risk analyst

Bybit TR

<div>
 <p>
  <strong>
   Position Summary
  </strong>
  The Risk Analyst supports the Istanbul-based Risk Manager in identifying, analyzing, and mitigating risks across market, operational, and compliance domains.
 </p>
 <p>
  <strong>
   Based in Istanbul.
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Monitor risk indicators and prepare analysis reports.
  </li>
  <li>
   Conduct risk assessments for market, fraud, and operational risks.
  </li>
  <li>
   Assist in the operation and maintenance of risk monitoring systems.
  </li>
  <li>
   Support the preparation of reports for senior management.
  </li>
  <li>
   Contribute to risk awareness and training initiatives.
  </li>
 </ul>
 <p>
  <strong>
   Requirements
  </strong>
 </p>
 <ul>
  <li>
   2&ndash;4 years of experience in risk management, ideally within financial services or crypto.
  </li>
  <li>
   Strong analytical and problem-solving skills.
  </li>
  <li>
   Familiarity with risk monitoring systems or financial data tools.
  </li>
  <li>
   Strong communication and reporting ability (Turkish and English).
  </li>
 </ul>
 <p>
 </p>
</div>


Risk Analyst

Lime Trading

<div>
 <p>
  <strong>
   Job Title:
  </strong>
  Risk Analyst
 </p>
 <p>
  <strong>
   Location:
  </strong>
  New York (Hybrid)
 </p>
 <p>
  <strong>
   Department:
  </strong>
  Risk Management
 </p>
 <p>
  <strong>
   Reports to:
  </strong>
  Head of Risk Management
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   About the Role
  </strong>
 </p>
 <p>
  We&rsquo;re looking for a Risk Analyst to join our growing Risk Management team and support daily operations. This is a hands-on role for someone eager to learn the mechanics of risk control in a fast-paced brokerage environment, gain exposure to financial markets, and contribute to the firm&rsquo;s enterprise risk framework. You&rsquo;ll work closely with trading, operations, and technology teams to make sure our risk systems, reports, and data stay accurate, timely, and actionable.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   What You&rsquo;ll Do
  </strong>
 </p>
 <ul>
  <li>
   Help calculate and monitor Key Risk Indicators and risk metrics for client portfolios.
  </li>
  <li>
   Support stress testing and what-if analyses of positions using SPAN and internal tools.
  </li>
  <li>
   Collect and structure risk data from multiple risk systems for weekly and monthly reporting.
  </li>
  <li>
   Assist with margin call monitoring, reconciliation, and maintenance of the internal Risk Journal.
  </li>
  <li>
   Maintain incident and issue logs in to the firm&rsquo;s ERM system.
  </li>
  <li>
   Participate in client risk categorization and regular updates of exposure summaries.
  </li>
  <li>
   Provide ad-hoc analytical support for internal strategic projects.
  </li>
  <li>
   Collaborate with developers and operations to test new risk controls and system improvements.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Who You Are
  </strong>
 </p>
 <ul>
  <li>
   Bachelor&rsquo;s degree in Finance, Economics, Data Analytics, or a related field.
  </li>
  <li>
   Experience in risk management, operations, or data analysis (internships or projects count!).
  </li>
  <li>
   Strong Excel skills; familiarity with Python, SQL, or Power BI is a plus.
  </li>
  <li>
   Curious, detail-oriented, and proactive &ndash; you take ownership of your work and like solving problems.
  </li>
  <li>
   Comfortable working with data, learning new systems, and communicating across departments.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Why Join
  </strong>
 </p>
 <p>
  You&rsquo;ll have the chance to grow inside a dynamic environment where risk management, data, and technology meet. This role provides exposure to real-world trading operations and a clear path to develop toward mid-level risk, data, or analytical roles within the firm.
 </p>
</div>


