06 Aug
|
Instamojo
|
Bengaluru
06 Aug
Instamojo
Bengaluru
Core Responsibilities:
Underwriting, Fraud Investigations, Risk & Compliance Checks.
Perform credit analysis and underwriting activities.
Evaluate financial position and credit worthiness, for prospective and existing commercial/merchant/portfolio accounts.
Investigate patterns and indicators that emerge which increases the risk exposure ofInstamojo.
Create a profile that includes a list of many different areas in which fraud may occur and the types of fraud that are possible in this area. This could really be sort of a top-down approach in terms of where fraud is likely to occur
Quantify the risk of fraud and the overall exposure to the organization. Deal with the high priorities by monitoring them on an on-going basis.
Do some ad-hoc testing to look for indicators of fraud in these areas and based on this analysis, establish a valuable risk-assessment and prioritize.
📌 Risk Analyst Bengaluru
🏢 Instamojo
📍 Bengaluru