1,602 job opportunities for risk analyst in India updated today
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BNYDescription Director, Liquidity Risk At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our
Swiss Reinsurance CompanyAbout the role As a Credit & Surveillance Analyst within our Credit Risk Management (CRM) team, you will play a pivotal role in safeguarding Swiss Re's financial strength and reputation. This is not your average risk role — you'll blend independent credit analysis with cutting-edge data science
Position Overview: We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems. You will play a crucial part i
AscensusSection 1: Position Summary The Senior Fraud Investigator is a senior individual contributor responsible for leading complex or high-impact investigations, identifying emerging fraud patterns, and serving as a subject matter expert within the fraud function. This role is expected to operate with a h
Company Description Join the leader in global work. Vialto helps leading organizations identify, develop, and execute their workforce priorities with confidence. Our practice areas include global tax, immigration, rewards, advisory and Vialto private and our team is the gold standard in navigating t
CME GroupThe Clearing Post-Trade Services and Risk team operates within CME Group’s Clearing House and oversees daily trade processing for futures/options and over-the-counter (OTC) derivatives, ensuring the timely clearing of customer transactions and performing key risk management functions. The Clearing H
JPMCDo you enjoy speaking with clients while using your detective skills to research complex situations? Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will help to manage challenging situations by offering fraud detection, prevention,
CarCredJob Description: BRE & Credit Policy Analyst Experience: 2–5 Years Industry: Fintech / Digital Lending Department: Credit Risk About the Role CarCred company operating a digital lending aggregation platform that works with multiple banks and NBFCs. We are looking for a BRE & Credit Policy An
WiproGreetings from Wipro!!! Wipro is conducting Walk-in Drive for Freshers - Associate- Risk & Fraud analyst role. Required Skills: Strong written and verbal communication skills in English, with the ability to clearly document findings and decisions. Excellent comprehension skills and the ability t
CitiShape how Citi assesses and safeguards capital resilience as a Senior Regulatory Capital Risk Analyst within Finance Risk's International Capital Planning Review Team. In this role, you will lead independent review and challenge of ICAAPs and recovery plans for legal entities across Asia North and S
About The Role As a Credit & Surveillance Analyst within our Credit Risk Management (CRM) team, you will play a pivotal role in safeguarding Swiss Re's financial strength and reputation. This is not your average risk role — you'll blend independent credit analysis with cutting-edge data science
Position Overview: We are looking for a highly skilled and detail-oriented Fraud Analyst to join our client's team in the banking industry. In this role, you will be responsible for identifying and preventing fraudulent activity within the banks operations and systems. You will play a crucial part i
Mintz GroupInvestigator, India Discover Mintz Group Mintz Group is an integrated risk advisory and disputes consultancy with a unified mission to keep its clients on the right side of history. For more than 30 years, Mintz Group has gathered and analyzed information for corporations, law firms, investment firm
Job highlights Comfortable working in a hybrid environment with flexible,rotational shift schedules. . Analytical mindset with strong attention to detail and problem-solving abilities. . Review and triage ISO issues on ServiceNow IRM,perform risk assessments,and transition new issues to the response
CitiThis is a high-impact opportunity to join Citi's global independent risk oversight function as a Senior Credit Risk Analyst, where you will apply advanced analytics and AI-driven approaches to monitor wholesale credit portfolios and shape the materials that inform senior risk decisions worldwide. Si
Jpmorgan & CoJob Description Do you enjoy speaking with clients while using your detective skills to research complex situations Join our team to ensure our clients receive the best fraud protection and remediation services in the industry. You will help to manage challenging situations by offering fraud detecti
CME GroupThe Clearing Post-Trade Services and Risk team operates within CME Group's Clearing House and oversees daily trade processing for futures/options and over-the-counter (OTC) derivatives, ensuring the timely clearing of customer transactions and performing key risk management functions. The Clearing H
Job description Overview : 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), Pe
Aiwf TechnologiesFraud Investigator, Test Security Talview | Managed Services | Test Security Research Programme Location: Bangalore Employment Type: Full-time Experience: 35 years Reports to: Programme Owner, Managed Services Works with: Data Science, Product Engineering, Customer Success, Legal, and Proctoring Ope
Job highlights Qualifications: Graduate / MBA. Experience: 6 to 8 years The Risk Analyst Fraud Monitoring & Return Reporting is responsible for supporting the organization s fraud risk management framework through effective monitoring, analysis, and reporting of fraudulent activities. This inclu
₹5,40,000 – ₹8,60,000per year
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