3242 Risk Analysis Jobs - Page 2

About The Role : Job TitleRisk Analyst LocationPune, India Role Description About the business division Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit, market, operational and reputational risks, we have a unique vantage point which allows us a holistic view of our businesses and our clients. Nearly 3,000 employees work together in our division to achieve our ambition to be an industry-leading risk management organisation. In an increasingly complex environment, risk management is fast becoming the most sought-after place to build a career within the banking world. Risk at Deutsche Bank is relied upo...

Roles and Responsibilities Conduct independent research based on direction provided by PgM and the project team to identify modus operandi, bad actor archetypes and abuse vectors/TTPs Provide key insights reports on abuse trends based on Independent assessment of abuse trends Specific research methodology, prescribed as a part of project plan Regularly report on progress in OSINT investigations and provide feedback candidly Identify novel abuse trends through research and analysis. CyberCrime Investigations Background Must have skills Past experience in investigating abuse / financial crimes Experience in fraud analytics Very strong written communication skills Proven track record or writing...

We are hiring for a Banking Consulting organization at Hyderabad/ Ahmedabad/ Delhi/ Pune Exp: 6yrs to 8 yrs yrs in Risk / Fraud Strategy -with Role: - Fraud Pattern Recognition - Rule Design (acquisition and transaction) - Stakeholder Management Responsible for managing End-to-End Fraud Lifecycle: Acquisition fraud, transaction fraud, chargebacks, post-fraud processes. Improve or making Strategy & Control Design: Rule frameworks, ECM strategies, false positive vs catch rate optimization, layered defenses. Must have knowledge in model interaction, A/B testing, precision-recall. Involved in NPV & ROI calculations, P&L impact of fraud strategy, Required Candidate profile Must have good exposure...

About The Role Project Role : Technology Architect Project Role Description : Design and deliver technology architecture for a platform, product, or engagement. Define solutions to meet performance, capability, and scalability needs. Must have skills : Risk Management Good to have skills : Security Compliance Management Minimum 12 year(s) of experience is required Educational Qualification : Minimum BE BTech from a reputed university Summary :As a Technology Architect, you will design and deliver technology architecture for a platform, product, or engagement. Your typical day will involve collaborating with various teams to define solutions that meet performance, capability, and scalability ...

About The Role Skill required: Tech for Operations - Technological Innovation Designation: Packaged App Development Sr Manager Qualifications: Any Graduation Years of Experience: 16 to 25 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song"” all powered by the world's largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 12...

Hiring for banking dispute profile Graduation with minimum 1 year of International Banking Dispute and fraud claim experience Salary Upto 6.50 LPA 5 days working Rotational shift Rotational Offs Location- Gurgaon Both side cabs

Manage shift work in weekly off-day. Manage PPEs in the shift. Observe unsafe conditions. Issue permit to work. Conducting toolbox, taking safety training. Incident investigation. Inspection & trial of safety equipment. Required Candidate profile Checking of firefighting and detection system to ensure the proper working. Training to the construction workers and service staff. Ensuring the safety induction of workers in co-ordination with PMC.

Description We are seeking a skilled Project Engineer to join our team in India. The ideal candidate will have 5-10 years of experience in managing engineering projects, ensuring they are completed on time, within scope, and within budget. The Project Engineer will play a crucial role in coordinating with various stakeholders and driving project success. Responsibilities Manage and oversee engineering projects from inception to completion. Coordinate with cross-functional teams to ensure project milestones are met. Prepare project plans, schedules, and budgets. Conduct feasibility studies and risk assessments. Ensure compliance with safety regulations and quality standards. Provide technical...

Salary: 15 to 30 LPA Exp: 3 to 7 years Location: PAN India Notice: Immediate only..!! Key Skills: SQL, Power BI, Credit Risk, risk analytics, MIS, risk reporting Roles and Responsibilities Extract, manipulate, and analyze large datasets from various sources such as Hive, SQL databases, and ETL processes. Develop and maintain dashboards using Tableau to provide insights on banking performance, market trends, and customer behavior. Collaborate with cross-functional teams to identify key performance indicators (KPIs) and develop data visualizations to drive business decisions. Desired Candidate Profile 3-8 years of experience in Data Analytics or related field with expertise in Banking Analytic...

