Risk Analytics Professional

1 week ago


Mumbai, Maharashtra, India Kotak Mahindra Bank Full time

Job Description:

  • Key Responsibilities:
  • Analyze historical data on Early Warning Systems (EWS), Risk Factor Analysis (RFA) and credit frauds across industry to develop and implement EWS triggers.
  • Validate model performance metrics, process production data, and conduct deep-dive analytics to improve fraud detection accuracy.
  • Leverage Python, PySpark, and Machine Learning (ML) frameworks to develop scalable solutions.
  • Develop real-time analytics solutions to detect fraud transactions instantaneously.

Requirements:

  • Candidate should have minimum 5-6 years' experience in analytical/statistical modeling and data analytics in Fraud Risk with overall experience of at least 8 years.
  • Experience in Machine Learning & Statistical modeling, with expertise in supervised and unsupervised techniques.
  • Python, PySpark, SQL, and software engineering fundamentals.
  • Fraud analytics, risk modeling, and anomaly detection.
  • Building dashboards & reports using Power BI and Python for model monitoring.
  • Candidate should have excellent logical thinking and solution building skills.
  • Good written and verbal communication skills.
  • Professional Qualifications - MSc Statistics/ MTech/BTech/MBA from Tier1 colleges or universities with CFE certification preferred.

Benefits:

  • A competitive salary package.
  • Opportunities for professional growth and development.
  • A dynamic and supportive work environment.


  • Mumbai, Maharashtra, India Deutsche Bank Full time

    **Risk Analytics and Governance Professional**We are seeking a highly skilled Risk Analytics and Governance Professional to join our team. As a key member of the Model Risk Governance group, you will be responsible for transforming processes and framework implementation, ensuring early and proactive identification of model risks to support business...


  • Mumbai, Maharashtra, India LexisNexis Risk Solutions Full time

    About LexisNexis Risk Solutions:We are a leading provider of risk management solutions that help our customers make better, timelier decisions. Our solutions combine public and industry-specific content with advanced technology and analytics to assist in evaluating and predicting risk.Our team is dedicated to delivering innovative products that bring clarity...


  • Mumbai, Maharashtra, India UNSW Full time

    About UNSW">At UNSW, we value diversity, equity, and inclusion.">We strive to create a workplace where everyone feels valued, respected, and supported.">We believe in the importance of flexibility and work-life balance.">We offer flexible working arrangements, including remote work options, to help you balance your work and personal life.">About The...


  • Mumbai, Maharashtra, India LexisNexis Risk Solutions Full time

    We're seeking a talented Quota-Carrying Sales Professional to join our team at LexisNexis Risk Solutions. This exciting opportunity involves building business in specific verticals like NBFC, crypto, Payment Service Providers (PSP) in India & Bangladesh market.About the CompanyLексисНексиc Risk Solutions provides cutting-edge decision tools that...


  • Navi Mumbai, Maharashtra, India Thema Co-orporate Service Full time

    Requirements:3-5 years of experience in model development.Strong knowledge of SAS (Paragon Modeller preferred); Python is a plus.Experience in credit risk modeling and scorecards.Understanding of origination strategies and reject inference techniques.Ability to mentor junior data scientists.Why Choose Us:Opportunity to work on cutting-edge credit risk...


  • Mumbai, Maharashtra, India Seven N Half Full time

    About the Role : The Risk Analytics Specialist will play a critical role in driving data-driven decision-making and risk management strategies within our organization. This role requires expertise in data analytics, business intelligence, and risk management, along with the ability to collaborate effectively with cross-functional teams. Role &...


  • Mumbai, Maharashtra, India Seven N Half Full time

    About the Role :The Risk Analytics Specialist will play a critical role in driving data-driven decision-making and risk management strategies within our organization. This role requires expertise in data analytics, business intelligence, and risk management, along with the ability to collaborate effectively with cross-functional teams.Role & Responsibilities...


  • Mumbai, Maharashtra, India Drip Capital Full time

    About Drip Capital:Drip Capital is a high-growth FinTech focused on the $5T global SME cross-border trade industry. We offer multiple, innovative trade financing products targeted towards SMEs in developing markets, providing rapidly growing SMEs quick and easy access to finance. With a focus on technology, our vision is to eliminate the hassle of paperwork...


