109 Risk Analyst Jobs

As a Senior Analyst IT Security at Carelon Global Solutions India, a subsidiary of Elevance Health, you will play a crucial role in supporting the strategic security and compliance objectives of the InfoSec team. Your responsibilities will include: - Reporting and Metrics experience of at least 2-4 years - Project Coordinator experience of at least 2-4 years - Technical and program documentation experience - Being a fast learner and self-starter - Having an Information Security background preferred; IT reporting background required - Strong Analytical skills and process driven - Being a self-starter with strong communication skills - Experience and familiarity with various IT industry and st...

Role Overview: As a Risk Analyst - Fraud Monitoring & Return Reporting, you will be responsible for supporting the organization's fraud risk management framework through effective monitoring, analysis, and reporting of fraudulent activities. Your role will involve preparing detailed notes and communications to various internal functionaries, generating and analyzing MIS reports, and timely reporting of Fake Indian Currency Notes (FICN) and digital fraud incidents to relevant authorities. It is crucial to maintain meticulous record-keeping and all necessary documentary evidence to ensure compliance with regulatory and audit requirements. By delivering accurate, data-driven insights and facili...

About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world s underserved businesses to a rising global economy. We re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories. By taking the complexity out of the financial workflows-including everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence-we give businesses the tools they need to work efficiently worldwide and grow with confidence. We re looking for a highly ...

Hiring For 1. Process : Domestic Voice Process Who can Apply : Only Experienced Eligibilty : Minimum 1 year into customer support Qualification : Graduation not required Package : Upto 3.8 lpa Location : Hyderabad Transport : one way cab Shifts : Rotational Shifts Working days : 5 working days and 2 rotational week offs NOTE : Fluent Hindi Mandatory 2. Process : International Voice Process Who can Apply : Only Freshers Qualification : Graduation required (mandatory) Package : Upto 3.8 lpa Location : Hyderabad Transport : one way cab Shifts : Rotational Shifts Working days : 5 working days and 2 rotational week offs 3. Process : International Voice Process Who can Apply : Only Experienced Eli...

The Clearing Post-Trade Services and Risk team operates within CME Group s Clearing House and oversees daily trade processing for futures/options and over-the-counter (OTC) derivatives, ensuring the timely clearing of customer transactions and performing key risk management functions. The Clearing House guarantees its member firms meet their financial obligations for all open positions, as well as offering various clearing services to drive efficiencies for CME Group s customers. The Post-Trade Services and Risk Analyst will be working on two new initiatives with CME Group. The analyst will be monitoring risk and systems for our new Event Contracts suite over the weekend and assisting in the...

Hi, we are hiring for Us banking fraud analyst- Voice process Work location - Hi Tech city, Hyderabad US shift timing, 5 days working 2 days rotational off Minimum 1 yr of experience in Fraud analyst- US banking Experience is required. Immediate joining required. Max sal 6 lpa. Pls call Pavitra 9962138989 for more info. Thanks, Pavitra 9962138989

Role : Senior Manager Experience : 12+ years Salary : Maxi 32 LPA Must Have: Risk Analyst & Compliance, US Retirement or Financial Analyst. Good To Have: US Retirement or Financial Domain Immediate Joiners Location : Bangalore

We are looking for a dynamic individual who has 3+ years of experience in finance/banking/insurance/securities background: Responsible for modeling Insurance Linked-Securities (ILS) instruments and understanding of its impact on Bound and optimized portfolio Develop automated Excel-VBA tools to report risk parameters on a daily basis for catastrophe bonds and other ILS instruments in a portfolio Develop automated scripts in SQL/Python to improve efficiency of current business processes develop customized interactive reports, dashboards and workbook using multiple data sources Understanding of insurance/reinsurance structures and catastrophe modeling software is plus Understanding of bond mar...

The Clearing Post-Trade Services and Risk team operates within CME Group s Clearing House and oversees daily trade processing for futures/options and over-the-counter (OTC) derivatives, ensuring the timely clearing of customer transactions and performing key risk management functions. The Clearing House guarantees its member firms meet their financial obligations for all open positions, as well as offering various clearing services to drive efficiencies for CME Group s customers. The Post-Trade Services and Risk Analyst will be working on two new initiatives with CME Group. The analyst will be monitoring risk and systems for our new Event Contracts suite over the weekend and assisting in the...

