Risk Analyst
5 days ago
Core Responsibilities: Underwriting, Fraud Investigations, Risk & Compliance Checks.Perform credit analysis and underwriting activities.Evaluate financial position and credit worthiness, for prospective and existing commercial/merchant/portfolio accounts.Investigate patterns and indicators that emerge which increases the risk exposure ofInstamojo.Create a profile that includes a list of many different areas in which fraud may occur and the types of fraud that are possible in this area. This could really be sort of a top-down approach in terms of where fraud is likely to occurQuantify the risk of fraud and the overall exposure to the organization. Deal with the high priorities by monitoring them on an on-going basis.Do some ad-hoc testing to look for indicators of fraud in these areas and based on this analysis, establish a good risk-assessment and prioritize.
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Senior Portfolio Risk Analyst
1 day ago
bangalore, India Arcana Full timeArcana is a portfolio intelligence platform used by hedge funds and asset managers to analyze performance and risk. We’re rethinking the tools institutional investors rely on—and we’re hiring analysts who want to drive that transformation.This isn’t a typical modeling-and-memos analyst role. Our analysts work directly with product, engineering, and...
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Senior Portfolio Risk Analyst
45 minutes ago
bangalore, India Arcana Full timeArcana is a portfolio intelligence platform used by hedge funds and asset managers to analyze performance and risk. We’re rethinking the tools institutional investors rely on—and we’re hiring analysts who want to drive that transformation. This isn’t a typical modeling-and-memos analyst role. Our analysts work directly with product, engineering, and...
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Vendor Risk Analyst
4 weeks ago
bangalore, India AEJ Consulting Ltd Full timeThis is a junior/entry level position for graduates looking to start a career in third-party risk management We’re partnering with a prominent financial institution seeking to grow their Vendor Risk team with the addition of a Vendor Risk Analyst . This is a fantastic opportunity for an individual with 0-3 years of experience , with a passion for...
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Credit Risk Analyst
7 days ago
bangalore, India Fi Full timeFi Money is a new age money management app designed to simplify your financial life. With Fi, you can save, pay, invest, or borrow, all in one place. You can track and analyze your expenses across Fi and all your other bank accounts. You can also apply for a credit card, access instant loans, and grow your wealth and more with our range of investment...
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Governance, Risk
2 weeks ago
bangalore, India Smarsh Full timeSmarsh empowers its customers to manage risk and unleash intelligence in their digital communications. Our growing community of over 6500 organizations in regulated industries counts on Smarsh every day to help them spot compliance, legal or reputational risks in 80+ communication channels before those risks become regulatory fines or headlines. Relentless...
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Governance, Risk
2 weeks ago
Bangalore, India Smarsh Full timeSmarsh empowers its customers to manage risk and unleash intelligence in their digital communications. Our growing community of over 6500 organizations in regulated industries counts on Smarsh every day to help them spot compliance, legal or reputational risks in 80+ communication channels before those risks become regulatory fines or headlines. Relentless...
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Risk and Control Analyst
5 days ago
bangalore, India HSBC Full timeSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...
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Data analyst
2 days ago
Bangalore, India NES Fircroft Full timeReporting Analyst – Legal & Risk Advisory Location – Bangalore. “Transform Legal Reporting – We're Looking for a Risk & Advisory Analyst” We are seeking a detail-oriented and analytical Reporting Analyst – Risk and Legal Advisory to support our legal, compliance, and risk management functions. This role is pivotal in driving data-backed...
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Reporting Analyst
4 days ago
bangalore, India NES Fircroft Full timeReporting Analyst – Legal & Risk Advisory Location – Bangalore. “Transform Legal Reporting – We're Looking for a Risk & Advisory Analyst” About the Role: We are seeking a detail-oriented and analytical Reporting Analyst – Risk and Legal Advisory to support our legal, compliance, and risk management functions. This role is pivotal in driving...
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Risk and Control Analyst, NCT
3 days ago
bangalore, India Deutsche Bank Full timeJob Description:Job Title: Risk and Control Analyst, NCTLocation: Bangalore/ Pune, IndiaRole DescriptionTo assist with the management of the organization's Operational Risk framework by performing Control EffectivenessTesting against the controls identified within the Risk and Control Inventory process.This will enable support of the Bank's strategic...