RATP Dev

<div><h2 class="jobSectionHeader"><b>Risk Analyst</b></h2>
<div><ul><li><div>Fixed-term contract</div>
</li>
<li><div>Full-time</div>
</li>
<li><div>At least 2 years of experience (Junior level)</div>
</li>
<li><div>Bachelor degree</div>
</li>
<li><div>Strategy Analyst</div></li></ul></div></div>
<br><div><div><div><div><h2 class="jobSectionHeader"><b>Mission
</b></h2><p></p><div><p><b>JOB PURPOSE:</b></p><p>
To support the development and execution of a robust risk management framework that enables the organization to identify, assess, and mitigate operational, strategic, and organizational risks. This role fosters a proactive risk culture by delivering insightful analysis, facilitating risk-based decision-making, and ensuring alignment with industry standards and internal compliance requirements.</p></div></div><p></p><div>
<h2 class="jobSectionHeader"><b>Profile
</b></h2><div><p><b>RESPONSIBILITIES/DUTIES</b></p><p><b>
Risk Management Framework &amp; Governance</b></p><ul><li>Support the implementation and continuous improvement of the organization&rsquo;s Risk Management System.</li><li>Contribute to the review and enhancement of risk management policies, frameworks, and procedures in line with ISO 31000.</li><li>Assist in maintaining and updating the corporate risk register, ensuring data accuracy and relevance.</li></ul><p><b>
Risk Assessment &amp; Analysis</b></p><ul><li>Conduct qualitative and quantitative risk assessments using standard tools (e.g., risk matrices).</li><li>Identify and evaluate current and emerging risks based on operational data, incident trends, and stakeholder input.</li><li>Recommend appropriate mitigation strategies and monitor changes in risk exposure.</li></ul><p><b>
Risk Reporting &amp; Documentation</b></p><ul><li>Assist in preparing risk reports, dashboards, and presentations for internal stakeholders and risk review panels.</li><li>Track progress on the Annual Risk Plan, ensuring timely delivery of key milestones and reporting metrics.</li><li>Maintain accurate records of risk events, assessments, and control measures.</li></ul><p><b>
Operational Support &amp; Cross-Department Coordination</b></p><ul><li>Work closely with departments to assess and document operational risks and service delivery vulnerabilities.</li><li>Coordinate risk mitigation actions and ensure follow-through on departmental risk control plans.</li><li>Support internal audits and site inspections to evaluate risk control effectiveness.</li></ul><p><b>
Change Control &amp; Incident Management</b></p><ul><li>Collaborate with change control processes to identify risks associated with operational or organizational changes.</li><li>Review risk-related incidents and contribute to root cause analysis and preventive action planning.</li></ul><p><b>
Culture &amp; Awareness</b></p><ul><li>Support internal awareness campaigns and training initiatives to strengthen risk-aware behaviors across the organization.</li><li>Promote integration of safety and risk responsibilities by reporting hazards and assisting in risk alignment with health and safety procedures.</li></ul><p><b>
General &amp; Ad Hoc Duties</b></p><ul><li>Provide assistance during internal and external audits related to risk management.</li><li>Perform other responsibilities as assigned by management to support enterprise risk management goals.</li></ul><p><b>
SAFETY RESPONSIBILITIES:</b></p><ul><li>Promote a positive safety culture within the workplace and attend any safety-related meetings or briefings as required within the job role.</li><li>Comply with the requirements of RDMC RQHSE Policy and Safety Management System.</li><li>Be mindful that Safety, Security, and Environmental protection are everyone&rsquo;s responsibility. All staff members are accountable for reporting and intervening in any Safety, Security, or Environmental violations.</li></ul><p><b>
ESSENTIAL QUALIFICATIONS, KNOWLEDGE &amp; EXPERIENCE</b></p><p><b>
QUALIFICATIONS:</b></p><ul><li>Bachelor&rsquo;s degree in Engineering, Business, Risk Management, or a related field.</li><li>Professional certifications in Risk Management (e.g., ISO 31000, CRM) are an advantage.</li><li>Fluent in Arabic and English, French is a plus.</li></ul><p><b>
KNOWLEDGE:</b></p><ul><li>Solid understanding of risk management principles and frameworks.</li><li>Knowledge of incident investigation, root cause analysis, and risk control evaluation.</li><li>Familiarity with change control, safety regulations, and internal audit methodologies.</li><li>Proficient in Microsoft Office Suite; experience with risk management tools is a plus.</li></ul><p><b>
EXPERIENCE:</b></p><ul><li>3&ndash;5 years in risk management, safety, quality, or operational analysis.</li><li>Hands-on experience with risk registers, dashboards, and coordination of mitigation actions.</li><li>Exposure to infrastructure, transport, or industrial sectors is preferred.</li><li>Demonstrated capability in data analysis and reporting within a multidisciplinary environment.</li></ul><p><b>
DESIRED BEHAVIORS &amp; EXPERIENCES</b></p><ul><li>Analytical Thinking: Demonstrates strong problem-solving skills with the ability to evaluate complex data and extract meaningful insights.</li><li>Communication: Excellent verbal and written communication skills, including report writing and presenting to stakeholders.</li><li>Collaboration: Effective team player with the ability to engage across departments and build strong working relationships.</li><li>Adaptability: Flexible and resilient when managing changing priorities and high-pressure situations.</li><li>Proactivity: Takes initiative in identifying risks and proposing solutions without waiting for instruction.</li><li>Organizational Awareness: Understands how risk affects strategic objectives and contributes to effective corporate governance.</li><li>Accountability: Takes ownership of assigned tasks, meets deadlines, and ensures quality delivery.</li><li>Attention to Detail: Maintains accuracy in documentation, risk reporting, and compliance tracking.</li><li>Integrity: Maintains confidentiality and upholds the highest standards of ethical conduct in all aspects of work</li></ul></div></div></div></div>
<div><div><div><h3 class="jobSectionHeader"><b>Location</b></h3>
<p></p><div><div><div><b>Location</b></div></div><b>
</b><div><b>Address</b></div><b>
</b></div><p>Cairo, Cairo, Egypt</p></div></div></div></div><div></div>

