Risk Analyst

Key deliverables:

1. Monitor and analyze transactional data for fraud, AML, KYC, and compliance risks
2. Define and track key risk metrics across products, merchants, and categories
3. Develop actionable insights and recommendations from risk analytics
4. Support cross-functional teams with ad-hoc data and risk analysis

Role responsibilities:

1. Write SQL queries to consolidate and analyze multi-source data
2. Build and maintain dashboards using BI tools like Tableau or Power BI
3. Apply statistical techniques to forecast and segment risk patterns
4. Communicate analytical findings and risk trends effectively to stakeholders