844 Risk Analytics Jobs - Page 6

As an ORM Control Testing Lead at Ameriprise India LLP, you will play a crucial role in leading the execution of ORM Control testing plans for multiple Business Units. Your responsibilities will include managing workload and the operation of a team, reviewing and approving control test results from both design and operating perspectives, and assisting with the issuing, reporting, and follow-up of Control Action Plans. Tracking identified control deficiencies, assessing exposure and significance, and delivering enhancement recommendations are also key aspects of your role. Key Responsibilities: - Execute the more complicated portions of the ORM Controls testing plans by BU and complete work w...

Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network, enabling individuals, businesses, and economies to thrive while driven by a common purpose to uplift everyone, everywhere by being the best way to pay and be paid. Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa. Job Description Team Summary: Visa Consulting & Analytics (VCA) is Visa's client-...

Roles and Responsibilities Develop credit risk models using SAS, SQL, and statistical modeling techniques to predict defaults, losses, and other credit-related metrics. Collaborate with cross-functional teams to design and implement effective credit risk strategies that meet business objectives. Conduct stress testing and scenario analysis to identify potential risks and opportunities for growth. Provide data insights and recommendations to stakeholders on loss forecasting, scorecards, and portfolio performance. Desired Candidate Profile 2+ years of experience in Credit Risk Modelling/Analytics or related field. Strong expertise in Basel II/III regulations, CECL/CCAR requirements under IFRS9...

Salary: 20 to 35 LPA Exp: 3 to 10 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 - Col...

Roles and Responsibilities Develop credit risk models using SAS, SQL, and statistical modeling techniques to predict defaults, losses, and other credit-related metrics. Collaborate with cross-functional teams to design and implement effective credit risk strategies that meet business objectives. Conduct stress testing and scenario analysis to identify potential risks and opportunities for growth. Provide data insights and recommendations to stakeholders on loss forecasting, scorecards, and portfolio performance. Desired Candidate Profile 2+ years of experience in Credit Risk Modelling/Analytics or related field. Strong expertise in Basel II/III regulations, CECL/CCAR requirements under IFRS9...

To play a key contributor role in supporting analytics activities in the organization across functions, namely Collection, Credit, Business and Risk Management. Facilitate providing insights on numerous Key Performance Indicators (KPIs) to senior management. Have ability to translate data to support data-based decision making. To monitor and identify portfolio trends at branch, state and sub-product level which would translate into pre-emptive action in changes in policy. Create models to segment customer and assist in improvising portfolio quality. Responsible for identifying early trends in portfolio and sharing the insight with stakeholders in a timely and periodic manner Publishing month...

Your role and responsibilities: In this role we are looking for a Data & Analytics specialist within the ABB Motion Business Area to join our Risk & Internal Controls team in the journey to data-driven risk analytics. If you enjoy change, challenge and continuous improvement, then this position is for you. You will support and help drive the successful development and implementation of data-driven process insights, analytics and outlier detection using SQL. You will lead the creation of complex data models to enable early risk identification and prevention, with a specific focus on integrity and compliance risks, as well as intelligent decision making through data insights leveraging Celonis...

Key Responsibilities: Design, develop, and implement acquisition and behavioural scorecard models to predict and analyze loan risk Analyze data to develop customer acquisition strategies and provide peer benchmark comparisons on industry trends Perform portfolio monitoring to track key metrics related to risk and early risk indicators Explore and build alternate data-based risk defences Build end-to-end digital Upsell/Cross sell risk policy to ensure maximum conversion and minimum drop-off Collaborate with cross-functional teams to establish and update credit policies and procedures that align with digital onboarding strategies Identify opportunities to streamline digital onboarding processe...

Key Responsibilities: Design, develop, and implement acquisition and behavioural scorecard models to predict and analyze loan risk Analyze data to develop customer acquisition strategies and provide peer benchmark comparisons on industry trends Perform portfolio monitoring to track key metrics related to risk and early risk indicators Explore and build alternate data-based risk defences Build end-to-end digital Upsell/Cross sell risk policy to ensure maximum conversion and minimum drop-off Collaborate with cross-functional teams to establish and update credit policies and procedures that align with digital onboarding strategies Identify opportunities to streamline digital onboarding processe...

