Sheilesh Raj Tandi

Junior Risk Analyst

Bengaluru,KA

Summary

Detail-oriented Junior Analyst with 1.8 years of experience in Fintech risk management, specializing in fraud detection, chargeback reduction, and data-driven risk assessments. Expertise in utilizing Tableau, Querybook, and Datum to extract valuable insights and effectively monitor high-risk patterns. Proven track record of delivering actionable insights that enhance decision-making and support critical business outcomes in fast-paced, high-stakes environments. Committed to leveraging analytical skills to drive strategic initiatives and foster organizational growth.

Overview

years of professional experience

Work History

Junior Analyst

Razorpay Softwares Private Limited

01.2024 - Current

Conducted risk assessments and investigations using tools like Tableau, Querybook, and Datum to identify and mitigate fraud.
Resolved complex merchant-related issues, providing actionable insights to support high-risk investment decisions.
Led investigations in high-risk regions, significantly reducing chargeback abuse cases.
Implemented chargeback reduction strategies, driving chargebacks down to single-digit percentages.
Participated in special projects as assigned by senior leadership team members while maintaining core responsibilities as Junior Analyst.
Worked closely with IT teams to ensure seamless flow of data between systems, optimizing the efficiency of analytical processes.
Provided actionable insights by analyzing trends and customer behaviors, driving informed decision-making across departments.

Education

Bachelor of Technology - Electronics and Communication Engineering

National Institute of Science And Technology

Brahmapur, Odisha

04.2001 -

Skills

Experience with Tableau and Google Sheets

Awards

Awarded MVP for outstanding performance in risk management.
Recognized at Razorpay's annual awards for excellence in chargeback reduction.

Timeline