Financial Crime Risk Analyst

What role you will play in team: You will be responsible for identifying, assessing, and mitigating financial crime risks within Uber's financial operations in India.

What you will do: This will involve analyzing transaction data, developing risk models, and collaborating with various teams to implement effective risk management strategies.

Key responsibility:

• Analyze large datasets of financial transaction data to identify suspicious activity.
• Develop and maintain risk models to predict and prevent financial crime.
• Investigate suspicious activity and prepare detailed reports.
• Collaborate with internal and external stakeholders to implement effective controls.
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  Stay updated on regulatory changes and best practices in financial crime prevention.
• Adhere to strict compliance standards.

Required Qualification and Skills:

• Bachelor's degree in finance, accounting, or a related field.
• 1-2 years of experience in financial crime risk management.
• Strong analytical and investigative skills.
• Proficiency in data analysis tools and techniques.
• Understanding of relevant regulations such as KYC/AML.
• Excellent communication and presentation skills.

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Benefits Included:

• Competitive salary and benefits package.
• Opportunities for growth and development.
• Dynamic and fast-paced work environment.
• Health insurance and other welfare benefits.
• Employee stock options

A Day in the Life:A typical day involves analyzing transaction data, investigating suspicious activity, and collaborating with various teams to implement risk mitigation strategies.