4 Risk Intelligence Jobs

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 situational monitoring and response. Your responsibilities will include developing methodologies for risk monitoring and analysis using internal systems and external intelligence tools across the APAC region. You will gather open-source intelligence and prepare regional situation reports highlighting threats to safety, security, or business continuity. Additionally, you will support the implementation of safety and security policies and procedures across APAC locations and oversee physical security operations of the Pune campus. Furthermore, you will manage the 3DS traveler safety program, administer and train stakeholders on crisis communication tools, standardize incident response protocols, analyze alarms and alerts from security systems, review security logs, and conduct trend analysis to identify risks and initiate mitigations. You will also assist in the investigation of security incidents and collaborate with regional teams to manage a centralized repository for plans, drills, and reports. The ideal candidate will have 5-8 years of relevant experience in a corporate security function with expertise in risk intelligence, alarm monitoring, incident management, and report writing. Proficiency in drafting security/safety reports and business presentations is essential, along with experience in working in a SOC/Command Center environment with APAC exposure. Technical competencies in Microsoft Excel, PowerPoint, open-source intelligence tools, trend analysis, risk assessment, and report presentation are required. Behavioral competencies include excellent English communication skills, strong interpersonal abilities, a proactive mindset, problem-solving approach, effective coordination, time management, and organizational capabilities. The position may require occasional reaching and lifting of small objects, operating office equipment, frequent sitting, standing, walking, and travel as needed.,

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 platform, particularly in the areas of customer abuse, promotional misuse, and trust violations. Key Responsibilities: Prepare and analyze complex datasets to identify risk patterns, surface anomalies, and validate business hypotheses. Build concise summaries and visualizations that simplify technical data for diverse audiences, enabling informed decision-making across Risk, Product, and Business teams. Communicate insights through clear narratives , providing actionable recommendations and highlighting associated risks and trade-offs . Design and execute BI and reporting frameworks to monitor key metrics, rule performance, and customer impact across commerce brands. Collaborate with data engineering teams to maintain robust data pipelines and models for risk signal generation. Contribute to data modeling efforts and manage risk-centric data structures within the data warehouse. Support development and refinement of risk rules and machine learning models to strengthen detection of fraudulent or abusive behaviors. Maintain documentation and continuously evolve analysis SOPs based on the latest business rules, thresholds, and ecosystem learnings. Role Requirements: Bachelors degree in a quantitative discipline such as Statistics, Mathematics, Economics, Computer Science, or a related field. 3 - 5 years of hands-on experience in risk analytics, fraud detection, or business intelligence , preferably within eCommerce or fintech domains. Proficient in SQL and Python for data extraction, transformation, and visualization; exposure to tools like R, Tableau, Power BI is a plus. Strong understanding of data warehousing, data modeling , and performance monitoring techniques. Experience working with rule-based and predictive risk frameworks is preferred. Excellent communication and storytelling skills, with the ability to present insights to nontechnical audiences in a structured and impactful manner. Proven experience working in cross-functional environments , balancing business priorities and analytical rigor. Basic Qualifications: Bachelor's degree in a quantitative discipline such as Statistics, Mathematics, Economics, Computer Science , or a related field.

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