Senior Risk Analyst

About the role

Senior Risk Analyst at PayU India. Leverage Python, SQL, advanced data analytics to extract, manipulate, and analyze large datasets to identify fraud patterns and build effective rule-based and AI-driven….

What you'll do

• Create and maintain Early Warning Signals (EWS) to proactively identify emerging fraud patterns and trends
• Work closely with product, engineering, data science, and business teams to embed fraud prevention measures into product design and operational processes
• Conduct deep-dive investigations into fraud cases to understand attack vectors and enhance countermeasures using internal and external data
• Perform detailed analysis and interpret information to make recommendations to Senior Management on critical strategies including non-standard and ad-hoc requests as…
• Develop automated reporting dashboards and data visualizations to monitor and analyze fraud metrics, KPIs

What you need

• 5–7 yrs of experience
• Excel
• Risk management
• SQL
• Python
• Business analysis
• R
• B.Tech or B.E.

Good to have

• Internal audit