Risk Analytics

3 weeks ago

Mumbai, India Riverforest Connections Full time

**Job Purpose**

Providing analysis and feedback to supervisor and to product, policy, collections, fraud risk teams of the Bank, building scorecards to assess portfolio behaviors.
- **1. Criteria 1-Projects done in the past**:Presence of any of these keywords (Indicating executed projects and not his willingness to take up the role): OCR, NLP, Computer Vision, Crop Identification, Cyber security, Fintech, Unstructured Data
- **2. Criteria 2- Programming Language**:Presence of any of these keywords: Python, hadoop, Azure, AWS, SPARK
- **Responsibilities**
- **Scorecard Building and Modeling**:

- Provide analytical and data support to the different teams within the retail lending space in the Bank, mainly Policy, Product, Collection and Fraud Units.
- Responsible for development of various scorecards / models for the Retail asset products of the Bank within the specified timelines.
- Portfolio monitoring and analysis for the different loan portfolios of the bank with the aim of supporting the policy units in the areas of sourcing and portfolio management.
- Co-ordinating with the internal IT team for providing data support to the various teams within the Bank
- Co-ordinating with Bureau and other Analytics vendors to evaluate industry trends, bureau scrubs, proof of concept experiments, analytics projects.
- Formulating data cuts and strategies to increase cross-sell of asset products to existing customers of the Bank

**Portfolio Monitoring**
- Ongoing monitoring of accounts including tracking developments in the industry and the account to identify stresses early and work with business and risk teams in devising appropriate mitigation strategies wherever required. Advanced detection before SMA / Rating downgrade / default
- Focused house keeping which involves follow up on clearing deferrals/ overdue/delays appearing in daily MIS circulated by Operations team.
- To identify and closely monitor accounts which are in stress, in order to devise and implement account strategy
- Appropriate level of client calling to develop strong understanding of client business and industry dynamics

**Innovation**
- Thinking, evolving and making significant changes in the processes, techniques, methods so as to save time, energy and money.
- Any other assignments depending on the needs of the organization
- Good Experience in AI (Artificial Intelligence) and machine learning
- Should have good ETL and SQL development skills with Banking domain expertise.

**Educational Qualifications**: MBA/CA/FRM/CFA
- **Key Skills**
- Strong technical & analytical skills.
- Strong written and verbal communication skills
- Strong Excel modeling skills.
- Expert knowledge in analyzing financial statements.
- Banking Product & Process Knowledge
- Understanding of accounting principles and Regulatory Knowledge
- Excellent knowledge of competition & current trends in financial Industry.

**Experience Required**
- Experience of 5+ years (min 5 yrs. for E4) in credit risk management in wholesale banking from reputed financial house
- Exposure to banking preferable

**Skills Required**:
Risk Analytics Data Scientist Logistic Regression Machine Learning Predictive Modeling XGBOOST Text Mining Unstructured Data Data Science Scorecard designing R Python ETL SQL

**Location**

Mumbai / Chennai

**Years Of Experience**

3 to 8 Years

  • Risk Analytics

    4 weeks ago

    mumbai, India Profectus Capital Pvt. Ltd Full time

    Key Responsibilities ;Owener for credit risk analytics, decisioning, and system-based risk rules, and credit algorithmsDevelop and implement credit risk models using analytical and data-backed approachesTrack model performance, suggesting improvements and implementing approved changesTest models through pilots, use cases, and subjective assessmentsAnalyse...

  • Risk Analytics

    4 weeks ago

    Mumbai, India Profectus Capital Pvt. Ltd Full time

    Key Responsibilities ; Owener for credit risk analytics, decisioning, and system-based risk rules, and credit algorithms Develop and implement credit risk models using analytical and data-backed approaches Track model performance, suggesting improvements and implementing approved changes Test models through pilots, use cases, and subjective assessments...

  • Risk Analytics

    4 weeks ago

    Mumbai, India Profectus Capital Pvt. Ltd Full time

    Key Responsibilities;Owener for credit risk analytics, decisioning, and system-based risk rules, and credit algorithmsDevelop and implement credit risk models using analytical and data-backed approachesTrack model performance, suggesting improvements and implementing approved changesTest models through pilots, use cases, and subjective assessmentsAnalyse...

  • Risk Analytics

    4 weeks ago

    Mumbai, India Profectus Capital Pvt. Ltd Full time

    Key Responsibilities;Owener for credit risk analytics, decisioning, and system-based risk rules, and credit algorithmsDevelop and implement credit risk models using analytical and data-backed approachesTrack model performance, suggesting improvements and implementing approved changesTest models through pilots, use cases, and subjective assessmentsAnalyse...

  • Risk Advisory Analytics Executive

    4 weeks ago

    Mumbai, India KPMG Full time

    **>> THE INDIVIDUAL** - Have experience in process consulting/ internal audit/ risk consulting - Possess strong domain knowledge, understanding of business processes and possible risks in operations of at least one industry sector - Ability to perform and interpret process gap analysis - Understanding of control rationalization, optimization, effectiveness...

