Merchant Transaction Risk Analyst

Job OverviewWe are seeking a skilled Risk Analyst to join our team. The ideal candidate will have a strong background in finance and risk management, with excellent analytical and problem-solving skills.As a Risk Analyst, you will play a key role in ensuring the accuracy and completeness of financial transactions by developing risk-based approaches to...

Research Risk AnalystThe Enterprise Risk Management (ERM) unit within the Risk Management Department is seeking a Research Risk Analyst to join its team. This role involves conducting in-depth research and analysis to support risk assessments, strategic decision-making, and Board-level reporting.The ideal candidate will possess a strong understanding of...

Job Role:Corporate Credit AnalystThe role involves managing a portfolio of corporate clients, undertaking objective detailed due diligence of borrowers and industry.Key responsibilities include performing forward-looking fundamental credit analysis, supporting ad-hoc requests and periodic reviews, and managing end-to-end annual renewal of limits and borrower...

Job Opportunity in Transaction ServicesAre you looking for a challenging role in Transaction Services where you can utilize your financial expertise and analytical skills to drive business growth? We are seeking a seasoned Manager with experience in Transaction Services / Financial Due Diligence / Audit or Accounting firms to join our...

Job Description of – Analyst Role (Finance) Enter day-to-day transaction in books of accounts. Create provisions for necessary entries. Booking of amortizations. Assisting in the audit related works. Understanding and booking of AP and AR transactions. MEPZ - Assisting in SEZ reports. Booking of bank to bank transactions. Reporting on MIS for the...

Job DescriptionJob Description of – Analyst Role (Finance)Enter day-to-day transaction in books of accounts.Create provisions for necessary entries.Booking of amortizations.Assisting in the audit related works.Understanding and booking of AP and AR transactions.MEPZ - Assisting in SEZ reports.Booking of bank to bank transactions.Reporting on MIS for the...

About BINDZ ConsultingBINDZ Consulting is a leading provider of Accounting, Tax Advisory, Financial Services and Technology services. We offer tailored solutions that mitigate risks while optimizing performance.We deliver specialized accounting, tax, audit support, technology and other financial services, making us an appealing alternative to traditional...

Job Summary:A financially savvy professional is sought after to play a crucial role in identifying and mitigating potential AML risks. As a key member of the team, you will be responsible for ensuring the integrity of our transactions by closely monitoring suspicious activities and recommending effective strategies for managing related risks.Key...

Role & responsibilitiesData Cleaning and Preparation: This involves filtering the data, handling missing values, and preparing the dataset for analysis to ensure accuracy and relevance.Data Exploration and Analysis: Analysts use statistical tools and techniques to explore and analyze data, identifying patterns, relationships, and trends.Data Visualization:...

Job Title: Lead Risk Modelling AnalystWe seek an experienced and analytically driven Lead Risk Modelling Analyst to build, validate, and enhance quantitative models that support credit rating decisions, risk assessments, and financial forecasts.This role involves developing and refining statistical techniques to drive accurate credit ratings and risk...