Risk Analyst

Job Opportunity: Geo-Political Risk AnalystAs a Geo-Political Risk Analyst, you will play a vital role in collecting and analyzing information to identify potential risks and threats. Your expertise will help provide strategic recommendations for businesses operating in high-risk environments.Gathering relevant information from multiple sources to stay...

Junior Geopolitical Risk AnalystRole Overview:We seek a skilled Junior Geopolitical Risk Analyst to assume key responsibilities within our global risk management organization. The successful candidate will gather relevant information from diverse sources, monitor security-related events in the Americas region, and provide in-depth research and analysis for...

Job Description:Job Title: Tax Processing Analyst, AS Location: Jaipur, India Role Description:The Tax Processing Analyst is responsible for the operational processing of specific tax-related processes, residing within the Tax Utility, including but not limited to:Tax reclaims. Tax reporting, Relief and Source processing.The Tax Processing Analyst has...

We are looking for a detail-oriented and analytical Quality Analyst to join our team. In this role, you will be responsible for executing testing strategies, identifying defects, and ensuring our products meet the highest quality standards.Youll work closely with cross-functional teams to enhance user experience, drive continuous improvement, and contribute...

Job DescriptionReference Data Analyst, NCTPosition OverviewJob Title: Reference Data Analyst, NCTLocation: Jaipur, IndiaRole Description- The project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance,...

Job Title Payments Processing Analyst Location Jaipur India Role Description The person will be working for Nostro and Intersystem reconciliation process for Money Market business that typically have deep investigation of breaks and ensuring resolution of breaks on timely manner to avoid any risk which may impact regulatory risk and reputational ...

Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious activities and patterns. 2. Enhance Systems: Continuously optimize fraud monitoring systems to improve detection accuracy and reduce false positives. 3. Data-Driven Insights: Analyze internal and external...

We are a forward-thinking insurance analytics practice focused on Property & Casualty, Life Insurance, Health care, Retirement Benefits, and Reinsurance.Our team combines strong quantitative expertise with industry thought leadership to develop innovative solutions for clients.Analyze and estimate reserves for P&C insurance products, including loss reserve...

Job Description:Job Title: Reference Data Analyst, NCT Location: Jaipur, IndiaRole DescriptionThe Reference Data Analyst focuses on effective oversight of strategic data used across the bank's systems and infrastructure.The Reference Data Analyst supports various elements of the data lifecycle, from ensuring that data is captured from the best source, to...

Job Description:Job Title: Reference Data Analyst, NCTLocation: Jaipur, IndiaRole DescriptionThe project involves verification of the Client data, performing due diligence checks on the Clients, reviewing KYC documentation performing the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements and signing off on new...