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.