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
2
2
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
SQL data analysis
Proficient in Python programming
IT risk management
Risk evaluation
Data and analytics
Awards
- Awarded MVP for outstanding performance in risk management.
- Recognized at Razorpay's annual awards for excellence in chargeback reduction.
Timeline
Junior Analyst
Razorpay Softwares Private Limited
01.2024 - Current
Bachelor of Technology - Electronics and Communication Engineering
National Institute of Science And Technology
04.2001 -