Pallabjyoti Choudhury
Bangalore
Summary
Results-driven Senior Risk Analyst with 6+ years of experience in risk analysis, data visualization, and business intelligence within the fintech industry. Skilled in leveraging data-driven insights to enhance fraud prevention, optimize financial processes, and drive operational efficiency. Expertise in SQL, Tableau, Power BI, Looker Studio, and BigQuery. Strong analytical mindset with a focus on dashboard creation, data reliability, and collaboration across teams.
Overview
10
10
years of professional experience
1
1
Certification
Work History
Risk Analyst
PayPal
Bangalore
02.2019 - Current
- Developed interactive dashboards in Tableau & Looker Studio, tracking key risk and fraud metrics, improving decision-making for risk teams.
- Ensured 90%+ data accuracy in fraud detection models by auditing datasets and identifying inconsistencies.
- Partnered with engineering teams to enhance data pipelines, ensuring clean and structured data in BigQuery for real-time fraud analysis.
- Designed a merchant analytics dashboard, enabling sellers to track sales trends, refund rates, and chargeback patterns, improving transparency and user engagement.
- Implemented AI-based risk scoring models, reducing fraud-related losses by 25%.
- Collaborated with compliance teams to refine KYC verification, reducing false positives by 40%.
- Automated dispute resolution using API integrations, reducing manual workload and improving efficiency.
Technical Support Representative
Concentrix
Bangalore
02.2017 - 09.2018
- Provided technical support and troubleshooting assistance, resolving customer queries efficiently.
- Developed internal knowledge-sharing documentation, improving response times for technical inquiries.
Transaction Processing Officer
Mphasis
Bangalore
08.2015 - 01.2017
- Managed corporate action scenarios and oversaw client account operations.
- Developed reporting tools to improve data accuracy in financial transactions.
Education
MBA - Financial Management
Anna Malai University
05-2021
Skills
- Data Analysis & Visualization – Tableau, Looker Studio, Power BI, Google Sheets
- Database & Querying – SQL, BigQuery
- Risk & Fraud Analytics – Risk Scoring Models, Chargeback Analysis
- Process Optimization – Automation, API Integrations
- Project Management & Collaboration – Jira, Confluence, Slack
- Programming & Scripting (Basic) – Python (Pandas, NumPy)
Certification
- Generative AI Fundamentals – IBM
- Data Analytics with SQL & Tableau – IBM
Websites
Timeline
Risk Analyst
PayPal
02.2019 - Current
Technical Support Representative
Concentrix
02.2017 - 09.2018
Transaction Processing Officer
Mphasis
08.2015 - 01.2017
MBA - Financial Management
Anna Malai University
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