Risk Analyst

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...

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 : ContractRole DescriptionThe Chief Technology Officer is responsible to define, planning, execute, maintain and own the overall IT landscape including various services in technology, software application...

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...

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...

Overview: The RiskManagement Analyst plays a critical role in identifying assessingand mitigating risks within the organization to ensure complianceand safeguard its assets. This position is essential formaintaining a secure and stable operational environment whilesupporting strategic decisionmaking.KeyResponsibilities: Conduct riskassessments and identify...

Overview:The RiskManagement Analyst plays a critical role in identifying assessingand mitigating risks within the organization to ensure complianceand safeguard its assets. This position is essential formaintaining a secure and stable operational environment whilesupporting strategic decisionmaking.KeyResponsibilities:Conduct riskassessments and identify...

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...

Key Role & Responsibility: Analyst will be responsible for deployment and testing of Credit Underwriting policies for lending business across all channels / products on a Business Rules Engine (BRE Power Curve) The Credit Underwriting Strategies will be based on a suite of ML models and Fraud / Verification flags that will be running on a cloud platform,...

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 to...

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...

Locations: Gurgaon/Bangalore/Pune Notice Period: Immediate-30 days max. Role Description Skillset Support of the development and migration of key reporting functionality for the portfolios basis the project allocated. Manage queries between Risk Information Service and the report owners to support the production of reports changing due to a wider...

Company ProfileFusion Microfinance is an Indian NBFC – MFI set up in 2010 which provides financial services with customized solutions to the unbanked and underprivileged women entrepreneurs belonging to the economically and socially deprived sections of the society. Operating in 20 states covered by 1100+ branches with AUM of over INR 10,000 Crores. Fusion...

Job DescriptionRole: Senior Business Analyst – VP level (Financial Crime)Location: Hybrid - London 2 days a week onsite/remoteStart: ASAPDuration: 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 MumbaiRole Counterparty Credit Risk Analyst/Associate RoleExp 3-5 years (Analyst) and 6-8 years (Associate)Skills Counterparty Credit Risk + Market Risk/Liquidity RiskEducation FRM/CRM Level 2 or above qualifiedRoles and Responsibilities: Monitor & analyse client portfolios in...

Credit Risk Analytics - Retail/SME Banking (3-15 yrs)Credit Risk Analytics - Retail/SME Banking (3-15 yrs) A Client of Analytics VidhyaDelhi INR LPA Experience :YRSOpenings:3Details: Requirement : - Masters degree MBA/ Engineering/ Economics or Statistics. - 6 years work experience in analytics in retail banking or SME banking space, of which some exposure...

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

Key Role & Responsibility:Analyst will be responsible for deployment and testing of Credit Underwriting policies for lending business across all channels / products on a Business Rules Engine (BRE Power Curve)The Credit Underwriting Strategies will be based on a suite of ML models and Fraud / Verification flags that will be running on a cloud platform, with...

About PayUPayU, 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...

Skillset Model Development + SAS/Python +Banking Responsibilities: Helping with various aspects of model risk management (first line or second line) and regulations Perform all required tests (e.G. – model performance, sensitivity, back-testing, etc.) Interact with model governance team on model build and model monitoring Work closely with cross functional...

Business Analyst in Anti-Counterfeiting and Anti-FraudWe 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...