Hiring for BPO for AML / KYC / Fraud Analyst profile Grad- with min 1 year similar experience Excellent communication skills Immediate Joiners ONLY 24*7 shift with TWO OFFS Kalyani Nagar CABS AVAILABLE CALL NOW 8928152516 / 9049079583

The CoinDCX Journey: Building Tomorrow, today At CoinDCX, we believe CHANGE STARTS TOGETHER. You are the driving force that will help us make Web3 accessible to all. In the last six years, we have skyrocketed from being India's first crypto unicorn to carrying a community of over 125 million with us. To continue maximising the adoption and acceleration of Web3, we are now focused on developing cutting-edge products, addressing accessibility and security challenges, and bridging the gap between people and Web3 technologies. While we go ahead and keep dominating the Web3 world, we would like to HODL you on our team! Join our team of passionate innovators who are breaking barriers and building ...

Conduct Risk Management by processing data for various asset classes from Custodians to third party risk analytics vendors. Partnering with IT and vendors to ensure accurate and complete data and risk analytics for Funds, Retail and Institutionally Managed accounts for around $700B of the $1 Trillion Assets Under Management/Advice Engaging with internal Risk SMEs and data operations team for resolving issues with source data, analysing and validating data and the end reports and fixing exceptions in both the daily and monthly risk process Managing data collection procedures, data processing, cleansing, and verifying data integrity to build robust risk management processes. Develop Tableau re...

Hiring for BPO for AML / KYC / Fraud Analyst profile Grad- with min 1 year similar experience Excellent communication skills Immediate Joiners ONLY 24*7 shift with TWO OFFS Kalyani Nagar CABS AVAILABLE CALL NOW 8928152516 / 7620078798

Skill required: Property & Casualty - Catastrophe Risk Management Designation: CAT Modeling & Analytics Specialist Qualifications: BE Years of Experience: 7 to 11 years About Accenture 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 worlds 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 120 countries. Visit us at www.accenture.com What would you do We help insurers redefine their customer experience while ac...

KEY RESPONSIBILITIES: Support complicated invoice generation by analyzing the large underlying data. Set up one time query/ framework for auto revenue computation using agreed SOPs with the Customer. Assist in validation of customer claim by designing various data scenarios. Make revenue leak proof by building Data analytics scenarios to be tested at defined frequency. Functional Skills - 1. Proficient in Microsoft Excel, SQL & Python is a must. 2. Good Acumen in Analytic and Logical skills Experience - Experience in handling big data. Extensive experience in a fast-paced environment having handled scale & complexity would be ideal to succeed in this role. Basic understanding of financial tr...

We are looking for a detail-oriented data analyst eager to learn and apply analytics to credit risk review, turning complex datasets into clear, well-documented, and actionable insights for the review teams. Key Responsibilities Perform hands-on data extraction, transformation, analysis and automation using SQL, Python, or similar tools with accuracy & timeliness Develop insightful dashboards and reports in Tableau or Power BI. Support portfolio and thematic review analyses through data preparation, validation, and visualization. Perform quality assurance checks on outputs to ensure accuracy. Maintain clear documentation of data sources, logics, and processes. Contribute ideas for process im...

This Credit Risk Review function would be supported by a strong Data Analytics team to enable data-driven and technology-led assurance. We are looking for a dynamic & tenured leader to lead & oversee this Data Analytics team within Credit Risk Review on the 3LOD. This individual will play a key role in enabling deeper, more forward looking reviews through scalable analytics, thematic insights & strong stakeholder management. Key Responsibilities Lead a team of ~10 colleagues (including managers and analysts) to deliver analytics solutions that enable and enhance credit risk reviews across portfolios Drive portfolio level analytics to assess credit quality, risk concentrations, underwriting t...

As a member of Risk Measurement team at one of the largest Buy side firm in the US, the candidate’s role will involve below- Conduct Risk Management by processing data for various asset classes from Custodians to third party risk analytics vendors. Partnering with IT and vendors to ensure accurate and complete data and risk analytics for Funds, Retail and Institutionally Managed accounts for around $700B of the $1 Trillion Assets Under Management/Advice Engaging with internal Risk SMEs and data operations team for resolving issues with source data, analysing and validating data and the end reports and fixing exceptions in both the daily and monthly risk process Managing data collection proce...

