Apply to Risk Analyst at Instamojo

Instamojo · Bangalore

Source and collection record

Last observed by our collector: 8 October 2026 at 11:35 pm IST. This is not a manual review or a confirmation from the employer.

Employer requisition: 132

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Collected role description

Core RESPONSIBILITIES: Underwriting, Fraud Investigations, Risk &amp 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 of Instamojo. 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 good risk-assessment and prioritize.