2346 Risk Analysis Jobs - Page 25

Should have in-depth knowledge about the Liability lines of products Releasing Analyzing the proposal in depth, evaluating it thoroughly Releasing quotes post risk analysis & analyzing the proposal in depth, evaluating it thoroughly Take initiative in trainings & meetings as and when required.

What You ll Do Fraud Detection & Prevention Assist in analyzing UPI and QR transaction data to detect suspicious patterns. Contribute to rule-based and ML-assisted models to identify abnormal payment behavior. Support device fingerprinting, location-based risk analysis, and velocity checks. Work with the engineering team to help integrate basic fraud detection rules into payment systems. Risk Analytics & Model Development Work alongside senior analysts to build and test supervised/unsupervised ML models. Explore trends and anomalies in transaction data such as high-frequency usage or mismatches in device/location. Help in monitoring model performance and fine-tuning risk thresholds. Regulato...

Creation of Sales Pipeline & Lead Generation. Understanding the Requirement to Pitch the Appropriate Solution To Conduct Product Demo and Academic Discussions with Schools Negotiate Contracts and Close Agreements with Schools. Maintain the CRM with Timely and Accurate Information. Maintain Strong Industry Knowledge. Adherence to the Process Desired Candidate Profile Experience in Sales of SAAS Solutions, B2B to Institutes / Schools Education : B.Tech / B.Com / B.Sc / MBA Excellent Communication, Presentations, Risk Analysis, Negotiation & Collaboration Skills. Experience in Establishing and Developing Channels and Distribution Models Proven ability to meet Deadlines in a high paced work Envi...

Perpetuity Capital is looking for CREDIT ASSOCIATE to join our dynamic team and embark on a rewarding career journey Processing requisition and other business forms, checking account balances, and approving purchases. Advising other departments on best practices related to fiscal procedures. Managing account records, issuing invoices, and handling payments. Collaborating with internal departments to reconcile any accounting discrepancies. Analyzing financial data and assisting with audits, reviews, and tax preparations. Updating financial spreadsheets and reports with the latest available data. Preparation of operating budgets, financial statements, and reports. Reviewing existing financial ...

Meet the Team This team is responsible for protecting employees, property, revenue, assets and business resiliency through the execution of global programs, policies, plans, and training. The Global Monitoring Center (GMC) strives to identify potential impact or business disruptions as early as possible to facilitate critical response and notification to minimize the impact to our people, assets, operations, and brand reputation. The GMC serves as a centralized 24/7/365 command, control, and communications hub, using outstanding technologies to predict, continuously supervise, evaluate, and mitigate physical, environmental, or personal threats. The GMC centralizes and streamlines immediate a...

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 What would you do? You will be part of the Technology for Operations team that acts as a trusted advisor and partner to Accenture Operations. The team provides innovative and secure technologies to help clients build an intelligent operating model, driving exceptional results. We work closely with the sales, offering and delivery teams to identify and build innovative solutions.The Tech For Operations (TFO) team provides innovative and secure technologies to help clients build an intelligent operating...

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 seeking a National Collection Manager for Personal Loans to oversee our collection operations across India. The ideal candidate will be responsible for developing strategies to enhance collection performance and ensure compliance with regulations. This role requires strong leadership skills and the ability to analyze data to drive improvements. Responsibilities Develop and implement effective collection strategies for personal loans on a national level. Monitor and analyze collection performance metrics to drive improvements. Collaborate with cross-functional teams to enhance customer experience and reduce delinquencies. Ensure compliance with regulatory guidelines and internal polici...

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...

Responsibilities: * Collaborate with stakeholders on trade life cycle management * Define product backlog & prioritize features * Ensure compliance with MIFID regulations * Manage product roadmap & release plan

You are urgently looking for a Technician-Projects to join the team at M/s. Analogics Tech India Ltd. in Jabalpur, Madhya Pradesh. As a Technician-Projects, you will play a crucial role in demonstrating and testing various products such as DBT Machines, Hand Held Computers, Spot Billing Machines, Modems, AMRs, and other devices. Your responsibilities will include showcasing strong technical skills, good physical dexterity, and the ability to work independently or as part of a team. Flexibility in working hours is required for this position. Responsibilities: - Possess technical knowledge with a minimum of 5 years of experience, along with proficiency in English/Hindi communication and interp...