Job Description Summary This role is responsible for all scheduling and planning activities as per contract requirements or Client Requirements. And translate the scope of work of the project into activities and prepare and update project progress reports. Job Description About the Role: To supervise and execute Projects Efficiently, Effectively and to track Progress, Time, Cost, Quality & EHS for the project as per schedule. Risk analysis and mitigation plan. Resolving cross-functional issues at project level. Resource Planning & Control, Productivity Analysis. Coordination with all Contractors engaged in project work to ensure inter dependency issues of the project and to ensure objectives...

To drive Safety Initiatives in the project and ensure compliances to Company & Statutory safety requirements for the site and build a sustainable culture of Safety. Understanding of standards relating to EHS including ISO 14001:2015 & ISO 45001:2018. Deploying methods and technologies for Risk Assessment and Control. Understanding of Legal and other requirements related to construction industry. Team player and excellent technical knowledge of construction activities. Quick learner and adoptive to different site conditions. Permanent risk reduction through innovative engineering control measures. Previous experience of working with Digital EHS Database Management and Reporting systems. Inter...

Key Responsibilities : Loan Application Processing : Review mortgage loan applications and assess the eligibility of applicants based on their financial status, credit history, and property details. Ensure completeness of documents required for loan processing and disbursement. Credit Assessment & Risk Analysis : Conduct comprehensive credit evaluations for mortgage applicants, including assessing their income, debt levels, credit scores, and loan repayment capacity. Utilize various risk analysis tools and credit models to evaluate the potential risk and profitability of loans. Loan Approval/Rejection : Make recommendations for the approval or rejection of mortgage loan applications based on...

Key Responsibilities : Credit Evaluation : Assess the creditworthiness of customers applying for auto loans by reviewing their financial profiles, credit history, and loan repayment capacity. Conduct thorough checks, including background and reference verification, to ensure accurate decision-making. Loan Application Processing : Review and validate loan applications for completeness and compliance with bank policies and regulatory requirements. Ensure that all documentation is in place for loan disbursement. Risk Analysis : Identify and evaluate potential risks associated with lending to applicants. Utilize risk management tools and models to minimize credit risk exposure. Approval and Reje...

Key Responsibilities : Credit Evaluation : Assess the creditworthiness of customers applying for auto loans by reviewing their financial profiles, credit history, and loan repayment capacity. Conduct thorough checks, including background and reference verification, to ensure accurate decision-making. Loan Application Processing : Review and validate loan applications for completeness and compliance with bank policies and regulatory requirements. Ensure that all documentation is in place for loan disbursement. Risk Analysis : Identify and evaluate potential risks associated with lending to applicants. Utilize risk management tools and models to minimize credit risk exposure. Approval and Reje...

Key Responsibilities: Assess and approve customer applications based on credit and fraud risk guidelines Identify and mitigate fraud risks using internal tools and market intelligence Handle inbound and outbound collection calls for customers in arrears Recommend credit limits and payment terms for new and existing customers Support customer care teams in resolving sensitive or complex cases Stay updated on fraud trends and recommend process improvements Maintain compliance with internal credit policy and external regulations Ensure accurate documentation of customer interactions Candidate Requirements: Minimum 12 months of relevant experience in fraud control, collections, or customer servi...

Job Description (Posting). About HCLTech HCLTech is a global technology company, spread across 60 countries, delivering industry-leading capabilities centered around digital, engineering, cloud and AI, powered by a broad portfolio of technology services and products. We work with clients across all major verticals, providing industry solutions for Financial Services, Manufacturing, Life Sciences and Healthcare, Technology and Services, Telecom and Media, Retail and CPG, and Public Services. We re powered by our people a global, diverse, multi-generational talent - representing 161 nationalities whose unique spark, perspective and boundless passion drive our culture of proactive value creatio...

Role Proficiency: Create and Organise testing process based on project requirement and manage test activities within team Outcomes: Test Estimates and Schedules-. Ensure Test Coverage Produce test results defect reports test logs and reports to evidence for testing Publish RCA reports and preventive measures Ensure Quality of Deliverables Report project metrics and status Ensure adherence of Engineering practices processes and standards Understand and contribute to test automation/performance testing Work with DevOps team when required; to understand testing framework and QA process for implementing continuous testing Manage team utilization Measures of Outcomes: Test Script Creation and Exe...

