1119 Risk Analytics Jobs - Page 6

Summary of roleThe role is responsible for driving processefficiency, regulatory compliance, financial control, and risk governancethrough automation, data analysis, vendor performance management, and adherenceto IIB and SOX requirements Key responsibilitiesEnsure process, system integration, and end to end compliance with the bureau (IIB) regulatory requirements Drive automation and process enhancement initiatives to minimize manual intervention and improve efficiency Manage monthly departmental provisions, PIPS submission to Finance, and annual expense planning with effective cost control Control investigation related expenses by utilizing vendor services efficiently Ensure SOX compliance ...

Job Description Risk Consulting MENA FS Risk Market Risk - Manager Divisional Overview EY GDS Risk Consulting is a unique, industry-focused business unit that provides a broad range of integrated services that leverage deep industry experience with strong functional capability and product knowledge. EYs MENA Financial Services Risk Management (FSRM) team, part of the EY GDS Risk Consulting Practice, delivers tailored risk solutions to help clients identify, assess, manage, and monitor a range of financial and regulatory risks. These include market (trading book), credit (banking book), operational, and regulatory risks arising from trading, asset-liability management, capital management, and...

Mandatory Exp required SAS Python SQL Customer Segmentation, credit Portfolio, Customer Facing Predictive Modeling, Statistical Model, Machine Learning, Data scientist, Logistic Regression, Linear Regression, Random Forest, Forecasting

Role: Senior Risk Lead Experience: 14 Years Salary: Maxi 40LPA Location: Bangalore Must Have: E2E Risk Management, Risk and controls, Financial Risk or US Retirement. Good to have: BPO Industry Immediate to 60 Days

Salary: 30 to 45 LPA Exp: 2 to 13 years Location: Bangalore/Gurgaon/Pune Notice : immediate to 30 days..!! Role and Responsibilities: Credit Risk /Fraud Risk Strategy: Role Details: The role is expected to use analytical tools to identify opportunities to grow overall assets as well as manage risk. It involves managing risk management framework across customer lifecycle acquisition, portfolio management and collections, across retail lending products. Responsibilities : - Design, analyze, monitor credit risk strategies for different loan products such as personal loans, auto loans, etc. - Identify the opportunity areas for portfolio growth and pro-actively communicate with stakeholders. - Le...

Role & responsibilities Identify potential project risks by reviewing project plans, timelines, budgets, and resource allocation. Work closely with project managers and functional teams to develop and implement risk mitigation strategies that align with project goals and timelines. Regularly monitor and track the status of identified risks, updating the risk register as necessary and evaluating the effectiveness of mitigation strategies Act as a central point of contact for project risk information, facilitating communication between project teams, functional departments, and management Continuously improve risk management processes by identifying gaps, implementing best practices, and updat...

Payroll Company - Careernet Technologies Client - Insurane Based Organisation Experience Range - 1 - 5 years Location - Mumbai - Thane Mode - Hybrid Timings - 06:30 am - 03:30 pm / 01:30 pm - 10:30 pm Interviews - F2F - Thane location Responsibilities & Process risks to ensure that all operational procedures have been complied with, geocoding levels are as per Duties agreed standards, policy limits & deductibles have been correctly applied in Open Exposure Work closely with the team undertaking Underwriting activities Gain in-depth understanding of the structure of London-Market policies To ensure exposure information is captured in a precise and accurate manner and within the timeline speci...

About this role: Wells Fargo is seeking a Risk Analytics Associate. In this role, you will: Participate in low-risk initiatives within Risk Analytics Review process production, and model documentation in alignment with policy, analyzing trends in current population Receive direction from manager Exercise judgment within Risk Analytics while developing understanding of analytic models, policies, and procedures Provide monthly, quarterly, and annual reports to manager and experienced managers Required Qualifications: 6+ months of Risk Analytics experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education Desired...

About this role: Wells Fargo is seeking a Lead Risk Analytics Consultant In this role, you will: Lead complex initiatives related to business analysis and modeling, including those that are cross functional, with broad impact, and act as key participant in data aggregation, monitoring, and reporting of stress testing and portfolio analysis for Risk Analytics Review and analyze complex programing models to extract data and manipulate databases to provide statistical and financial modeling specific to businesses supported Manage the roll out of pilot programs developed as a result of programmed models for supported businesses and product line Make decisions in complex product strategies, data ...

