stakeholders, keeping PhonePe principles and customer interest as sacrosanct.
  • Analyze 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.
  • Work closely with Engineering, Product, Operations & Business teams to develop fraud risk solutions.

Skills and Qualifications:-

  • Bachelor's in engineering or Master's degree in Management, Maths, Statistics or related quantitative discipline.
  • You must have 1-2 years of experience in data analytics / risk analytics / business analytics.
  • Proficient in SQL. Should be able to write queries to manipulate and consolidate data from multiple data sources.
  • Excellent Excel skills.
  • Strong quantitative abilities, distinctive problem-solving and excellent analytical skills.
  • Strong organisational, communication, presentation and project management skills.
  • Good working knowledge of programming languages like SAS, Python, R.
  • Theoretical and practical knowledge of statistical techniques such as regression, segmentation, forecasting.
  • Working experience with BI tools (QlikView/Tableau/PowerBI/ QlikSense etc) will be an added advantage.

  • Credit Risk

    2 weeks ago

    Bengaluru, Karnataka, India Risk Inn Full time ₹ 2,50,000 - ₹ 3,00,000 per year

    Apply Now: Step into a senior consulting role and drive transformation in Credit Risk, Data Analytics, Model Validation. Role Requirement:Data Governance / Data Quality + SAS + Credit Risk / Model ValidationExperience:3 - 7 yearsCTC Range: Upto ₹25 – ₹30 LPALocation: Remote Positions Available & BangaloreJob ID: CRSAS-BLRPlease read the job description...

  • Risk Analyst Manager

    2 weeks ago

    Bengaluru, Karnataka, India Lobmax Full time ₹ 20,00,000 per year

    About the job Risk Analyst Manager - Gold Loan Job Title: Risk Analyst Manager - Gold Loan Location: Bangalore Salary: 20 LPA Job Description: We are seeking a dedicated and experienced Risk Analyst Manager for our Gold Loan division in Bangalore. As the Risk Analyst Manager, you will play a pivotal role in ensuring the sound management of risk...

  • Senior Risk Analyst

    5 days ago

    Bengaluru, Karnataka, India beBeeRisk Full time ₹ 15,00,000 - ₹ 25,00,000

    Job Title: Senior Risk AnalystAn exciting opportunity for a highly skilled Senior Risk Analyst to join our organization and contribute to the development of effective risk management strategies.

  • Lead Risk Analyst

    3 days ago

    Bengaluru, Karnataka, India Chevron Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Total Number of Openings3 About the position: Develop and maintain the cybersecurity strategy, policies, and risk management processes to ensure that the organization effectively secures Chevron's operations. Key responsibilities: Lead a team of Risk Analysts and direct appropriate communications, measures, and actions to remediate cybersecurity risks as...

  • Senior Risk Analyst

    6 days ago

    Bengaluru, Karnataka, India beBeeRisk Full time ₹ 10,00,000 - ₹ 15,00,000

    Join us as a Senior Risk Analyst, and take on the exciting challenge of evaluating credit risk for corporates and small to medium-sized enterprises (SMEs).Job DescriptionAs a senior risk analyst, you will be responsible for analyzing complex financial data and providing insightful recommendations to our clients. Your expertise in credit risk fundamentals...

  • Risk Analyst Position

    7 days ago

    Bengaluru, Karnataka, India beBeerisk Full time ₹ 15,00,000 - ₹ 28,00,000

    Risk AnalystThe role of the risk analyst is to identify, assess, and mitigate risks within an organization.Assess and analyze data to identify potential risks and opportunities for improvement.Develop and implement strategies to mitigate risks and improve business outcomes.Collaborate with stakeholders to ensure that risk management practices are aligned...

  • Risk Analyst

    1 week ago

    Bengaluru, Karnataka, India Chevron Full time ₹ 1,50,000 - ₹ 28,00,000 per year

    Total Number of Openings1About the position:Cybersecurity Risk Analyst develops and maintains the cybersecurity strategy, policies, and risk management processes to ensure that the organization effectively secures Chevron's operations.Key responsibilities:Analyze and priortize cybersecurity risks, key controls and assess appropriate remediation plan, monitor...

  • Senior Credit Risk Analyst

    1 week ago

    Bengaluru, Karnataka, India beBeeCreditRisk Full time ₹ 1,20,00,000 - ₹ 2,50,00,000

    Credit Risk AnalystWe are seeking a skilled Credit Risk Analyst to join our team. The ideal candidate will have experience in data analysis and machine learning, with a strong understanding of credit risk models.

  • Risk Analyst

    1 week ago

    Bengaluru, Karnataka, India BitGo Full time ₹ 70,000 - ₹ 1,20,000 per year

    BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to securely navigate the digital asset space. With a global presence and multiple Trust companies, BitGo...

  • Senior Modeller and Risk Analyst

    1 week ago

    Bengaluru, Karnataka, India beBeeRiskanalyst Full time US$ 90,000 - US$ 1,20,000

    Job Title: Senior Modeller and Risk AnalystWe are seeking a highly skilled and experienced Senior Modeller and Risk Analyst to join our team.