Business Analyst I, Payment Risk

2 weeks ago

Bengaluru, India ADCI HYD 16 SEZ Full time
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.

Key job responsibilities
Understand the various operations across Payment Risk

• Design and develop highly available dashboards and metrics using SQL and Excel/Tableau

• 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

- Bachelor's degree in engineering, commerce, business administration or equivalent
- 1+ years of tax, finance or a related analytical field experience
- Experience with reporting and Data Visualization tools such as Quick Sight / Tableau / Power BI or other BI packages
- Experience defining requirements and using data and metrics to draw business insights
- Experience with SQL or ETL

PREFERRED QUALIFICATIONS

- Experience using very large datasets
- Experience writing business requirements documents, functional specifications, and use cases
- Experience writing complex Excel VBA macros
- Experience scripting for automation (e.g., Python, Perl, Ruby)

  • Business Analyst, Payment Risk Analytics

    1 month ago

    Bengaluru, India ADCI - BLR 14 SEZ Full time

    Job 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 month ago

    Bengaluru, India ADCI - BLR 14 SEZ Full time

    Job 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 month ago

    Bengaluru, India ADCI - BLR 14 SEZ Full time

    Job Description 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...

  • Business Analyst, Payment Risk Analytics

    2 months ago

    Bengaluru, India ADCI - BLR 14 SEZ Full time

    Job Description 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...

  • Risk Analyst

    3 days ago

    Bengaluru, India Australia and New Zealand Banking Group Limited (ANZ) Full time

    Risk Analyst Risk Analyst Req ID: Department: Risk Australia R&C - Retail Risk Division: Risk Location: Bengaluru About the role At ANZ, we’re shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.  Banking is changing and we’re changing with...

  • Sr. Quantitative Risk Analyst

    1 month ago

    Bengaluru, Karnataka, India Shell Business Operations Full time

    Market Risk: The Market Risk department is a specialized unit in Finance Operations that operates in the Chennai and Manila centers. The team has front line responsibility for risk measurement; deal valuation, exposure reporting and price validation. The department pulls together a range of expert skills that ensure accurate and timely reporting, and allow...

  • Senior Risk Analyst

    3 weeks ago

    Bengaluru, India PhonePe Full time

    About 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...

  • Business Analyst_ Payments

    3 weeks ago

    Bengaluru, India Worldline Full time

    Business Analyst Bangalore/Pune This  is  Worldline We are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to...

  • Data Analyst

    5 days ago

    Bengaluru, India Flexi Analyst Full time

    Company 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...

  • Data Analyst

    5 days ago

    Bengaluru, India Flexi Analyst Full time

    Company 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...

  • Business Analyst_ Payments

    2 weeks ago

    Bengaluru, India Worldline Full time

    Business AnalystBangalore/PuneThisisWorldlineWe are the innovators at the heart of the payments technology industry, shaping how the world pays and gets paid. The solutions our people build today power the growth of millions of businesses tomorrow. From your local coffee shop to unicorns and international banks. From San Francisco to Auckland. We are in...

  • Business analyst

    4 weeks ago

    Bengaluru, India Jobs for Humanity Full time

    Job Description Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor of Computer Science Travel Percentage : 1 - 5%Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and...

  • Business Analyst

    2 months ago

    Bengaluru, India Societe Generale Global Solution Centre Full time

    JD 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 Analyst

    2 months ago

    Bengaluru, India Societe Generale Global Solution Centre Full time

    JD 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

    2 months ago

    Bengaluru, India Societe Generale Global Solution Centre Full time

    JD 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...

  • Data Analyst

    5 days ago

    Bengaluru, India Flexi Analyst Full time

    Company 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...

  • Business Analyst

    3 weeks ago

    Bengaluru, India ADCI - BLR 14 SEZ Full time

    Job 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...

  • Payment Analyst

    1 month ago

    Bengaluru, Karnataka, India ABB Full time

    Payment AnalystTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking on a...

  • Payment Analyst

    1 month ago

    Bengaluru, Karnataka, India ABB Full time

    Payment AnalystTake your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive, sustainable future.At ABB, we have the clear goal of driving diversity and inclusion across all dimensions: gender, LGBTQ+, abilities, ethnicity and generations. Together, we are embarking on a...

  • Financial Analyst I, FOAA Payments

    1 month ago

    Bengaluru, India ADCI - Karnataka Full time

    Amazon is a US-based multinational electronic commerce company headquartered in Seattle, Washington. Amazon.com started as an online bookstore, but soon diversified into many other categories, with a vision to be earth's most customer-centric company & to build a place where people can come to find and discover anything they might want to buy online.Amazon's...