Department: Risk Management Role Overview We are seeking an experienced Risk Analyst to join our Risk Management team, focusing on Personal Loan portfolios . The ideal candidate will have a strong background in credit risk assessment, portfolio analytics, and policy formulation within the Indian NBFC or Banking or Fintech sector . This role requires a strategic thinker who can balance risk and growth objectives while ensuring compliance with regulatory guidelines. Key Responsibilities Credit Risk Analysis: Evaluate personal loan applications using internal scorecards, credit bureau data, and risk models. Identify high-risk segments and recommend mitigation strategies. Portfolio Monitoring & ...

Dear Candidate, I trust this message finds you in good health. Please apply through the link below for further screening process. And in case of reference do share their contact details with me on the same mail id. MBA is Mandatory Years- 1 to 3 experience Drive is F2F in EY DLF CYBER PARK OFFICE on 28 Nov Links: Please find updated link given below https://careers.ey.com/ey/job/Gurgaon-GCET-Associate-Analyst-HR-122010/1259380201/ Kindly acknowledge the same and share confirmation via screen shot once completed the process via the same email Steps for registration after applying from above link. Please find below the steps to complete registration Step 1 log into the link fill in your detail...

Skills : Senior Security Engineer Location : Pan India Notice Period :Immediate. Type: Contract Description Network Vulnerability management. Occasional network pen testing Network security architect The scope of the consultant services is to assist IKEA in Understanding the network architecture of MP. Assessing the vulnerability of the infrastructure. Scanning through the various reports of network vulnerability scans. Mitigation plan and report of various network vulnerability. Guiding infrastructure team around OT security. Requirements for this position. Industry experience of around 10 to 15 yrs . Ability to identify network attacks and systemic security issues as they relate to threats...

Consultant- Fraud: Elevate Your Impact Through Innovation and Learning Evalueserve is a global leader in delivering innovative and sustainable solutions to a diverse range of clients, including over 30% of Fortune 500 companies. With a presence in more than 45 countries across five continents, we excel in leveraging state-of-the-art technology, artificial intelligence, and unparalleled subject matter expertise to elevate our clients' business impact and strategic decision-making. Our team of over 4, 500 talented professionals operates in countries such as India, China, Chile, Romania, the US, and Canada. Our global network also extends to emerging markets like Colombia, the Middle East, and ...

Project description Surveillance Enhancement Program (SEP) is a multi-year program (MYP) to build and enhance the surveillance platform to detect potential instances of market misconduct, market manipulation and market abuse. The Bank met its commitment to FCA (Financial Conduct Authority, FCA) to meet Market Abuse Regulation ("MAR") requirements for critical data sources in September 2017. Following that, subsequent projects were initiated to further enhance, expand and complement the current coverage of the automated surveillance platform. This project will focus on Alerts enhancements, Strategic data sourcing from FM order and trade lakes, UI / workflow enhancements to meet regulatory obl...

As an Analyst RMG Capital & Funding at Barclays, you will be leveraging technology & risk expertise to aid Management in effectively understanding and managing the Risk & Capital profile of Global Markets. Your role will involve collaborating with various internal stakeholders across multiple businesses such as RMG, Sales, Trading, Product Control, Credit, Legal, and Ops Control. Key Responsibilities: - Collaborate and partner across products, functions, and regions to manage capital, funding, and balance sheet activities across Markets - Use technology to build next-gen tools for solving business problems - Assess and develop key critical skills relevant for success in a high-profile front ...

As a Model Developer - Assistant Vice President at HSBC, your role will involve supporting the management of core business activities across Models. This includes responsibilities such as developing and maintaining credit models, optimizing Expected Credit Losses and Risk Weighted Assets, and working across Wealth Premier Support to effectively manage model risks. You will also engage with stakeholders globally to ensure compliance with model regulations and develop and review models according to feedback or requirements from stakeholders. To be successful in this role, you should have a graduate degree or equivalent advanced degree, along with 7-15 years of experience in the credit risk dom...

About this role: Wells Fargo is seeking a Lead Risk Analytics Consultant In this role, you will: Lead complex initiatives related to business analysis and modeling, including those that are cross functional, with broad impact, and act as key participant in data aggregation, monitoring, and reporting of stress testing and portfolio analysis for Risk Analytics Review and analyze complex programing models to extract data and manipulate databases to provide statistical and financial modeling specific to businesses supported Manage the roll out of pilot programs developed as a result of programmed models for supported businesses and product line Make decisions in complex product strategies, data ...

