Consumer Banking

3 weeks ago


mumbai, India JPMorgan Chase & Co. Full time


Join the Risk Data Architecture team, where you'll build data monitoring and controls for Risk Decision Engines and Third-party services within Consumer & Community Banking. This role demands a detailed understanding of system requirements, data quality, and lineage controls. You'll also support post-implementation validations and root cause analysis for production issues. The ideal candidate is independent, analytical, confident, and possesses strong communication skills. This critical role requires both technical and analytical skills and stakeholder engagement.

As a Consumer Banking - Risk Architecture Data Analytics - Associate within the Risk Data Architecture team, you will be responsible for building data monitoring & controls primarily for Risk Decision Engines and Third party services within Consumer & Community Banking. You will be expected to have a detailed understanding of system requirements, data quality and lineage controls. This role requires a balance of initiative, leadership, influence and matrixed management skills. You will have the opportunity to work independently or as part of small project teams, leveraging your strong analytical skills, confidence, and communication abilities
Job Responsibilities:

Include the use of querying tools, reports and analyses to mitigate risk resulting from changes made to our decision engines.  Understanding of how data is created, transformed, and used within and across business processes and ability to analyze and interpret huge volumes of data from multiple source for reconciliation purpose. Work with Business/Stakeholders to gather the requirements, understand the business logic and define Data Quality rules/validation checks Leverage a variety of analytical, technical and statistical applications (SAS, SQL, Python) to describe, analyze, and validate trends in large complex data sets. Ability to synthesize / analyze diverse information, develops recommendations, and makes decision Identify and resolve concerns by assisting developers, project managers, technology leads, production support, business/underwriting, and Risk Strategy Stakeholders with inquiries. Research production tickets/defects – including monitoring, reporting, and resolution with appropriate stakeholders, including identification of process improvement opportunities and automation Build Detective Controls and data monitoring Reports to mitigate risk resulting from changes that impact Risk Decision Engines & Third party services Supporting Outlier analysis and ad-hoc risk based analysis . descriptive metrics, trend analysis, customer profiling, performance reporting, data monitoring, Build lineage controls, seasonality etc. Process Automation - Be able to lead and deliver on automation of reporting process using tools like SQL, VBA Coding, Tableau, Cognos and Alteryx

Required qualifications, capabilities, and skills

Bachelor’s/Master’s degree in Engineering or Computer Science. 7+ years of experience in Data Analytics & Reporting.  Working knowledge of BI / data visualization tools like Tableau, QlikView, Power BI, Alteryx, etc. on the Big Data ecosystem Strong SAS, SQL and python and/or other Oracle and/or Teradata database tools Strong database knowledge and analytical skills Excellent verbal and written communication skills and Capacity to work under time-sensitive business deadlines  Experience with working in Agile framework and familiarity with data warehousing concepts and techniques.

Preferred qualifications, capabilities, and skills

Experience in analytical storytelling skills UNIX experience preferred Knowledge of Data Quality Management/Tools is preferred Experience in Banking / Digital Banking preferred

  • mumbai, India DBS Bank Full time

    Specialist, Business Legal, Consumer Banking-(WD55604) Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is...


  • Mumbai, India DBS Bank Full time

    Specialist, Business Legal, Consumer Banking-(WD55604) Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is...


  • Mumbai, India JPMorgan Chase Bank, N.A. Full time

    You will be responsible to interpret and document business requirements and advise business stakeholders on options, risks and costs. You will participate in the development of processes and approaches according to JPMChase standards. Assist in designing and ensuring overall integrity of the testing / validation strategies and ensure that requirements...


  • Mumbai, India DBS Bank Full time

    Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...


  • mumbai, India DBS Bank Full time

    Business Function Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of...


  • Mumbai, India DBS Bank Full time

    Business Function Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...


  • mumbai, India DBS Bank Full time

    Business Function Risk Management Group works closely with our business partners to manage the bank’s risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a...


  • Mumbai, India DBS Bank Full time

    Business Function Risk Management Group works closely with our business partners to manage the bank’s risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a...


  • mumbai, India DBS Bank Full time

    Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to...


  • Mumbai, India DBS Bank Full time

    Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help...


  • Mumbai, Maharashtra, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility for providing independent oversight and challenge over the 1st Line of Defence activities related to fraud risk management. You will use data analysis to conduct deep dives into the latest fraud trends, high value...

  • Consumer Banking

    3 weeks ago


    Mumbai, India JPMorgan Chase & Co. Full time

    Join the Risk Data Architecture team, where you'll build data monitoring and controls for Risk Decision Engines and Third-party services within Consumer & Community Banking. This role demands a detailed understanding of system requirements, data quality, and lineage controls. You'll also support post-implementation validations and root cause analysis for...


  • Mumbai, India JPMorgan Chase & Co. Full time

    As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility for providing independent oversight and challenge over the 1st Line of Defence activities related to fraud risk management. You will use data analysis to conduct deep dives into the latest fraud trends, high value cases, analyse and...


  • mumbai, India JPMorgan Chase & Co. Full time

    As a Fraud Risk Associate in the ICB (International Consumer Banking ) Fraud Risk team, you will have the responsibility for providing independent oversight and challenge over the 1st Line of Defence activities related to fraud risk management. You will use data analysis to conduct deep dives into the latest fraud trends, high value cases, analyse and...


  • mumbai, India JPMorgan Chase & Co. Full time

    The Fraud Risk Analytics is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer and Community Banking Risk. This team is responsible for the management of fraud risk associated with Check transactions and cash withdrawals.As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will...


  • Mumbai, India DBS Bank Full time

    Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to...


  • mumbai, India DBS Bank Full time

    Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to...

  • Avp - Bse Consumer

    4 weeks ago


    Mumbai, India TransUnion Full time

    TransUnion's Job Applicant Privacy Notice **What We'll Bring**: TransUnion CIBIL is India’s leading credit information company and maintains one of the largest repositories of credit information globally. We have over 3000 members-including all leading banks, financial institutions, non-banking financial companies and housing finance companies-and...

  • Banking Analyst

    3 weeks ago


    mumbai, India Corenza Full time

    Job Description :- Responsibilities and Duties :Banking analysts will be responsible for conducting a thorough review of current KYC, Mandate and Guarantee, loan, and analysing Guarantee & loan extension and renewal requests in order to identify potential risksMust effectively handle internal queries and ensure timely resolution of issues, escalating them...


  • Mumbai, India IDFC FIRST Bank Full time

    Role/ Job Title:  Territory Manager- Consumer Durable Loan Function/ Department:  Sales Job Purpose: The role entails scaling up the business for the Consumer Durable Loan lending for a designated area by delivering banking needs to the customers in the most cost efficient and technology effective manner. Role will closely collaborate with Retail...