1,388 job opportunities for risk analyst in India updated today
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ZetaResponsibilities 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
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
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
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
The Senior Manager - ERM is responsible for identifying, assessing, and mitigating financial risks to ensure the organization's financial health and regulatory compliance. This role involves overseeing risk management strategies, internal controls, audits, and compliance with financial regulations.
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
PERSOLAbout 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 LimitedWe 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
ZetaAbout 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
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
Job highlights For us,this progress is a pattern that we ll only maintain as we move forward,always prioritizing our performance About Citco: The market leader. The premier provider. The best in the business. At Citco, we ve been the front-runner in our field since our incorporation in 1948 led to t
Amazon.comDESCRIPTION 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
Crowe Horwath IT Services LLPYour 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
V2SoftEnterprise Compliance, Risk & Governance Manager V2Soft | Bangalore | 8 AM 5 PM EST V2Soft is an AI solutions company helping U.S. enterprises put AI to work. We're looking for a hands-on compliance leader to own AI governance across our group of companies and make sure every client commitment i
AmazonAmazon Hyderabad WFO : 10544247 job id : Level 6 Hiring Individual Contributor : Senior Risk Manager, Finance Operations Risk, Governance & Experience (FORGE) JOB LINK to apply: https://www.amazon.jobs/en/jobs/10544247 Hi Candidate , If this opportunity aligns with your experience and career int
AltimetrikRole & responsibilities Job Description: Card Fraud Operations Analyst Department: Fraud Risk / Card Operations Designation: Card Fraud Operations Analyst / Executive Industry: Banking / Financial Services / Fintech Job Summary Responsible for monitoring, identifying, investigating, and preventi
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
ABCD Aditya Birla Capital DigitalJob 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 s
₹5,40,000 – ₹8,60,000per year
Estimation confidence: Low
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