Bechtel

<div><p><b>Requisition ID: </b><b>288811</b></p><ul><li><b>
Relocation Authorized: </b><b>National - Single</b></li><li><b>
Telework Type: </b><b>Full-Time Office/Project</b></li><li><b>
Work Location: Jubail</b></li></ul><p><br>
</p><div><div><div><h2 class="jobSectionHeader"><b>Extraordinary teams building inspiring projects:</b></h2></div><div><p>
Since 1898, we have helped customers complete more than 25,000 projects in 160 countries on all seven continents that have created jobs, grown economies, improved the resiliency of the world's infrastructure, increased access to energy, resources, and vital services, and made the world a safer, cleaner place.</p><p>
Differentiated by the quality of our people and our relentless drive to deliver the most successful outcomes, we align our capabilities to our customers' objectives to create a lasting positive impact. We serve the Infrastructure; Nuclear, Security &amp; Environmental; Energy; Mining &amp; Metals, and the Manufacturing and Technology markets. Our services span from initial planning and investment, through start-up and operations.</p><p>
Core to Bechtel is our Vision, Values and Commitments. They are what we believe, what customers can expect, and how we deliver. Learn more about our extraordinary teams building inspiring projects in our Impact Report.</p></div></div><div><div><h2 class="jobSectionHeader"><b>
Project Overview:</b></h2></div><div><p>
Jubail is one of Bechtel&rsquo;s most remarkable achievements&mdash;a city built from the sand up, requiring vast resources and logistical planning on an unprecedented scale. It the biggest civil engineering project in modern times&mdash;and it's getting bigger. Bechtel has managed the Jubail project, located in the Eastern Province of Saudi Arabia, since it began in the mid-1970s. Saudi Arabian Bechtel Company (SABCO) serves as the Management Services Contractor (MSC), or &ldquo;owner&rsquo;s representative&rdquo; for our client, the Royal Commission (RC). We are the Engineering, Procurement, and Construction (EPC) managers, managing design submissions from local AE firms, and overseeing the actual construction work being performed by local contractors and sub-contractors in Jubail and Ras-Al-Khair Industrial Cities. In June 2021, Bechtel&rsquo;s contract with the Royal Commission was renewed for another 5 years with work focusing on building new residential communities, iconic buildings/ bridges, major site preparation, commercial buildings, mosques, schools, hospitals, sports facilities, clinics, universities, utility services and infrastructure (electrical sub-stations, lift stations), roads and highways, port &amp; pipeline expansions, and more.</p></div></div><div><div><h2 class="jobSectionHeader"><b>
Job Summary:</b></h2></div><div><p>
Reports to the Risk Management Lead, the Risk Analyst shall maintain relationships with project personnel, particularly with individual discipline group leaders and engineers.</p></div></div><div><div><h2 class="jobSectionHeader"><b>
Major Responsibilities:</b></h2></div><div><ul><li>
Support key activities of the project risk management (PRM) program.</li><li>
Assist the Risk Manager/Lead with review, assist and all the risk activities necessary to ensure alignment with the risk management plan.</li><li>
Support coordination of risk meetings, sessions and workshops across the project.</li><li>
Liaise with dedicated work groups / areas of the project for the purpose of administering the project risk management program.</li><li>
Maintain accuracy / currency of risk information within Risk Tools/Systems</li><li>
Conduct quality reviews of risk management data to ensure alignment with ISO 9001:2015</li></ul></div></div><div><div><h2 class="jobSectionHeader"><b>
Education and Experience Requirements:</b></h2></div><div><ul><li>
Relevant recognized Diploma, Degree, or Professional Certification.</li><li>
6-9 years experience in risk management in a project environment</li><li>
Experience working in projects ideally within construction or infrastructure</li><li>
Proven verbal and written Arabic communications skills.</li><li>
Ability to work within a culturally diverse organization, recognizing and respecting differences.</li><li>
Experience in the Infrastructure / Heavy Civil / Aviation / Renewables / Mining / Construction industries advantageous.</li><li>
Demonstrated hands on experience in Qualitative Risk Management is necessary.</li></ul></div></div><div><div><h2 class="jobSectionHeader"><b>
Required Knowledge and Skills:</b></h2></div><div><ul><li>
Ability to work with limited supervision to meet multiple deadlines simultaneously under pressure.</li><li>
Excellent organizational and interpersonal skills with an ability to work closely with peers, external customers, and client counterparts.</li><li>
Must be able to work with Team and maintain good relationships with contractors, construction team, and client.</li></ul></div></div><div><div><h2 class="jobSectionHeader"><b>
Total Rewards/Benefits:</b></h2></div><div><p>
For decades, Bechtel has worked to inspire the next generation of employees and beyond! Because our teams face some of the world's toughest challenges, we offer robust benefits to ensure our people thrive. Whether it is advancing careers, delivering programs to enhance our culture, or providing time to recharge, Bechtel has the benefits to build a legacy of sustainable growth. Learn more at Bechtel Total Rewards</p></div></div><div><div><h2 class="jobSectionHeader"><b>
Diverse teams build the extraordinary:</b></h2></div><div><p>
As a global company, Bechtel has long been home to a vibrant multitude of nationalities, cultures, ethnicities, and life experiences. This diversity has made us a more trusted partner, more effective problem solvers and innovators, and a more attractive destination for leading talent.</p><p>
We are committed to being a company where every colleague feels that they belong-where colleagues feel part of &quot;One Team,&quot; respected and rewarded for what they bring, supported in pursuing their goals, invested in our values and purpose, and treated equitably.</p></div></div></div><p></p><p><b><i><br>
Bechtel is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity and expression, age, national origin, disability, citizenship status (except as authorized by law), protected veteran status, genetic information, and any other characteristic protected by federal, state or local law. Applicants with a disability, who require a reasonable accommodation for any part of the application or hiring process, may e-mail their request to </i></b><b>acesstmt@bechtel.com</b></p></div>

