Sr. Investigator Geetha Technology Solutions

2.0 - 4.0 years

2 - 4 Lacs

Delhi, India

On-site

Qualifications Bachelor's/Master's degree with 2-4 years of relevant experience, demonstrating proficiency in conducting detailed research and producing high-quality reports. Experience in managing projects and leading junior analysts. Skills Required Preparation of different levels of Due Diligence Reports for Global Clients. To conduct qualitative research in a timely manner on companies and individuals for the varying businesses and/or compliance requirements of the clients, performing due diligence checks. Preparing of reports with corporate records research, directorship, regulatory, bankruptcy and litigation checks for subject company/individual from various countries. Research and ana...

Posted 4 months ago

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Sr. Investigator GEETHA TECHNOLOGY SOLUTIONS PRIVATE LIMITED

2.0 - 4.0 years

1 - 5 Lacs

Mumbai, New Delhi

Work from Office

Location- Delhi/ Mumbai Qualifications Bachelor's/Master's degree with 2-4 years of relevant experience, demonstrating proficiency in conducting detailed research and producing high-quality reports. Experience in managing projects and leading junior analysts. Skills Required Preparation of different levels of Due Diligence Reports for Global Clients. To conduct qualitative research in a timely manner on companies and individuals for the varying businesses and/or compliance requirements of the clients, performing due diligence checks. Preparing of reports with corporate records research, directorship, regulatory, bankruptcy and litigation checks for subject company/individual from various cou...

Posted 4 months ago

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VP - Model Monitoring IFINSOL GLOBAL PRIVATE LIMITED

13.0 - 18.0 years

40 - 45 Lacs

Bengaluru

Work from Office

In this role, you will: Lead complex initiatives including creation, implementation, documentation, validation, articulation, and defense of highly statistical theory Qualify monitor markets and forecast credit and operational risks Strategize short and long-term objectives, and provide analytical support for a wide array of business initiatives Utilize stochastic, structured securities, spread analysis, with the expertise in the theory and mathematics behind the analysis Review and assess models inclusive of technical, audit, and market perspectives Identify structure and scope of review Enable decision making for product and marketing with broad impact and act as key participant to develop...

Posted 5 months ago

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