Transaction Risk Analyst (1-3 Yrs)

As a Transaction Risk Analyst at BYJU'S, you will play a crucial role in safeguarding our financial operations and ensuring the integrity of our transactions. This role is ideal for a highly analytical individual with a strong academic background and a keen eye for detail, looking to apply their research and critical thinking skills in a dynamic business environment.

Key Responsibilities:

• - Analyze transaction data to identify fraudulent patterns, anomalies, and potential risks.
• - Develop and implement risk mitigation strategies and controls.
• - Conduct in-depth investigations into suspicious transactions and user activities.
• - Collaborate with cross-functional teams (e.g., Finance, Product, Engineering) to resolve risk-related issues.
• - Prepare reports and present findings on transaction risks and mitigation efforts to senior management.
• - Stay updated on emerging fraud trends and regulatory changes relevant to the ed-tech industry.
• - Utilize advanced analytical techniques and tools to enhance risk detection capabilities.