As a member of Risk Measurement team at one of the largest Buy side firm in the US, the candidate’s role will involve below- Conduct Risk Management by processing data for various asset classes from Custodians to third party risk analytics vendors. Partnering with IT and vendors to ensure accurate and complete data and risk analytics for Funds, Retail and Institutionally Managed accounts for around $700B of the $1 Trillion Assets Under Management/Advice Engaging with internal Risk SMEs and data operations team for resolving issues with source data, analysing and validating data and the end reports and fixing exceptions in both the daily and monthly risk process Managing data collection proce...

As the State Technical Head for the Credit Department, your primary responsibility will be leading and managing the technical aspects of department operations to ensure efficiency and effectiveness. This includes overseeing the development and maintenance of credit-related software, systems, and technological infrastructure. Collaboration with cross-functional teams is essential to understand business requirements and translate them into technical solutions. Key Responsibilities: - Implement and enhance credit scoring models, algorithms, and decision-making tools - Introduce new technologies to streamline credit processes and enhance data analytics capabilities - Lead and manage a team of te...

Skills: Building predictive Models/Machine Learning models and managing big data using Python and SAS is must. Education: MTech/BTech/Statistics degree is mandatory Location: Mumbai Presentation: Good written and verbal communication skills Prior experience in Analytics with BFSI for 6-7 years is must Job Role: Candidate should know end to end working and functioning of payment products viz. IMPS, UPI, RTGS, NEFT and cards and have demonstrated building analytics driven solutions to prevent frauds. Knowledge of Fraud management platforms is required. Responsible to Review Fraud trends across Digital and Cards payments and Implement Rules to detect and prevent frauds Working knowledge of rule...

Have a good understanding of Fixed Income, Equity, Derivatives and Alternatives products and how they are modeled and traded in Aladdin Use technical skills to ensure the accuracy of large analytical data sets, automate processes with scripts and macros and efficiently query information from a vast database WExhibit attention to detail when quality checking Green Package analytics and be accountable for the timely delivery of reports to our clients in accordance with Service Level Agreements Engage in meetings with end-users of Aladdin from all levels within the company from Portfolio and Risk Managers to Operations teams and also with our external Clients Support client/user requests relate...

Guide and mentor junior team members from both technical and functional standpoints, encouraging a culture of continuous improvement and accountability within the team Be hands-on and own functional deliveries, ensuring detailed execution and high-quality outcomes Manage comprehensive testing phases from planning to execution for functional and non-functional requirements, including design, development, and delivery Team up with peers, product managers, developers, and other partners to comprehend client requirements, engage in design dialogues, and maintain high-quality work youre doing Analyze and report on QA metrics, trends, and opportunities for improvement, communicating findings to se...

SBI Card truly lives by the work-life balance philosophy. We offer a robust wellness and wellbeing program to support mental and physical health of our employees. Admirable work deserves to be rewarded. We have a well curated bouquet of rewards and recognition program for the employees. Dynamic, Inclusive and Diverse team culture Gender Neutral Policy Inclusive Health Benefits for all - Medical Insurance, Personal Accidental, Group Term Life Insurance and Annual Health Checkup, Dental and OPD benefits Commitment to the overall development of an employee through comprehensive learning development framework Role Purpose The Fraud Analytics SME will drive the strategic development and operation...

You are looking for a Vice President in Model Risk Management, specifically in Model Validation. The role is based in Gurgaon, Haryana and you will be part of the Risk Analytics, Modeling, & Reporting team. The job requisition number is R252874 and the posting date is April 25, 2025. **Role Overview:** As the Vice President in Model Risk Management, your main responsibility will be to oversee the model validation process. **Key Responsibilities:** - Develop and implement model validation strategies - Review and validate risk models - Ensure compliance with regulatory requirements - Provide guidance to junior team members - Collaborate with stakeholders across different departments **Qualific...