Description We are looking for an experienced compliance professional to join the Account Compliance Risk & Quality (ACRQ) team within Amazon's 1st Line of Defence, providing dedicated, independent risk oversight of the INFORM Consumers Act program. The INFORM Act requires online marketplaces to
Risk Analyst - 1,441+ job offers
1,441 job opportunities for risk analyst in India updated today
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· Page 1 / 73Role & responsibilities Risk Analyst The Risk Analyst is responsible for performing manual reviews of merchant websites, conducting risk assessments according to established methodologies, managing assigned work queues, and ensuring all reviews are completed accurately and within defined SLAs. T
Description We are looking for an experienced compliance professional to join the Account Compliance Risk & Quality (ACRQ) team within Amazon's 1st Line of Defence, providing dedicated, independent risk oversight of the INFORM Consumers Act program. The INFORM Act requires online marketplaces to
Job Requirements About the Role The Model Risk Analyst in the Model Risk Management (Market Risk) team under the Risk function is responsible for validating and enhancing the bank’s risk models. This includes improving the accuracy, coverage, and automation of model validation processes, and indepen
Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you’re trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has
Risk Analyst require website investigation,evidence collection,risk categorization,payment environment analysis,adherence to client-specific review Have MS Excel-filtering,sorting,basic formulas,data analysis NP-Immediate Email-sachin@assertivebs.com
Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview
1. Core Responsibilities Ad hoc risk analysis (supporting all risk types i.e. credit, market and liquidity, operational and conduct risk). Thematic risk-specific deep dive reviews and controls testing across business risk functions as required. Support the development of risk analytics, dashboards a
Overview This role reports into Technology GRC leadership and supports delivery across Advisory Services, the enterprise Risk Register, and Policy Governance. The Senior GRC Analyst executes risk and compliance activities with a high degree of independence and contributes to maturing the team's proc
To manage technology risk governance and audit coordination activities, ensuring compliance with regulatory requirements, timely closure of audit observations, risk mitigation, and adherence to enterprise control frameworks. IT GRC background with expert level knowledge in of IT GRC industry practic
Job Description To manage technology risk governance and audit coordination activities, ensuring compliance with regulatory requirements, timely closure of audit observations, risk mitigation, and adherence to enterprise control frameworks. Responsibilities IT GRC background with expert level knowle
Job Purpose Responsible for developing and leading strategies to detect, prevent, and mitigate fraud risks within the organization. They oversee fraud prevention systems, conduct risk assessments, and ensure compliance with policies and regulations. The role involves leading investigations into frau
Job Description Function: Risk Policy – Unsecured Retail (Credit Cards – Pre-Acquisition) Location: Infinity IT park, Mumbai Job Role: Credit Card Pre-Acquisition Policy Manager Grade: M5 Number of Positions: 1 Job Responsibilities Develop, implement, and manage pre-acquisition risk policies and str
Job Description Job Title: Senior Treasury Risk Manager Location: Chennai, India Join Us!! Get a chance to work across Linxon’s 3 exciting HUB’s and be responsible for managing Linxon’s market risk management function as part of the wider team. What will you do? Job’s Overview: Senior Treasury Risk
Job Title: Senior Treasury Risk Manager Location: Chennai, India Join Us!! Get a chance to work across Linxon's 3 exciting HUB's'and be responsible for managing Linxon's market risk management function as part of the wider team. What will you do? Job's'Overview: Senior Treasury Risk Manager will ens
Overview This role reports into Technology GRC leadership and supports delivery across Advisory Services, the enterprise Risk Register, and Policy Governance. The Senior GRC Analyst executes risk and compliance activities with a high degree of independence and contributes to maturing the team's proc
Description Job Description Function: Risk Policy – Unsecured Retail (Credit Cards – Pre-Acquisition) Location: Infinity IT park, Mumbai Job Role: Credit Card Pre-Acquisition Policy Manager Grade: M5 Number of Positions: 1 Job Responsibilities • Develop, implement, and manage pre-acquisition risk po
Role Overview: This position leads a specialized charter within Risk Mitigation, Escalation Reduction, and Quality Assurance (REs-Q), handling critical VP, SVP, and CEO-level Executive Escalations (EE) for Amazon's Fraud and Abuse Prevention (FnAP), Community Risk (CR), Perfect Order Experience (POE
Company Overview: Online PSB Loans (OPL Innovate) is a digital credit infrastructure and fintech company focused on transforming India’s lending ecosystem through technology, automation, and innovation. The company provides an end-to-end digital platform that enables seamless loan processing for MSM
Job Purpose Responsible for developing and leading strategies to detect, prevent, and mitigate fraud risks within the organization. They oversee fraud prevention systems, conduct risk assessments, and ensure compliance with policies and regulations. The role involves leading investigations into frau
Estimated salary for Risk Analyst
₹5,40,000 – ₹8,60,000per year
Estimation confidence: Low
Estimate based on market data. Actual salaries may vary depending on experience, company, and location.
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