Key Result Areas (Key Performance Indicators) 1. Strategic Category Management & Cost Optimization & Reduction 2. Supply Chain Risk Mitigation & Resilience 3. Technical Compliance & Quality Assurance 4. Cross- Functional Integration & Project Support 5. Vendor Management Critical Tasks ( Key Activities ) a. Strategic Category Management: Design and refine the E&I sourcing strategy to drive TCO reduction . Focus on achieving best pricing and supply base optimization through robust planning. b. High-Value Negotiation & Contracting: Lead complex negotiations with OEMs to secure LTAs and favorable terms . Execute high-value tenders for capital goods and critical services. c. Market Intelligence:...

Suparnix Technologies is looking for Nuclear Engineer to join our dynamic team and embark on a rewarding career journey. Design, develop, and evaluate nuclear systems including reactors, instruments, and safety mechanisms. Conduct performance testing, risk analysis, and ensure compliance with national and international nuclear safety regulations. Collaborate with cross - functional teams to improve reactor efficiency and energy output. Stay updated with advancements in nuclear energy technologies and integrate them into ongoing projects. Disclaimer : This job description has been sourced from a public domain and may have been modified by Naukri. com to improve clarity for our users. We encou...

We are looking for Project Engineer (QCS) to join our team based in Valmet office in Pune. In this position you will have opportunity to work as an individual or in a team who possess technical responsibility for the delivery of Quality Control System whom primarily works in office or in a paper mill environment. This position reports to Engineering Manager, Projects . To succeed in this role you must have experience on Pulp and Paper process and plant operations and maintenance with quality management/measurement system along with latest plant control system, Project activities like Installation and commissioning, Factory Acceptance Test (FAT), control tuning, radioactive source handling an...

Your role and responsibilities As aManufacturing Financial Analyst, you play a key role in assessing, monitoring, and optimizing the financial performance of a production business. You act as astrategic partner to operations, providing accurate financial analyses to support decision-making. As a Financial Analyst, you will be part of theFinance / Accounting team, sharing responsibility with colleagues for general, financial, and manufacturing accounting across theplants. The work model for the role is: #Li-Onsite The role will support for the ABB India Ltd for Electrification Smart Building business to be based at Nelamangala, Bangalore. You will be mainly accountable for: Financial Planning...

The Aga Khan Academy Hyderabad Civil Engineer: Terms of Reference Line Manager: Project Coordinator Organization: The Aga Khan Academies are an integral network of residential schools dedicated to expanding access to education of an international standard of excellence to exceptional young men and women regardless of their ability to pay. Envisaged in Africa, South and Central Asia and the Middle East, the Aga Khan Academies foundational values include pluralism, meritocracy and civil society. Housed in spacious and attractive campuses with outstanding facilities, the Academies offer the International Baccalaureate (IB) Curriculum from Primary Years to the Diploma and provide a rich opportun...

Conduct corporate credit assessments, analyze financials and risk profiles, prepare credit proposals for corporate clients, ensure policy compliance, monitor portfolios, coordinate with HO, and support decisions with reports and insights. Required Candidate profile Graduate with 4+ yrs in corporate credit at Bank/NBFC. Expertise in OD, CC, WCDL, LC, BG, Term Loan. Prefer candidates from top banks, Gujarat-based, analytical, dynamic, and business-savvy.

About The Role Project Role : Security Managed Services Practitioner Project Role Description : Apply security skills to design, build and protect enterprise systems, applications, data, assets, and people. Provide services to safeguard information, infrastructures, applications, and business processes against cyber threats. Must have skills : Security Risk Assessment Good to have skills : Integrated Security Risk Management, Security Risk and Audit Operations Minimum 5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Engineer, you will apply your security skills to design, build, and protect enterprise systems, applications, d...

About The Role Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : Saviynt Identity Platform Good to have skills : NA Minimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As an IAM Architect, you will define and lead the identity and access management strategy, ensuring alignment with organizational security policies, compliance mandates, and business goals. Your day-to-day res...