10 Risk Intelligence Jobs

Research Analyst (Law Graduates Freshers) Location: Andheri East, Mumbai Schedule: Mon to Friday, Onsite We’re looking for fresh Law graduates with strong analytical and research skills to join a growing team in the Enhanced Due Diligence / Risk Intelligence domain. The ideal candidate should be curious, detail-oriented, and passionate about uncovering insights through data and research. Key Responsibilities: Conduct detailed research and analysis on individuals and entities using open sources and databases. Interpret and summarize complex information into clear, concise reports. Identify potential risks and ensure accuracy in all findings. Work collaboratively to meet tight deadlines while ...

About Cimpress Technology Cimpress Technology develops cutting-edge, best-in-world software that our mass customization businesses use to create personalized products for millions of global customers. Our Mass Customization Platform (MCP) consists of modular, multi-tenant services. Our businesses include a dozen brands such as Vistaprint, National Pen and Box Up. These businesses can choose the solutions that work for them, or assemble any custom combination they need. This makes it easier and faster to do things like introduce new products, reach customers and track orders. This kind of innovation keeps customers coming back. Just last year, Cimpress generated $3.2B in revenue through custo...

About Bureau Every day, billions of people interact, shop, and transact online - but behind the convenience lies a growing problem: digital fraud and mistrust. Global losses now exceed US$486B annually , and the questions businesses face are simple yet critical: Who are you and Can I trust you Bureau answers those questions. Bureau is an all-in-one platform for identity decisioning, fraud prevention and compliance requirements. Trusted for enhancing security and compliance, Bureau simplifies identity management for businesses. This is a place where we celebrate homegrown leaders and have an open-door policy where your voice matters, your ideas flourish, and your potential knows no bounds. We...

Role & responsibilities 6+ years and Minimum of 3 years of experience in data privacy, analytics, or a related field Experience in the education industry. Certification in data privacy or related fields (e.g., CIPP/E, CIPM). Proficiency with the Osano platform or similar consent management tools. Strong understanding of cookies, tags, and scripts. In-depth knowledge of GDPR and other relevant data protection regulations. Strong analytical skills with experience in data analysis and reporting. Excellent written and verbal communication skills, with the ability to effectively communicate complex compliance requirements to stakeholders. High level of attention to detail and accuracy in managing...

Role Overview: As the Global Risk Intelligence Analyst at Electronic Arts, your primary role will be to serve as the regional lead for risk intelligence for the Asia Pacific region. You will assess open-source intelligence, track risks affecting EA's assets, people, and interests globally, and author strategic-level intelligence products on security-related issues. Your responsibilities will include providing strategic risk intelligence to inform business decision makers, demonstrating deep regional substantive expertise on the Asia Pacific region, using analytic writing, briefing, and data visualization to communicate complex issues to business leaders, engaging with industry experts for be...

You will be joining a rapidly growing business at LSEG, dedicated to assisting customers in navigating the changing regulatory and risk landscape. Your role will involve product development, market insight, and customer engagement to shape the future of adverse media monitoring solutions. **Key Responsibilities:** - Collaborate with Proposition and Sales teams to define, develop, and enhance adverse media monitoring capabilities. - Drive the evolution of risk intelligence and screening solutions to meet the needs of a growing customer base. - Lead initiatives on the product roadmap to enhance customer screening accuracy, efficiency, and relevance. - Work with Technology teams to improve auto...

The mission at Pinkerton is to protect our clients by providing enterprise risk management services and programs tailored to each client's specific needs. As a Pinkerton employee, you are a valued asset crucial to delivering world-class solutions. Together, we uphold a shared commitment to integrity, vigilance, and excellence. Pinkerton values diversity and inclusivity, welcoming candidates with various backgrounds, experiences, and perspectives to join our team of industry experts. As a candidate, you will embody Pinkerton's core values of integrity, vigilance, and excellence while leading the incident management function of APAC SOC and supervising a team of Shift Analysts to provide 24x7 ...

Looking for grads or undergrads ith min 2 years exp for fraud investigation, Skills- Kyc, kyb, fraud, AML, Risk investigation, salalry:- 5.5 to 8.5 ctc if interested call zoya 9035001415

Job Title: Risk Analyst - Commerce Reports To: Lead Fraud Risk Commerce "LOOKING FOR CANDIDATES ONLY FROM E-COMMERCE COMPANIES" About the Role: We are seeking a skilled and detail-oriented Risk Analyst to join our Commerce Risk team. This role is critical in driving risk intelligence through data-backed insights and timely analysis. The ideal candidate will not only work with large datasets and analytical models but will also be responsible for translating technical findings into clear, actionable summaries for leadership and crossfunctional stakeholders. The analyst is expected to identify risks, uncover patterns in user behavior, and support strategic risk mitigation decisions across the p...

Looking for grads or undergrads ith min 2 years exp for fraud investigation, Skills- Kyc, kyb, fraud, AML, Risk investigation, salalry:- 5.5 to 8.5 ctc if interested call Sania- 7829751189 or 7259309098