As a Senior Mechanical Design Engineer, you will be responsible for designing, building, and testing electromechanical components. You will support the full lifecycle of mechanical and electro-mechanical systems, from concept to productization. This includes tasks such as conceptualization, design, CAD modeling, development, and testing/validation. In your role, you will utilize CAD, Creo, and Solid work software to develop basic 3D models and drawings. Your responsibilities will also include designing components using various materials such as metals, ceramics, quartz, plastics, and advanced coatings. You will ensure that documentation adheres to SEMI standards and industry best practices f...

The Cost and Estimation Engineer in Industrial Refrigeration based in Faridabad will be responsible for preparing detailed cost estimates for various aspects of refrigeration projects. This includes analyzing project scope, specifications, and client requirements to develop accurate estimates and budgets. The role involves working closely with procurement and engineering departments to obtain pricing for equipment, materials, and subcontracted work. Additionally, the Cost and Estimation Engineer will be involved in preparing cost models, managing budget forecasts, evaluating vendor quotes, and supporting the preparation of technical and commercial proposals for bids/tenders. Furthermore, the...

Job Description : Risk Assessment and UW Implementation and monitoring of various underwriting guidelines related to Commercial products. Main accountability includes Risk analysis, Risk acceptance, Risk selection, Policy coverage (Policy wording, Add-on covers, Exclusions / Inclusions etc.), Renewal business, etc. within the purview of set Underwriting Guideline to achieve the desired business outcomes Maintain TAT and compliance as per UW authority matrix. Reviewing proposals and providing Inputs in terms of local market dynamics, nature of business, quality of risk and recommendations thereof. Strong market intelligence i.e. a broader view of the market we operate in /competitors details ...

As a SAP Security & GRC Architect with over 8 years of experience, you will play a crucial role in leading and implementing SAP Security & GRC solutions for various systems such as S/4 HANA, FIORI, ECC, SuccessFactors, Ariba, and SAC. Your responsibilities will include conducting audits to ensure compliance with ITGC, SOX, and Segregation of Duties controls, providing expert advisory on SAP security, leading project teams, managing timelines and budgets, and delivering successful implementations. Additionally, you will be required to provide training on SAP GRC tools and share knowledge within the team. To excel in this role, you must possess hands-on experience with SAP GRC modules like Acc...

Role Overview The Credit Manager will be responsible for underwriting affordable LAP proposals within defined policy parameters while ensuring portfolio quality. The role requires strong analytical skills, knowledge of customer profiles in the affordable segment, and the ability to balance business growth with risk management. Key Responsibilities Application Assessment Independently evaluate loan applications within policy framework and delegated authority. Analyze customer income, banking, credit bureau, and repayment capacity. Conduct property due diligence including legal, technical, and valuation reports. Policy Adherence Ensure all approvals are strictly in line with credit policies, d...

Role Overview The Credit Manager will be responsible for underwriting affordable LAP proposals within defined policy parameters while ensuring portfolio quality. The role requires strong analytical skills, knowledge of customer profiles in the affordable segment, and the ability to balance business growth with risk management. Key Responsibilities Application Assessment Independently evaluate loan applications within policy framework and delegated authority. Analyze customer income, banking, credit bureau, and repayment capacity. Conduct property due diligence including legal, technical, and valuation reports. Policy Adherence Ensure all approvals are strictly in line with credit policies, d...

Role Overview The Credit Manager will be responsible for underwriting affordable LAP proposals within defined policy parameters while ensuring portfolio quality. The role requires strong analytical skills, knowledge of customer profiles in the affordable segment, and the ability to balance business growth with risk management. Key Responsibilities Application Assessment Independently evaluate loan applications within policy framework and delegated authority. Analyze customer income, banking, credit bureau, and repayment capacity. Conduct property due diligence including legal, technical, and valuation reports. Policy Adherence Ensure all approvals are strictly in line with credit policies, d...

