Phonepe Hiring Risk Analyst

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Job Description:

PhonePe Off Campus 2023 is hiring candidates for the post of Risk Analyst.

Job 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.

Eligibility Criteria:

• Bachelor’s in engineering, Computer Science, Math, Statistics, or related discipline from a reputed institute or an MBA from a reputed institute or strong relevant work experience.

Preferred skill:

• 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 analytics skills
• Strong organizational, communication, presentation and project management skills
• Knowledge of programming languages like SAS, Python, R will be an advantage.
• Theoretical and practical knowledge of building statistical models is good to have, but not mandatory.
• Working experience with BI tools (QlikView/Tableau/PowerBI etc) will be an added advantage.

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