About Udaan:

Udaan is a B2B ecommerce platform that brings traders, wholesalers, distributors, retailers, and manufacturers in India on to a single platform. Our goal is to make - doing business- easy in India & make B2B commerce convenient and efficient.

Udaan Capital :

MSME financing is a $380 Bn opportunity as per the World Bank. However, less than 10% of MSMEs have access to working capital loans from FIs and a majority of MSMEs receive invoice credit from their suppliers. A trade platform like udaan is uniquely positioned to formalize & scale trade credit.

Udaan Capital is bridging this gap by offering credit products for buyers and seller on and off the udaan platform.

About the role :

Being a digital platform, udaan generates a tremendous amount of data on an ongoing basis. The role holder would be responsible for will be responsible for leveraging our data to solve business problems from various spheres (example: fraud, underwriting, collections etc.) of our credit program in a highly dynamic and fast-paced environment.

Job Responsibilities :

- Analytical articulation of a business or operations problem statement.

- Utilize analytical tools and techniques to exploit interrogate systems, test and validate intelligence hypotheses, identify leading indicators and provide recommendations for effective fraud detection and monitoring.

- Identifying data sources which may provide value to Fraud Intelligence and establishing processes to ensure that data from these sources is captured in a regular and reliable manner.

- Profile fraud events, taxonomies and trends and communicate findings to various stakeholders using appropriate tools, language and techniques.

- Rolling out identified solutions in partnership with business, modeling and operations teams.

KRAs of the role :

- Accountable for the end-to-end analysis and execution of value-add insights to mitigate current and emerging fraud threats

- Educating the business on relevant emerging fraud trends, support growth of udaan Capital while managing fraud

- Work with modelling team to create models to detect fraud and create fraud monitoring framework

- Process efficiency: Automate the BAU tasks in the system.

Functional Competencies :

- Analytical thinking and quantitative aptitude: Demonstrate Analytical thinking, problem-solving attitude and a high level of comfort with numbers.

- Ability to utilize statistical models to meet business objectives

- Fetching and manipulating large data sets using SQL / Hive.

- Analyzing and visualizing large data sets: R / python.

- Attention to detail: High attention to detail with commitment to accuracy & completeness.

- Collaborative skills and Stakeholder management: Ability to work successfully with multiple teams and stakeholders

- Communication skills: Excellent communication - both verbal and written.

- People Skills: Ability to support peer group and mentor colleagues with lesser expertise/experience

- Decision making: Clearly articulate thinking around any problem and executes on decision making to deliver outcome.

- Technical Expertise: Subject matter expertise in area of fraud backed by practical experience.

Candidate Profile :

- Must hold an engineering/math/physics/ statistics degree from a top-tier school.

- Must have 4-6 years of work experience, preferably in a fast-paced start-up or as an entrepreneur or an NBFC/FinTech or Financial or Analytics organization.

- Demonstrated capacity to produce high quality strategic, operational and tactical intelligence products

- Understanding of retail & commercial bank products, payment channels/types & associated fraud risk policies

- Experience with data mining and analysis of large datasets & reporting.

More About us :

Founded in 2016, we operate across categories including lifestyle, electronics, home and kitchen, staples, fruits and vegetables, FMCG, toys, and general merchandise. Our platform enables small manufacturers, farmers, mills, and brands to market and sell their products across the country with 100% payment security and complete transparency. While doing so, it enables small businesses such as shopkeepers, kirana, restaurants, street vendors, chemists, offices, small factories, contractors, etc. to source from a large selection of products at the best prices from all over the country through the udaan App. Our e-commerce platform has enabled logistics and provides fast, low-cost, low-wastage, highly-reliable shipping and delivery of products across India. udaan Capital, the Non-Banking Finance Company (NBFC) arm focuses on Small and Medium Enterprise (SME) financing services, provides financial products for sellers and buyers to grow their business. udaan is headquartered in Bangalore and has a network of over a million retailers across 900+ cities connected to over 20,000+ sellers.

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To become part of our growth story, visit our career website https://careers.udaan.com/#!/ and apply to relevant opportunities that are open at the moment !!

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