Senior Risk Operations Specialist

2 days ago


Meerut, Uttar Pradesh, India beBeeRiskManagement Full time ₹ 15,00,000 - ₹ 20,00,000
Enhance Risk Management Capabilities

We are seeking an experienced Business Analyst to lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.

  • This role involves translating complex banking and regulatory policies into implementable specifications and configurable rules.
  • The ideal candidate will design and maintain risk modules for credit, fraud, and KYC/CDD/AML processes.



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