DOHA BANK

<div>
 <p>
  <strong>
   Role Objective
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  The Market Risk Analyst will assist in implementing leading market risk practices for Doha Bank, and contribute towards methods to enhance risk measurement and mitigation. The incumbent will assist in hedging market risks resulting from changes in market prices and market parameters such as profit rates, exchange rates, volatilities and share prices. The job holder will assist in ascertaining market variables and will perform regulatory risks assignments in accordance with ICAAP and Basel II requirements, and assess the Bank&rsquo;s rating vis-&agrave;-vis other players in the market.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Detailed Roles and Responsibilities:
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Assist in implementing sound market practices for the Bank for measuring, monitoring and controlling market risks, in compliance with industry best practices, approved risk policies and procedures, and respective regulators (viz. Qatar Central Bank as well as other regulators in the overseas jurisdictions).
  </li>
  <li>
   Assist in the implementation of the Bank&rsquo;s Market Risk Policy with exposure limits for capital usage and risk exposure of the Bank and assist in translating the same to individual business lines.
  </li>
  <li>
   Consolidate portfolio management data/ other MIS information received from the other market risk sub-functions responsible for Asset Liability Management (ALM) and sensitivity analysis.
  </li>
  <li>
   Assist in producing adequate and accurate reports pertaining to market risk and disseminating the same to the concerned business units/ senior management for their consideration/ corrective action.
  </li>
  <li>
   Formulate risk profiles, representative of the true risks undertaken by the business and ensure it is consistent with market movements.
  </li>
  <li>
   Ensure that all risk approvals meet overall policy guidelines and QCB regulations, specifying the terms and conditions to mitigate the market risks borne/ faced by the Bank.
  </li>
  <li>
   Assist the Senior Market Risk Analyst during UAT and regression testing for the stress tests, and in monitoring/reporting on the limits.
  </li>
  <li>
   Assist in preparing analytic reports for the senior management, generated in the requested format or, in the absence of a suggestion, in a format that will be most useful to the purpose.
  </li>
  <li>
   Contribute towards the continual development, promotion and maintenance of common methodologies for identifying and assessing risks, and determine the adequacy and cost effectiveness of risk treatments applied within Doha Bank.
  </li>
  <li>
   Understand and support in implementing ICAAP, Basel III and QCB guidelines on account of liquidity risks, including market risk capital adequacy computations for QCB reporting with respect to Basel II/III calculations and other activities pertaining to the same.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications &amp; Experience
  </strong>
  :
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   University graduate with a degree in Business or Banking or Finance or any other related discipline.
  </li>
  <li>
   Master&rsquo;s degree in related discipline will be an added advantage.
  </li>
  <li>
   05-08 years of total experience in financial services/banking industry, entailing responsibilities pertaining to the specific area of discipline.
  </li>
  <li>
   Experience in market risk.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Certifications
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Professional certification/ qualification such as PRM or FRM or CFA or ICFA would be desirable