Hi, W e are hiring Fraud Analyst for our Client. Work from office. UK Shift timing 1pm-10pm. One way cab will be provided. Work Location : Hyderabad. Good communication required Min 1 yr of experience in Banking Risk or fraud or AML process is required. Max salary up to 6lpa + 2k travel allowance + process allowance J ob description Roles and Responsibility Conduct thorough analysis of financial transactions to identify potential fraudulent activities. Develop and implement effective strategies to prevent fraud and minimize losses. Collaborate with cross-functional teams to resolve complex issues and improve processes. Stay up-to-date with industry trends and best practices in fraud preventi...

As a Rates Strats VP at Barclays, you will play a crucial role in supporting critical trading desk initiatives across compression, portfolio optimization, and risk analytics for the global Macro business. This position requires a combination of quantitative analysis, technology expertise, and stakeholder management to deliver impactful solutions. **Key Responsibilities:** - Take ownership of established compression and portfolio novation activities - Lead strategic technology projects including Risk and PnL dashboards for APAC trading desks - Collaborate with Trading, Quants, Global Strats, and Technology leadership - Understand Risk system architecture and Trading desk Risk management requi...

Job Description: Role Title: Senior Analyst, Enterprise Risk Analytics (L8) Company Overview: Synchrony (NYSE: SYF) is a premier consumer financial services company delivering one of the industry s most complete digitally enabled product suites. Our experience, expertise and scale encompass a broad spectrum of industries including digital, health and wellness, retail, telecommunications, home, auto, outdoors, pet and more. We have recently been ranked #2 among India s Best Companies to Work for by Great Place to Work. We were among the Top 50 India s Best Workplaces in Building a Culture of Innovation by All by GPTW and Top 25 among Best Workplaces in BFSI by GPTW. We have also been recogniz...

BIU:Reporting Analyst INTERNAL USAGE No of Vacancies Reports to Is a Team leader No Team Size 5-10 Grade Business BIU Department BIU Sub - Department BIU Location Mumbai/Bangalore About BIU Axis Bank s (BIU): This is a high profile team with a mandate to drive data based decisions within the bank Reporting in to the Head Banking Operations and Transformation, this department works with all businesses of the bank including retail, small business and corporate to drive analytics In terms of functions, the department has teams focused on all aspects of analytics for the bank including risk analytics, ficial crime analytics, business and marketing analytics, building predictive scores, data engi...

Business Analyst Key Responsibilities: Analyze financial risk data to identify trends and support risk mitigation strategies. Collaborate with stakeholders to define business and functional requirements. Assist in the development and enhancement of risk models, dashboards, and reporting tools. Ensure compliance with regulatory requirements (e.g., Basel, IFRS 9, etc.). Support project management activities across risk and finance initiatives.

Should be working in leading bank/NBFC with hands on experience in python and managing consumer lending in analytics/ credit risk Technical Skills Strong hands-on experience in Python (pandas, numpy, scikit-learn, matplotlib/seaborn). Proficiency in SQL and working with large datasets. Experience building risk models, scorecards, or ML-based predictive models. Familiarity with data pipelines, cloud platforms, and version control (Git) is a plus. Domain Knowledge 38+ years of experience in consumer lending , credit risk , analytics , or portfolio management . Strong understanding of underwriting frameworks, risk indicators, and portfolio performance metrics. Experience in retail lending produ...

We are seeking self-motivated and analytically driven professionals to join our Risk Analytics team. The ideal candidate to have a strong background in Credit Risk or Portfolio Risk Management , with the ability to derive actionable insights through robust data analysis. You will work closely with cross-functional teams and contribute toward maintaining and improving portfolio quality across lending products. Key Responsibilities Develop insights and recommendations to support business decisions and risk mitigation strategies Contribute to Expected Credit Loss (ECL) modeling, loss forecasting, and stress testing exercises Evaluate Early Warning Signal (EWS) frameworks using internal and exte...

Business Analyst Key Responsibilities: Analyze financial risk data to identify trends and support risk mitigation strategies. Collaborate with stakeholders to define business and functional requirements. Assist in the development and enhancement of risk models, dashboards, and reporting tools. Ensure compliance with regulatory requirements (e.g., Basel, IFRS 9, etc.). Support project management activities across risk and finance initiatives.