  • Mumbai, Maharashtra, India Drip Capital Full time

    About Drip Capital:Drip Capital is a high-growth FinTech focused on the $5T global SME cross-border trade industry. We offer multiple, innovative trade financing products targeted towards SMEs in developing markets, providing rapidly growing SMEs quick and easy access to finance. With a focus on technology, our vision is to eliminate the hassle of paperwork...


  • Mumbai, Maharashtra, India Citigroup Full time

    **About Citigroup**Citigroup is a leading global financial services company that provides a range of financial products and services to individuals, corporations, governments, and institutions around the world.We are committed to helping our clients achieve their financial goals and aspirations, while also creating value for our shareholders and contributing...


  • Mumbai, Maharashtra, India Credence HR Services Full time

    **Job Description:**We are seeking an experienced professional with a strong background in Operations Risk Management, Internal Audit, or Compliance Monitoring within the banking industry.The ideal candidate will possess in-depth knowledge of UK regulatory frameworks, particularly those set by the Financial Conduct Authority (FCA).This role involves...


  • Mumbai, Maharashtra, India CITI Full time

    About the Role:Credit Portfolio Analyst II is a critical role in our organization that requires a strong understanding of credit risk management and analytical skills. As an intermediate-level professional, you will be responsible for conducting credit reviews, credit approval, and monitoring the portfolio to identify credit migration.You will conduct risk...


  • Mumbai, Maharashtra, India Nuvama Group Full time

    Risk Management Professional wanted at Nuvama Group to develop and implement robust risk management controls. This role involves identifying potential risks, assessing their likelihood and impact, and recommending mitigating strategies. You will also be responsible for ensuring compliance with relevant laws and regulations, investigating compliance breaches,...


  • Mumbai, Maharashtra, India People Powered Solutions Full time

    Role OverviewWe are looking for a Risk Assessment and Control Professional to join our team at People Powered Solutions. As a key member of our risk management team, you will be responsible for identifying and mitigating potential risks to our organization, ensuring compliance with regulatory requirements and implementing effective risk mitigation...


  • Mumbai, Maharashtra, India NCDEX Full time

    Role DescriptionThe Trading and Risk Management Professional will be responsible for managing BCP site operations, ensuring compliance with daily checklists, operational policies, and SOPs. The ideal candidate will have a strong understanding of trading operations, risk management, and analytical skills.Key Responsibilities:Managing BCP site operations and...


  • Mumbai, Maharashtra, India Boston Institute of Analytics Full time

    Job Description: We're seeking an experienced Academic Counselor to join our team in Mumbai. As an Academic Counselor, you will provide essential academic counseling and career guidance to prospective students, helping them navigate course offerings, admissions requirements, and career opportunities in the analytics industry.Responsibilities:Student...


  • Mumbai, Maharashtra, India Credence HR Services Full time

    Role OverviewWe are seeking an experienced professional with a strong background in Operations Risk Management, Internal Audit, or Compliance Monitoring within the banking industry. Key responsibilities include identifying, assessing, and mitigating operational risks, ensuring adherence to internal policies and regulatory requirements.Key RequirementsProven...


  • Mumbai, Maharashtra, India Deutsche Bank Full time

    Deutsche Bank is seeking a highly skilled Non-Financial Risk Professional to join our team. As a key member of our Non-Financial Risk Management function, you will play a critical role in ensuring the effective management of our bank's non-financial risk exposure.Job Description:Work with stakeholders to identify and assess risks associated with new products...


  • Mumbai, Maharashtra, India Workassist Full time

    Key Responsibilities:We are seeking an experienced Risk Assessment Professional to join our team. In this role, you will be responsible for undertaking comprehensive credit assessments, offering right loan products to customers, and managing the complete life-cycle of loan process from credit application to disbursement.Your responsibilities will include...


  • Mumbai, Maharashtra, India Nuvama Professional Clients Group Full time

    Nuvama Professional Clients Group requires a skilled Currency Risk Manager to join their team. The successful candidate will be responsible for assessing corporate clients' currency exposure and evaluating the potential financial impact of currency fluctuations.About the PositionThe ideal candidate will have expertise in macroeconomic analysis, global...