  </li>
  <li>
   QFSQF Level 3
  </li>
 </ul>
 <p>
 </p>
</div>


Market Risk Analyst

Abu Dhabi Capital Group

<div>
 <p>
  <strong>
   About Abu Dhabi Capital Group
  </strong>
 </p>
 <p>
  Abu Dhabi Capital Group (ADCG) is a leading private investment firm with a globally diversified portfolio across
  <strong>
   capital markets, alternative investments, private equity (co-investments, directs, and funds), and real estate (private equity and income-yielding assets)
  </strong>
  . We combine the strength of a long-term investment horizon with the flexibility and entrepreneurial spirit of a family office.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   The Role
  </strong>
 </p>
 <p>
  We are seeking an
  <strong>
   Investment Risk Analyst (Associate to Senior Associate level)
  </strong>
  to join our Risk team, working closely with the Head of Risk. This is a unique opportunity to gain exposure across
  <strong>
   multi-asset class investments
  </strong>
  while contributing to the enhancement of ADCG&rsquo;s risk management framework and oversight processes.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities
  </strong>
 </p>
 <ul>
  <li>
   Monitor and analyse portfolio risks across public markets, private equity, alternatives, and real estate.
  </li>
  <li>
   Conduct stress tests, scenario analysis, liquidity reviews, and concentration risk assessments.
  </li>
  <li>
   Prepare risk dashboards and reports for the Head of Risk, CIO, and Investment Committee.
  </li>
  <li>
   Support the risk review process for new investments, including co-investments and direct deals.
  </li>
  <li>
   Contribute to the development of risk policies, frameworks, and governance standards.
  </li>
  <li>
   Perform
   <strong>
    strategic asset allocation analysis
   </strong>
   , supporting decisions on capital deployment across asset classes in line with ADCG&rsquo;s investment objectives.
  </li>
  <li>
   Conduct
   <strong>
    HoldCo-level portfolio analysis
   </strong>
   , assessing aggregate exposures, diversification, and performance attribution across the Group&rsquo;s global investments.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Candidate Profile
  </strong>
 </p>
 <ul>
  <li>
   3&ndash;7 years of experience in
   <strong>
    investment risk, portfolio risk, or investment analysis
   </strong>
   , ideally within an asset manager, private equity firm, investment bank, or family office.
  </li>
  <li>
   Strong academic background (Finance, Economics, Engineering, or related discipline). CFA/FRM or progress toward these qualifications is advantageous.
  </li>
  <li>
   Advanced Excel skills; familiarity with Python, R, SQL
  </li>
  <li>
   Apply
   <strong>
    data science and machine learning techniques
   </strong>
   to:
  </li>
  <li>
   Enhance risk modelling and early warning signals (e.g., anomaly detection, predictive analytics).
  </li>
  <li>
   Automate data pipelines and portfolio monitoring tools.
  </li>
  <li>
   Extract insights from unstructured data (e.g., news, reports, alternative data).
  </li>
  <li>
   Knowledge of Barra, PORT, Aladdin, or other Risk models and risk systems is a must
  </li>
  <li>
   Factor risk decomposition and exposure analysis
  </li>
  <li>
   Portfolio optimization and scenario modelling
  </li>
  <li>
   Performance and risk attribution
  </li>
  <li>
   Strong analytical and problem-solving skills, with the ability to present complex ideas clearly.
  </li>
  <li>
   Self-starter with integrity, attention to detail, and the ability to thrive in a
   <strong>
    fast-paced, entrepreneurial environment
   </strong>
   .
  </li>
 </ul>
 <p>
 </p>
</div>