  • Investment Risk

    4 weeks ago

    Mumbai, India JPMorgan Chase & Co. Full time

    As an Investment Risk & Analytics - Senior Associate within the Wealth Management (WM) Investment Risk & Analytics (IR&A) team, you will be responsible for the risk oversight of the Managed Strategies across the WM’s Private Bank and Consumer Bank businesses. You will partner with senior members of our team to oversee business activities related to...

  • Investment Risk

    3 weeks ago

    mumbai, India JPMorgan Chase & Co. Full time

    As an Investment Risk & Analytics - Senior Associate within the Wealth Management (WM) Investment Risk & Analytics (IR&A) team, you will be responsible for the risk oversight of the Managed Strategies across the WM’s Private Bank and Consumer Bank businesses. You will partner with senior members of our team to oversee business activities related to...

  • Wholesale Credit Risk

    4 weeks ago

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

    **Job Title** **Wholesale Credit Risk - Portfolio Analytics - Associate** **Posting Description** Wholesale Credit Risk is an organization spanning across Commercial Banking, Corporate Investment Banking and Credit Risk. This role will sit within the Portfolio Analytics team, that is focused on reshaping the end-to-end Wholesale Credit Risk experience...

  • Risk Analytics Retail Assets

    4 weeks ago

    Mumbai, India V-Konnect Associates Full time

    Reference Code: - VK2134 - Job Title: **Risk Analytics _ Retail Assets** - Category: - Job Description: - Drive the risk ranking model creation for retail lending products such as Purchase Finance, EMI on debit card, Small ticket Personal Loans, etc. - Continuous assessment of model response on early risk indicators such as first payment default and...

  • Investment Risk

    4 weeks ago

    Mumbai, India JPMorgan Chase & Co. Full time

    Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view.  As an Investment Risk & Analytics - Sr. Associate within the Wealth Management (WM) Investment Risk & Analytics (IR&A)...

  • Investment Risk

    3 weeks ago

    mumbai, India JPMorgan Chase & Co. Full time

    Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view.  As an Investment Risk & Analytics - Sr. Associate within the Wealth Management (WM) Investment Risk & Analytics (IR&A)...

  • Performance & Risk Analytics

    7 days ago

    Mumbai, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Role and Responsibilities - _To function as manager and Senior SME for delivering performance reports, including attribution, contribution, ex-post/ex-ante risk._ - _To support senior analyst implement client change requests and coordinating with right stakeholders to implement technical solutions within the performance systems that meets...

  • Ccb risk- Strategic Analytics

    4 weeks ago

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

    As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve real-world challenges that impact our company, customers, and communities. Our culture in Risk Management and...

  • Performance & Risk Analytics

    4 weeks ago

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

    Role and Responsibilities - To function as manager and Senior SME for delivering performance reports, including attribution, contribution, ex-post/ex-ante risk. - To support senior analyst implement client change requests and coordinating with right stakeholders to implement technical solutions within the performance systems that meets client requirements. -...

  • Fraud Risk Data Analytics

    4 days ago

    Mumbai, India JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within Consumer Banking Risk. As part of this team you will be responsible for the development, automation and deployment of intelligent solutions that meet the reporting and analytical...

  • AVP, Risk Analytics and Modeling

    4 weeks ago

    Mumbai, India Citi Full time

    Description: This position within Personal Banking and Wealth Management will develop CCAR/CECL models for secured and unsecured portfolios (e.g., credit cards, installment loans, mortgage etc.) The responsibility includes but not limited to the following activities: Obtain and conduct QA/QC on all data required for CCAR/CECL model development Develop...

  • AVP, Risk Analytics and Modeling

    3 weeks ago

    mumbai, India Citi Full time

    Description: This position within Personal Banking and Wealth Management will develop CCAR/CECL models for secured and unsecured portfolios (e.g., credit cards, installment loans, mortgage etc.) The responsibility includes but not limited to the following activities: Obtain and conduct QA/QC on all data required for CCAR/CECL model development ...

  • Consumer Cards Risk Strategic Analytics

    3 weeks ago

    mumbai, India JPMorgan Chase & Co. Full time

    The Consumer and Community Banking Risk Cards Strategic Analytics team generates thoughtful analytics and recommendations concerning strategy development, implementation, operational controls, and performance monitoring. This role presents an opportunity to be part of a team that is at the forefront of providing strategic insights to promote business...

  • Consumer Banking

    1 week ago

    mumbai, India JPMorgan Chase & Co. Full time

    As a Fraud Risk Strategy Analytics Associate within our Risk Management team, you will have the opportunity to analyze , develop new fraud fighting products, and work with cross-functional teams. You will leverage your strong analytical and problem-solving skills to interpret large amounts of data and its impact in both operational and financial areas. This...

  • Head - Business and Risk Analytics Unit

    4 days ago

    mumbai, India CredAble Full time

    Overview of the JobWe are looking for an energetic and dynamic leader to build the Business and Risk Analytics capabilities for Retail Business Lending (RBL) at CredAble. He/she will be responsible for leading the Analytics unit supporting a sustainable growth of lending to SMEs in India. The candidate will contribute to business growth by either identifying...