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Risk Analyst

Instamojo·Bengaluru

Pay not statedJunior levelFull-time

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About the role

Risk Analyst at Instamojo. Underwriting, Fraud Investigations, Risk & Compliance Checks.

What you'll do

  • 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
  • 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

What you need

  • Underwriting
  • Credit appraisal
  • Risk management
  • Compliance
  • Any graduate

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