Key deliverables :
- Monitor and analyze transactional data for fraud, AML, KYC, and compliance risks
- Define and track key risk metrics across products, merchants, and categories
- Develop actionable insights and recommendations from risk analytics
- Support cross-functional teams with ad-hoc data and risk analysis
Role responsibilities :
Write SQL queries to consolidate and analyze multi-source dataBuild and maintain dashboards using BI tools like Tableau or Power BIApply statistical techniques to forecast and segment risk patternsCommunicate analytical findings and risk trends effectively to stakeholdersSkills Required
Tableau, Sql, Python, Sas, Excel