Risk Analyst

Job Description Are you ready to join a dynamic team dedicated to safeguarding our company’s assets and ensuring a fair and secure gaming environment? Our client is seeking passionate and hard-working individuals to become part of their growing family. As a Casino Risk Specialist  in Johannesburg , you’ll play a vital role in protecting their...

Overview: Risk Analyst role involves the person to design and develop cutting-edge data-driven solutions by performing Risk analysis and translating business and functional requirements into business performance. This role will require critical thinking and analytical skills to support delivery on strategic initiatives and analytics projects. This will...

Job Description Upskills provides expert financial software consulting to investment banks and leading financial institutions in Asia Pacific, Middle East and Europe. With a strong, Front to Back expertise in the cash and derivatives markets, coupled by an in-depth knowledge of financial markets technologies, we provide smart and efficient solutions. We are...

Job Description Upskills provides expert financial software consulting to investment banks and leading financial institutions in Asia Pacific, Middle East and Europe. With a strong, Front to Back expertise in the cash and derivatives markets, coupled by an in-depth knowledge of financial markets technologies, we provide smart and efficient solutions. We are...

Ecom Agroindustrial Corp. Ltd ranks among the leading world merchants in coffee, cotton, cocoa and sugar, operating in over 30 producing and consuming countries. We do this by remaining loyal to the traditional values upon which our company was built – integrity, dedication to growth and development of the industries and markets in which we operate, and...

Job Description Analyze data to better understand potential risks, concerns and outcomes of decisionsAggregate data from multiple sources to provide a comprehensive assessmentCreate reports, summaries, presentations and process documents to display resultsCollaborate with other team members to effectively analyze and present dataDevelop systems and processes...

Company DescriptionFlexi CTO is an upcoming product of Flexi Analyst.Flexi CTO will be a place for helping startups and enterprise to get Vetted CTO : Contract Role DescriptionThe Chief Technology Officer is responsible to define, planning, execute, maintain and own the overall IT landscape including various services in technology, software application...

Company Description Flexi CTO is an upcoming product of Flexi Analyst. Flexi CTO will be a place for helping startups and enterprise to get Vetted CTO : Contract Role Description The Chief Technology Officer is responsible to define, planning, execute, maintain and own the overall IT landscape including various services in technology, software application...

JOB DESCRIPTION Every career journey is personal. That's why we empower you with the tools and support to create your own success story. Be challenged. Be heard. Be valued. Be you ... be here. Job Summary This Risk Reporting Analyst, Senior is a subject matter expert on risk analysis and monitoring across multiple pillars and...

Sr Analyst Credit Risk Analytics Zip Co. About bluCognition:bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune. We...

Sr Analyst Credit Risk Analytics Zip Co. About bluCognition : bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery centre based in Pune....

Roles and Responsibilities:- You will work with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, AML, identity theft, KYC and non-compliant activity per RBI, company policies. You are responsible for defining, developing and communicating key metrics that need to be monitored, to infer risky activity with respect...

Job Description Role: Senior Business Analyst – VP level (Financial Crime) Location: Hybrid - London 2 days a week onsite/remote Start: ASAP Duration: 6 months (inside IR35/Umbrella Company) This is an exciting opportunity to join Deloitte Operations for an engagement with one of our premiere Banking clients supporting the CDD Workstream on a large scale,...

Hi, This is with regards to an opening with a Global Financial Services Firm in Mumbai Role - Counterparty Credit Risk Analyst/Associate Role Exp - 3-5 years (Analyst) and 6-8 years (Associate) Skills - Counterparty Credit Risk + Market Risk/Liquidity Risk Education - FRM/CRM Level 2 or above qualified Roles and Responsibilities:  Monitor & analyse client...

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors in the world is redefining the way people buy and sell online for our + merchants and millions of consumers. As a leading...

**About U GRO Capital** UGRO Capital limited is a BSE and NSE listed, small business lending fintech platform. The Company is focused on addressing the capital needs of small businesses operating in select eight sectors by providing customized loan solutions. U GRO Capital’s mission is ‘Solve the Unsolved’ - Small Business Credit Need. U GRO Capital...

About the Role: Are you a stats superstar with a love for finance? As our Risk Management Number Ninja, you’ll use machine learning and advanced statistics to assess financial risks and develop strategies to mitigate them. Join our team and help us stay ahead of the curve in the world of finance! What You'll Do: Analyze financial risks using statistical...

Business Analyst in Anti-Counterfeiting and Anti-Fraud We are seeking an experienced Business Analyst to join our team, with a strong background in anti-counterfeiting and anti-fraud measures. The ideal candidate will have a proven track record of developing and implementing effective frameworks to combat fraud and counterfeiting across various industries....

We are looking for an experienced risk and compliance lead. The ideal candidate will play a critical role in overseeing all aspects of risk management and compliance initiatives at Head Digital Works. Roles & Responsibilities: ● Responsible for the oversight and coordination of the GRC program at HDW. ● Implement and maintain the Cybersecurity Risk...

Company Description Brick2Wall is a company based in Gurugram that aims to create value for stakeholders in the construction material supply chain by reducing operational and financial inefficiencies. Leveraging engineering, data analytics, and technology, we make material procurement efficient and economical for our Infrastructure clients. Our mission is...