
Analytical Risk Specialist
2 days ago
This key role is part of our Banking Operations team, where you'll collaborate closely with colleagues to ensure the smooth running of financial transactions.
You'll be responsible for monitoring and investigating suspicious activity, identifying potential risks, and ensuring compliance with regulations.
Job Requirements- Support Transaction Monitoring initiatives by reviewing, investigating, and reporting suspicious activity
- Execution of monitoring checks on customers' transactions and other activities to identify potential risks
- Management of issues and alerts arising from transaction monitoring tests
- Strong analytical skills and attention to detail
- Excellent communication and collaboration skills
- Able to work in a fast-paced environment and manage multiple priorities
We're committed to creating a culture that values diversity, inclusion, and accessibility. We believe everyone has a unique perspective and talent, and we encourage all applicants to apply.
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Risk Management Specialist
2 days ago
Pune, Maharashtra, India beBeeRiskManagement Full time ₹ 90,00,000 - ₹ 1,50,00,000Job Title:Risk Management SpecialistAbout the Role:This is a key position in ensuring that market risk and fair value assessment are effectively managed. The incumbent will play a vital role in identifying, assessing, and mitigating risks within the organization.Main Responsibilities:Conduct thorough analysis of market data to identify potential risks and...
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Cyber Risk Specialist
5 days ago
Pune, Maharashtra, India beBeeCyberRisk Full time US$ 70,000 - US$ 1,10,000Job Title: Cyber Risk Specialist">Role OverviewWe are seeking a skilled Cyber Risk Specialist to join our team. The successful candidate will be responsible for managing cyber risk and ensuring the security of our clients' networks.">The ideal candidate will have experience in security analysis, incident classification, investigation, and incident response...
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Risk Data Assurance Specialist
7 days ago
Pune, Maharashtra, India beBeeRiskData Full timeJob Title: Risk Data Assurance SpecialistAbout the Role:We are seeking an experienced Risk Data Assurance Specialist to join our team. The successful candidate will be responsible for ensuring the quality and accuracy of risk data, identifying areas of improvement, and implementing corrective actions.Key Responsibilities:Perform quality assurance checks on...
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Mortgage Risk Assessment Specialist
6 days ago
Pune, Maharashtra, India beBeeMortgageRiskAssessment Full time ₹ 4,00,000 - ₹ 8,00,000Job Title: Mortgage Risk Assessment SpecialistWe are seeking an experienced Mortgage Risk Assessment Specialist to join our team. As a key member of our mortgage underwriting team, you will play a critical role in evaluating the creditworthiness of loan applicants and ensuring all loans meet our strict criteria.Key Responsibilities:Evaluate loan applications...
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Senior Credit Risk Specialist
2 days ago
Pune, Maharashtra, India beBeeCredit Full time ₹ 1,00,00,000 - ₹ 2,00,00,000Unlock Your Career Potential as a Senior Credit Risk SpecialistAbout the RoleAre you an experienced credit risk management professional looking for a challenging and rewarding opportunity? As a senior credit risk specialist, you will play a key role in developing and implementing effective credit risk management strategies to drive business growth and...
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Catastrophe Risk Professional
2 days ago
Pune, Maharashtra, India beBeeRisk Full time ₹ 1,04,000 - ₹ 1,30,878Job Title: Catastrophe Risk SpecialistWe are seeking a highly skilled Catastrophe Risk Specialist to join our team. As a key member of our catastrophe risk management function, you will play a vital role in helping us understand and mitigate potential risks associated with natural disasters.The successful candidate will have strong analytical skills and be...
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Insurance Risk Transformation Specialist
7 days ago
Pune, Maharashtra, India beBeeRisk Full time ₹ 1,00,00,000 - ₹ 1,99,99,999Job Title: Risk Operations ConsultantWe are seeking an experienced Risk Operations Consultant to join our team. The ideal candidate will possess a strong understanding of insurance business processes, risk frameworks, and regulatory requirements.About the Role:This role offers a unique opportunity to work with prominent insurance clients on critical risk...
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Divisional Risk and Control Specialist, AS
2 days ago
Pune, Maharashtra, India Deutsche Bank Full timeJob DescriptionDivisional Risk and Control Specialist, ASPosition OverviewJob Title -Divisional Risk and Control Specialist, AssociateLocation - Pune, IndiaRole DescriptionThe Divisional Risk and Control Specialist - Documentation Analyst is responsible for delivering specific aspects of the risk and control strategy for a sub-division. This includes...
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Market Risk Specialist
2 days ago
Pune, Maharashtra, India beBeeRiskManagement Full time ₹ 1,80,00,000 - ₹ 2,50,00,000Market Risk SpecialistThis is a key role within our Enterprise Risk Management practice, focused on managing specialized risk management functions for a bank.Key Responsibilities:Policy Development and Monitoring: Develop policies to effectively monitor Treasury/Investment/ALM/Liquidity risk.Asset Valuation: Value Forex, Fixed Income, Derivatives, Equity,...
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Business Risk Management Professional
10 hours ago
Pune, Maharashtra, India beBeeBusinessRisk Full time ₹ 1,00,00,000 - ₹ 1,50,00,000Job Overview:">">We are seeking an experienced Business Risk Specialist to manage risk control and execution of processes across the organization.">">About This Role:">">This key member will oversee risk management, ensuring robust process implementation.">The ideal candidate possesses strong analytical skills and expertise in identifying potential...