Hi, we are hiring for Us banking fraud analyst, risk analyst, KYC, Work location - Hi Tech city, Hyderabad US shift timing, 5 days working 2 days rotational off Minimum 1 yr of experience in Risk Analyst, Fraud analyst US banking KYC, International KYC is required with Good communication Immediate joining required. Max sal 6 lpa. Pls call Pavitra 9962138989 for more info. Thanks, Pavitra 9962138989

Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations, fraud typologies, and data analysis tools. Analyst will perform research and analyze financial information to help company make well informed commercial decisions, conduct research, and monitor financial movements. Job Role: Analyst II Business Unit: Operations - Client Service Operations Department: Client Service Operations (CSO) Job Loca...

Monitoring Online and Offline transactions and report patterns of fraudulent activities Using available tools to thoroughly investigate suspicious transactions or ctivities and make informed decisions/recommendations Working closely with other teams, such as Customer Support, to better address risk-related inquiries of end-users Evaluating merchant risk and recommending ways to mitigate risk. Handle disputes and chargeback Handling calls with merchants, banks, payment partner Requirements 4-5 years of experience in the PAPG risk domain. Strong experience in Chargeback and Dispute handling. Prior exposure to handling LEA, Cyber Cell, and fraud-related enquiries. Solid understanding of end-to-...

Role: Fraud Risk Analyst Company: PayU Location: Bangalore/Mumbai/Gurgaon About Company: About PayU A Prosus group company PayU is the payments and fintech business of Prosus, a global consumer internet group and one of the biggest investors in the fintech space globally, with investments totaling $700 million- to date. In India, PayU serves more than 350,000 merchants with 70+ local payment methods and is the preferred payments partner for nearly 60% of the e-commerce merchants, including all leading e-commerce companies and a majority of airline businesses. PayU specializes in credit products and services for emerging markets across the globe. Headquartered in Mumbai, PayU Credit India has...

We are looking for a highly skilled and experienced Risk Analyst to join our team at Apex Fund Services LLP. The ideal candidate will have a strong background in risk management and analysis, with excellent analytical and problem-solving skills. Roles and Responsibility Conduct thorough risk assessments and analyses to identify potential threats and vulnerabilities. Develop and implement effective risk management strategies to mitigate identified risks. Collaborate with cross-functional teams to ensure compliance with regulatory requirements and industry standards. Monitor and report on risk performance metrics, providing recommendations for improvement. Stay up-to-date with industry trends ...

Market Risk (MR) The role involves supporting onshore market risk managers in providing daily VAR, SVAR, ES, monitoring It also involves limit monitoring and exposures for market risk management, liaising with FO, Risk, Technology and other risk areas for day to day risk management Part of role is also to automate existing processes and work with technology on implementing new risk reports and associated testing Counterparty Credit Risk Reporting (CCRR) The role involves supporting counterparty credit risk managers by providing risk reports that monitor counterparty credit risk metrics on a timely manner Which covers generating Financial Markets Credit Exposure reports covering risk metrics ...

As a Middle Management professional in the Banking Operations industry, you will be responsible for delivering results and ensuring adherence to the Group Operational Risk Management (ORM) Framework within the Business / Support units (BU/SU). Your key responsibilities will include: - Facilitating the implementation and monitoring of ORM Framework to identify, assess, mitigate, measure, monitor, and report key operational risks - Maintaining relationships with UORMs of the BU/SU and escalating operational risk and control issues to RMG and line management - Contributing to department initiatives for improving operational risk management using Data Analytics - Ensuring satisfactory ratings in...

Key Responsibilities: Lead end-to-end finance and accounting operations, including Billing, accounts payable/receivable, general ledger, revenue recognition, and cost accounting. Prepare timely and accurate financial statements (monthly, quarterly, and annual) in line with statutory and management requirements. Develop and manage company-wide budgeting, forecasting, and long-term financial planning. Ensure adherence to Ind AS, Direct and Indirect Taxation, and Corporate Law compliance. Manage treasury functions, cash flow, working capital, and banking relationships. Design and implement internal controls to safeguard company assets and ensure audit readiness. Monitor financial performance th...

