Senior Risk Analyst Job Details | PayU Payments

Responsibilities

: 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 detection systems across multiple product lines of PayU 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 determined by management Develop automated reporting dashboards and data visualizations to monitor and analyze fraud metrics, KPIs, and loss trends to assess portfolio health and communicate insights to stakeholders Prepare and present reports on fraud trends, risk exposure to Senior Management and risk governance committees Stay updated with industry fraud trends and ensure the fraud controls follow local financial regulations, including mandates from the Reserve Bank of India (RBI) Assist with drafting fraud risk management policies, internal audits, and regulatory reviews

Qualifications

and Experience: Undergraduate degree in Economics, Engineering, or Mathematics 5-7 years of experience in fraud risk management, business analysis, or related analytical roles in financial services Strong analytical and problem-solving skills as demonstrated by previous experience in developing creative solutions to business strategy, technological, and operational problems Strong proficiency in analytic programming skills (R, Python, SQL, Excel), willingness to work closely with large data sets and get into the details with business processes Excellent communication skills with ability to present technical findings to non-technical stakeholders Apply now » Find similar jobs: . Copyright 2025 PayU. All rights reserved / Privacy / Terms of use × Cookie Consent Manager When you visit any website, it may store or retrieve information on your browser, mostly in the form of cookies. Because we respect your right to privacy, you can choose not to allow some types of cookies. However, blocking some types of cookies may impact your experience of the site and the services we are able to offer. Required Cookies These cookies are required to use this website and can't be turned off. Required Cookies Show More Details Required Cookies Provider

Description

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