Risk Analyst - 1,399+ job offers

Ignites Human Capital

₹37,500 - ₹54,167 /month

Roles and Responsibilities Handle customer queries via chat, email, and non-voice processes to resolve issues related to fraud. Provide excellent customer support by responding promptly to customers' concerns and addressing their needs. Identify potential fraudulent activities and escalate them to t

Crisil

Roles and Responsibilities : Develop and maintain counterparty credit risk models using Python, Murex, and other tools to analyze market risks. Collaborate with trading desks to identify potential risks and develop strategies to mitigate them. Conduct quantitative analysis on fixed income derivative

I Growh Services LLP

We are seeking a motivated and detail-oriented Junior Risk & Fraud Analyst to join our team. In this role, you will be responsible for monitoring transactions, accounts, and activities for suspicious or fraudulent behavior. You will review alerts generated by fraud detection systems and escalate

I Growh Services LLP

We are seeking a detail-oriented Risk and Fraud Analyst to join our team in Maharashtra. The ideal candidate will be responsible for identifying, analyzing, and mitigating risks associated with fraud in various processes, particularly in medical billing and denial management. This role requires a st

Bayzat

Who we are: Bayzat is at the forefront of transforming workplaces through innovative solutions in HR, Payroll, Finance, and Insurance. Renowned as a leading SaaS platform for employee benefits and a key player in the Insurance sector, we are committed to our mission: empower every company to create

ECL Finance Limited

About the Role An Operational Risk professional is responsible for identifying, assessing, monitoring, and mitigating risks arising from people, processes, systems, and external events to ensure smooth business operations and regulatory compliance. Location: Mumbai Qualifications & Experience Ex

Fampay

Job highlights Founded in 2019 by IIT Roorkee alumni,Fam is backed by some of the most respected investors around the world like Elevation Capital,Y-Combinator,Peak XV (Sequoia Capital) India,Venture Highway,Global Founder s Capital and the likes of Kunal Shah,Amrish Rao as angel investors. Role Ove

Zeta

Responsibilities Monitor and investigate suspicious activity across debit card transactions, account opening, ACH transfers, and other money movement activities. Investigate first-party fraud, third-party fraud, account takeover, identity fraud, unauthorized transactions, scams, and suspicious movem

finn

Position Title: Senior Credit Risk Manager Department: Credit Risk Reports to: Global CTO Location: Remote #APJ #EMEA About FINN FINN is a fintech company building simple and transparent products that improve financial well-being for underbanked employees. Our core offering gives people access to wa

Jupiter

What we do Money. It's always on our mind and often comes with a rollercoaster of emotions and complex jargon. That's why at Jupiter, our mission is to improve your financial well-being by giving you full control over your money, helping you track, save, and invest with confidence. We're a financial

Revolut

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80 million customers ge

Amazon Filters

Description The Customer Safety Insights & Investigations (CS2I) team within RISC is looking for a Risk Investigator to lead high-judgment, high-impact investigations into potential product safety hazards. The cases you will handle are often time-sensitive, complex, and require coordination acro

FINN

**Position Title: Senior Credit Risk Manager Department: Credit Risk Reports to: Global CTO Location: Remote** #APJ #EMEA About FINN FINN is a fintech company building simple and transparent products that improve financial well-being for underbanked employees. Our core offering gives people access t

IDFC FIRST Bank

Job Requirements Role/ Job Title: Business Risk Analyst - Supply Chain Finance Function/ Department: Transaction Banking Job Purpose: 'Business Risk Analyst - SCF is responsible for preparing SCF proposals, identifying/ analysing and mitigating risks in supply chain finance programs while ensuring r

Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many more. Experian invests in people and new

Ascensus

Section 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

PERSOL

About the Role We are looking for an experienced Risk Manager / Senior Manager with strong hands-on exposure to Infrastructure Investment Trusts (InvITs) and Roads & Highways infrastructure. The incumbent will be responsible for identifying, assessing, monitoring and mitigating financial, operat

SynergixServ Private Limited

We have urgent hiring for Risk manager role. About the Company Synergix Services Pvt Ltd is committed to providing exceptional risk management solutions. Our mission is to ensure the safety and security of our clients' operations while fostering a culture of integrity and collaboration. About the Ro

Zeta

About Zeta Build the future of banking. Zeta is a next-generation banking technology company providing cloud-native, fully stackable processing and core banking platforms for issuers. With a focus on scalability, compliance, and innovation, Zeta empowers financial institutions to modernize their tec

IDFC FIRST Bank

Job Requirements About the Role The Risk Manager – Education Loans will be part of the Retail Business Risk function within Retail Banking, based in Mumbai . The role is responsible for managing, assessing, and monitoring policy norms for Education Loans. It involves defining the risk appetite, shap