Senior Merchant Risk Analyst

Merchant Settlements and Reconciliation LeadWe are seeking a seasoned professional to lead our merchant settlements and reconciliation activities.The successful candidate will be responsible for advancing our Customer First initiative by empowering merchants to provide seamless payment experiences.Key Responsibilities:Manage and supervise reconciliation and...

Job Title: Financial Crime Risk AnalystAs a Financial Crime Risk Analyst, you will play a vital role in mitigating financial crimes and detecting suspicious activity. Your expertise will help us stay ahead of emerging risks and ensure compliance with regulatory requirements.Responsibilities:Conduct thorough reviews of AML alert cases to identify potential...

Job OverviewWe are seeking a highly skilled professional to join our team as a Senior Associate, specializing in chargeback management and dispute resolution. The successful candidate will be responsible for analyzing dispute data, identifying trends and root causes of disputes, and recommending corrective actions to minimize financial losses for the bank,...

Real Estate Investment OpportunitiesThis role involves overseeing the investment strategy and asset management for a large real estate portfolio.The Senior Analyst will work in a fast-paced, data-driven environment to manage high-impact projects and decisions across the portfolio.Main Responsibilities:Locate and evaluate potential investment opportunities...

Senior Fraud Analyst RoleWe are seeking a skilled Senior Fraud Analyst to leverage advanced data analytics and business insights. This key role requires identifying valuable data sources, automating collection processes, and analyzing large amounts of information to discover trends and patterns.The ideal candidate will have a strong background in data...

Senior Quantitative Analyst Job Description:The Senior Quantitative Analyst is responsible for leading the development and implementation of quantitative models to support risk management and decision-making processes. This includes designing and implementing end-to-end processes for model development, validation, and lifecycle management.The successful...

Job Title: Data Management Associate / Fraud Analytics Executive / AnalystLocation: TrivandrumDepartment: Risk / Fraud Analytics / Data AnalyticsReporting To: Head Internal Vigilance and Risk ContainmentJob Summary:We are looking for a detail-oriented and proactive Fraud Analytics Executive/Analyst to join our team. The ideal candidate will have prior...

Job Title: Enterprise Risk ManagerWe are seeking an experienced Enterprise Risk Manager to join our organization. As a key member of our team, you will be responsible for identifying, assessing, and mitigating operational risks across various departments.Key Responsibilities:Risk Identification and Assessment: Identify and evaluate operational risks across...

Job Opportunity:">We are seeking an experienced and analytically driven Lead Risk Modelling Analyst to join our team. This role involves building, validating, and enhancing quantitative models that support credit rating decisions, risk assessments, and financial forecasts.">Key Responsibilities:Model Development & Enhancement: Design, implement, and refine...

Job Title:Senior Data Analyst - CollectionsJob Summary:We are seeking a highly analytical and detail-oriented Senior Data Analyst to lead our collection efforts. The ideal candidate will have experience in analyzing data, identifying trends, and developing strategies to maximize repayment.About Us:We are a cutting-edge company specializing in risk analytics,...