Role Overview: As an Associate Consultant in Capital Market Risk at Northern Trust, you will be part of the Capital Markets Credit Risk Team in either Bangalore or Pune. This role involves working on key regulatory projects and collaborating with business partners across the globe. You will play a crucial role in evaluating stress scenarios, monitoring stress test results, and implementing risk mitigation strategies. Additionally, you will be responsible for facilitating strong controls over data, reports, and analysis while ensuring accurate and timely reporting. Your ability to quickly adapt to risk systems and technology will be essential in designing strategies and supporting reporting p...

Ubers Ethics, Compliance and Security is looking for a highly motivated and experienced individual to join its Insider Risk team. This individual will be responsible for monitoring and referring all insider risk threats to the Global Investigations Team as we'll as assisting the team in building a proactive insider risk program. Your Impact in Role Manage all aspects of running, improving and expanding our insider risk alert triaging capability. Collaborate closely with Ubers Engineering Security Team. Conduct Uber business manager and global investigative team insider risk alert referrals What You Will Need The ideal candidate will have insider risk experience that includes tactical inciden...

Develop and maintain the cybersecurity strategy, policies, and risk management processes to ensure that the organization effectively secures Chevron s operations. Key responsibilities: To other Risk Analysts direct appropriate communications, measures, and actions to remediate cybersecurity risks as applicable to Business Units or Digital Platforms. Builds relationships with Risk Management Operations (RMO) and utilizes these relationships to ensure critical cyber security information reaches Business Units. Identifies and addresses gaps, trends, or opportunities. Required Qualifications: Demonstrated experience leading a team of Risk Analysts in developing and maintaining the cybersecurity ...

Hiring ONLY EXPERIENCE IN INTERNATIONAL banking transaction monitoring Work location - Hi tech city, Hyderabad maximum salary is - 5.5 lpa Should have Good communication Degree is mandatory Experience in US Banking = Transaction monitoring / Anti money Laundering Min 1 yr exp 2 days rotational off Cab provided Night Shift Chennai maximum salary is - 5 lpa Pls call Manju 9342679949 for more info. Thanks, Manju 9342679949

Hiring ONLY EXPERIENCE IN INTERNATIONAL banking transaction monitoring Work location - Hi tech city, Hyderabad maximum salary is - 5.5 lpa Should have Good communication Degree is mandatory Experience in US Banking = Transaction monitoring / Anti money Laundering Min 1 yr exp 2 days rotational off Cab provided Night Shift Chennai maximum salary is - 5 lpa Pls call Manju 9342679949 for more info. Thanks, Manju 9342679949

Job Description: We are hiring a Risk Escalations analyst with expertise in identifying, investigating, and resolving risk-related escalations.

Work Level : Senior Leadership Core : Result Driven Leadership : Innovation Industry Type : Banking Function : Data Analyst Key Skills : Python,PySpark,MySQL,Core Banking,Credit Analysis,Credit Card Analytics,Financial Risk,Risk Analyst Education : Graduate Note: This is a requirement for one of the Workassist Hiring Partner. Responsibilities: Perform data analysis & modeling in banking/credit card domain Work on credit risk & portfolio analysis Deliver insights to support business decision-making. Company Description Workassist is an online recruitment and employment solution platform based in Lucknow, India. We provide relevant profiles to employers and connect job seekers with the best op...

The Risk Analyst Fraud Monitoring & Return Reporting is responsible for supporting the organization s fraud risk management framework through effective monitoring, analysis, and reporting of fraudulent activities. This includes the preparation of detailed notes and communications to various internal functionaries, generation and analysis of MIS reports, and timely reporting of Fake Indian Currency Notes (FICN) and digital fraud incidents to relevant authorities. The role also involves meticulous record-keeping and maintaining all necessary documentary evidence to ensure compliance with regulatory and audit requirements. By delivering accurate, data-driven insights and facilitating prompt esc...