1,423 job opportunities for risk analyst in India updated today
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· Page 1 / 72Role 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)
Ascensus Global ServicesJob highlights Strong understanding of fraud principles,including fraud types,tactics,and motivations,with experience in investigating and analyzing large datasets. We are looking for a skilled Senior Fraud Investigator to join our team in India. The ideal candidate will have a strong background in
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 Do you enjoy designing and implementing solutions to ambiguous and complex problems? Are you looking to expand your scope of impact and influence strategic decision making? Are you in the market for a new, exciting challenge where you are empowered to use your ingenuity to innovate? If s
Hiring! Freshers - Fraud Analysis role @DATAMATICS Role & Responsibilities Work on Government cycbersecurity portals - Fraud Analysis. Maintain Data repository & Analyize data. Perform banking-related fraud analysis and back-office operational activities. Verify, validate, and maintain banki
Total Number of Openings 1The Platform SOX Risk Analyst provides analysis, oversight, constructive challenge, and compliance support for information technology controls that support internal control over financial reporting. The role partners with platform leaders, control owners, control performers
geideaEstablished in 2008, Geidea epitomizes customer focused empowerment and commercial success through continuous innovation. Geidea makes best in class digital payment solutions available for all by attracting and leveraging the best creative & entrepreneurial talent in the market. Our solutions gi
Job highlights 2+ years in Customer Service, Credit Collection or Billing with fraud investigation skills Monitor and investigate fraud exposure, respond to customer fraud inquiries, coordinate fraud mitigation efforts across teams, and communicate fraud solutions GBS Fraud Analyst - Grade 8 Night s
We are hiring an Assistant Manager Risk, Underwriting & Claims in Mumbai! Role: Lead risk-based performance and premium strategy for our insurance programs, manage stakeholder relationships, and drive process automation. Requirements: 5-10 years of experience in Claims or Underwriting (General I
Candidates with KYC / Sanction Screening / CPE / Fraud analysis experience professionals are invited for the hiring event. Note:- resources without KYC / Sanction Screening / CPE / Fraud analysis experiences & more than 30 days notice period cannot be aligned for the interview. Hiring Alert : Ca
Total Number of Openings 1The Platform SOX Risk Analyst provides analysis, oversight, constructive challenge, and compliance support for information technology controls that support internal control over financial reporting. The role partners with platform leaders, control owners, control performers
Candidate Experience siteJob 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 s
Role & responsibilities Third Party Security Risk Management Execute and mature the day-to-day TPRM program, including risk-based vendor tiering aligned to data sensitivity, criticality, and regulatory obligations. Perform vendor security assessments using questionnaires and evidence (SIG, CAIQ,
Designation: NA Location: India Maharashtra Thane - GCorp Organization: Financial Services Job Description: 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 assessme
EYLocation: Coimbatore Other locations: Anywhere in Country Salary: Competitive Date: 29 Oct 2026 Job description Requisition ID: 1755738 At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of
CoinbaseReady to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you'
CoinbaseReady to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you'
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 s
Amazon.comDESCRIPTION Do you enjoy designing and implementing solutions to ambiguous and complex problems? Are you looking to expand your scope of impact and influence strategic decision making? Are you in the market for a new, exciting challenge where you are empowered to use your ingenuity to innovate? If s
10803 Responsibilities Development, Implement and Review of Credit Risk Models & Associated Frameworks in an unsecured rural/semi-urban lending context in coordination with data science team Implement & Monitor Credit Risk strategies across the lending life cycle – acquisition, underwriting,
₹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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