Role Overview The Credit Manager will be responsible for underwriting affordable LAP proposals within defined policy parameters while ensuring portfolio quality. The role requires strong analytical skills, knowledge of customer profiles in the affordable segment, and the ability to balance business growth with risk management. Key Responsibilities Application Assessment Independently evaluate loan applications within policy framework and delegated authority. Analyze customer income, banking, credit bureau, and repayment capacity. Conduct property due diligence including legal, technical, and valuation reports. Policy Adherence Ensure all approvals are strictly in line with credit policies, d...

Role Overview The Credit Manager will be responsible for underwriting affordable LAP proposals within defined policy parameters while ensuring portfolio quality. The role requires strong analytical skills, knowledge of customer profiles in the affordable segment, and the ability to balance business growth with risk management. Key Responsibilities Application Assessment Independently evaluate loan applications within policy framework and delegated authority. Analyze customer income, banking, credit bureau, and repayment capacity. Conduct property due diligence including legal, technical, and valuation reports. Policy Adherence Ensure all approvals are strictly in line with credit policies, d...

Role Overview The Credit Manager will be responsible for underwriting affordable LAP proposals within defined policy parameters while ensuring portfolio quality. The role requires strong analytical skills, knowledge of customer profiles in the affordable segment, and the ability to balance business growth with risk management. Key Responsibilities Application Assessment Independently evaluate loan applications within policy framework and delegated authority. Analyze customer income, banking, credit bureau, and repayment capacity. Conduct property due diligence including legal, technical, and valuation reports. Policy Adherence Ensure all approvals are strictly in line with credit policies, d...

Vice President Pricing Edge Location: Delhi-NCR, Bangalore, Hyderabad, Kolkata, Mumbai, Pune Experience: 1418 years Overview: Lead global pricing strategy, structure commercial constructs for RFPs, enable competitive negotiations, and align financial models with business goals. Key Responsibilities: Drive deal pricing, P&L, cash flow, and risk analysis. Lead cross-functional deal teams and support client negotiations. Collaborate with finance, tax, IT, and operations for deal governance. Ensure compliance, margin management, and best practices. Support global/regional pricing initiatives and standardization. Qualifications: CA, CMA, MBA (Finance), or CFA. Strong expertise in deal structuring...

This position is responsible for performing vendor security assessments, analyzing risks, and processing exceptions to security standards and PEEP requests. The growing regulatory and audit oversight of these critical activities is increasing, making the continued execution of these tasks very important. Responsibilities include risk analysis, metrics reporting, and business support. This involves collaborating with business partners, leadership, vendor management, IT leaders, and staff. The role is critical in ensuring that vendor security assessments are conducted as required, meeting Ameriprise regulatory obligations, capturing necessary requirements, ensuring timely responses, escalating...

Department Profile Morgan Stanleys Institutional Equity Division (IED) is a world leader in the origination, distribution and trading of equity, equity-linked and equity-derivative securities. Our broad and deep client relationships, market-leading platform and intellectual insights enable us to be a world-class service provider to our clients for their financing, market access and portfolio management needs. Global Markets Group is the offshoring arm of Morgan Stanleys Equity businesses in India. It covers functions across IED ranging from those associated with sales, trading, analytics, strats to risk management. Background on the Team The Institutional Equities Divisions Counterparty Risk...

Job Summary: We are seeking a detail-oriented and analytical professional to join our team as a Conflict Search Analyst. In this role, you will be responsible for conducting in-depth conflict checks, analyzing complex search results, and supporting internal teams in maintaining compliance with firm policies and professional standards. This is a great opportunity for individuals with strong research, documentation, and communication skills who are looking to build a career in compliance and risk management. Responsibilities: Conduct thorough research using internal and external databases to identify potential conflicts of interest related to existing and prospective clients. Analyze and inter...