Data Analyst Fraud & Risk

Department Icon Data Science Analytics & Machine Learning
149+ Applicants
Posted: 3 years ago
1-3 years
Bengaluru
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Posted: 3 years ago
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Applicants: 149+
Job Description
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Job Description









BENGALURU /


DATA SCIENCE /


FULL-TIME









About Simpl


Simpl is India’s fastest-growing 1-tap checkout network meant to make payments invisible and money intelligent. Simpl is on a mission to empower merchants to buildtrusted relationships with customers, one transaction at a time. With more than 20,000available merchants and 25 million-plus users pan-India, Simpl envisions creatingafrictionless and inclusive digital payments experience for India that empowers andfosters trust between merchants and their customers.


Simpl is a consumer experience platform providing a full-stack solution for e-commerce conversion. It enables merchants to give customers 1-tap checkout, buyer protection, and a pay-later facility to allow them to feel safe and trusted whenshopping online. Through Simpl, merchants can provide consumers with an easy, safe, and intuitive user experience.


About Role
:


As Risk Analyst, you will be passionate about quantitative analytics as well as advanced analytical tools/techniques that help enhance the risk assessment acrossstages of product. Majorly, your core responsibility is to support the functions whichreduce the risk undertaken. You will achieve the same through better - Fraud detection or Underwriting or Credit line management. You will have to collaboratewithvarious PODs, inclusive of Fraud, underwriting Product, Data science teams to createanalytical framework to dissect business adoption and revenue. You will take initiatives to build hypotheses around risk problem statements and estimate scopeand impact of solutions.


Responsibilities:


  • Analyse data to better understand potential risks, concerns and outcomes of analytically driven decisions

  • Build ML/Heuristic models in assessing and defining risk across customer interactions with product

  • Aggregate data from multiple sources to provide a comprehensive assessment of risk associated with the customers through out their transaction life cycle

  • Monitor internal and external data points that may affect the risk level of a decisionespecially when testing or launching the features of the product

  • Conduct research into potential acquisition customers and understand the risks of accepting each


• Work closely with Fraud/Risk/Underwriting teams & support them analytically tocome up with effective ML techniques that can help identify/assess risk • Create reports, summaries, presentations and process documents to display results

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  • Collaborate with other team members to effectively analyse and present data totheleaders/other stakeholders involved in the project

  • Develop systems and processes for gathering and storing risk data for future analytic projects Preferred Qualifications & Experience:

  • Bachelors in Engineering, Mathematics, Economics from any of the top tier colleges

  • One to five years of experience as an analyst in risk-centred companies (Risk /Fraud/Underwriting roles)

  • Strong skills across programming languages such as Python/R, SQL

  • Exposure to Machine Learning models/techniques and appropriate implementation

  • Strong written, oral, and interpersonal communication skills

  • Flexible and adaptable in regards to learning and understanding new technologies

  • Ability to work both independently as well as in a team-oriented, collaborative environment

  • Proficiency in Microsoft Excel, Qlik, Visio, Power BI and other analysis programs would be an add on

  • Ability to manage multiple projects and programs at the same time to completework

  • Quantitative and analytical skills with a demonstrated ability to understand newanalytical concepts








Skills

UnderwritingEconomicsPython

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About Company

Simpl is a checkout network enabling frictionless and safe e-commerce. It enables merchants to give an instant 1-click checkout experience to consumers, while maintaining full control over their brand and customer experience. It also gives consumers a safe, simple, and convenient way to pay online. Simpl is on a mission to democratize access to e-commerce for buyers and sellers, by building the payment infrastructure for the future of commerce.

Important dates & deadlines?

Application Deadline

15 Dec 22, 12:00 AM IST

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