Investment Risk Analyst

PayU

<div>
 PAYU PAYMENTS PRIVATE LIMITED
 <strong>
  Role:
 </strong>
 Fraud Risk Analyst
 <br/>
 <br/>
 <strong>
  Company:
 </strong>
 PayU
 <br/>
 <br/>
 <strong>
  Location:
 </strong>
 Bangalore/Mumbai/Gurgaon
 <br/>
 <br/>
 <strong>
  About Company
  <br/>
  <br/>
 </strong>
 About PayU A Prosus group company
 <br/>
 <br/>
 PayU is the payments and fintech business of Prosus, a global consumer internet group and one of the biggest investors in the fintech space globally, with investments totaling $700 million- to date. In India, PayU serves more than 350,000 merchants with 70+ local payment methods and is the preferred payments partner for nearly 60% of the e-commerce merchants, including all leading e-commerce companies and a majority of airline businesses.
 <br/>
 <br/>
 PayU specializes in credit products and services for emerging markets across the globe. Headquartered in Mumbai, PayU Credit India has disbursed about 20 billion loans to date by volume and has disbursed more than $280 million in consumer credit. PayU Credit provides consumers with easy access to affordable short-term loans up to INR 5 lacs that can be availed in the form of personal loans, point of sale EMI and express loans. Lead by Prashanth Ranganathan, the company has been focusing on providing innovative solutions that make access to credit convenient as well as quick. PayU India entered the alternate lending business in 2017 with LazyPay, its buy-now-pay-later offering to provide consumers with convenient checkout options. It emerged as one of the most popular payment methods across 300+ renowned merchants in its network like Swiggy, Zomato, Samsung, Dunzo, GoAir, amongst others. The company launched &lsquo;LazyPay Credit Shield&rsquo; an end to end digital lending features that help its users to be mindful of their financial health and credit score and automates the entire process of disbursal. Riding on the success of the offering in 2018, PayU received RBI&rsquo;s approval to operate as an NBFC in 2018. PayU acquired a stake in PaySense in January 2020 to accelerate its vision for credit in India and leverage AI &amp; ML to build a full-stack digital lending platform in India. PayU in its next phase of growth is developing a full regional fintech ecosystem providing multiple digital financial services in one integrated experience.
 <br/>
 <br/>
 <strong>
  Roles And Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   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
  </li>
  <li>
   Create and maintain Early Warning Signals (EWS) to proactively identify emerging fraud patterns and trends
  </li>
  <li>
   Work closely with product, engineering, data science, and business teams to embed fraud prevention measures into product design and operational processes.
  </li>
  <li>
   Conduct deep-dive investigations into fraud cases to understand attack vectors and enhance countermeasures using internal and external data
  </li>
  <li>
   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
  </li>
  <li>
   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
  </li>
  <li>
   Prepare and present reports on fraud trends, risk exposure to Senior Management and risk governance committees
  </li>
  <li>
   Stay updated with industry fraud trends and ensure the fraud controls follow local financial regulations, including mandates from the Reserve Bank of India (RBI)
  </li>
  <li>
   Assist with drafting fraud risk management policies, internal audits, and regulatory reviews
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Qualifications And Experience
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Undergraduate degree in Economics, Engineering, or Mathematics
  </li>
  <li>
   2-4 years of experience in fraud risk management, business analysis, or related analytical roles in financial services
  </li>
  <li>
   Strong analytical and problem-solving skills as demonstrated by previous experience in developing creative solutions to business strategy, technological, and operational problems
  </li>
  <li>
   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
  </li>
  <li>
   Excellent communication skills with ability to present technical findings to non-technical stakeholders
  </li>
 </ul>
</div>


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