Fincrime Associate and Risk Analyst

Estimated salary: $120,000 - $180,000 per annum.About UsVelocity FinCrime Solutions Suite is a leading provider of Financial Crime Management solutions. We empower financial institutions to stay ahead of evolving threats and maintain a strong reputation in the industry.Job DescriptionWe are seeking an experienced Principal Consultant to join our team. As a...

About GIC Housing Finance LtdGIC Housing Finance Limited, a prominent player in the Indian housing finance sector, was established in 1989. The company has a strong presence with 74 offices across the country and a robust marketing team supported by Sales Associates. GICHFL has strategic partnerships with builders and corporates to provide housing finance...

About the RoleGenpact is seeking experienced professionals to fill Senior Associate & Business Analyst positions in our AML End-to-End KYC team. As a key member of our team, you will be responsible for handling various tasks related to client onboarding, due diligence, and risk management.ResponsibilitiesConduct thorough risk assessments and create...

About Grant Thornton INDUS:We are a dynamic global organization of 52,000 people serving clients in more than 135 countries. Our agile and collaborative culture enables us to be a leader in the industry.Founded in Chicago in 1924, Grant Thornton is one of the world's leading organizations of independent audit, tax and advisory firms. We have revenues in...

About the Role:We are seeking an experienced Director of Credit and Risk Analytics to lead our credit risk management strategy for a rapidly growing US-based consumer Buy Now, Pay Later client.Key Responsibilities:Develop and implement end-to-end credit risk strategies aligned with business goals and regulatory requirements.Oversee portfolio performance,...

We are seeking a highly analytical and detail-oriented individual to join our team as a Business Intelligence Analyst - Risk Evaluation. This is an entry-level position, ideal for candidates with strong mathematical skills and a passion for data analysis.About UsAt Wizard Analytics, we specialize in developing cutting-edge tools and solutions to help...

Job Title: Senior Risk StrategistAbout the Role:As a Senior Risk Strategist at Zorba Consulting India Pvt. Ltd., you will play a vital role in developing and implementing risk strategies across credit risk. You will lead a dynamic team, working closely with stakeholders to deliver high-impact risk solutions. Your expertise in data analysis, risk management,...

At Qlotech, we are seeking a seasoned Security Risk Analyst Lead to join our Information Security and Compliance team.Job Description:We are looking for an experienced professional with a strong background in application security to lead our S-SDLC Program. The ideal candidate will have a minimum of 7-8 years of experience in application architecture and...

Job Title: Research Associate - Data AnalystWe are seeking a detail-oriented and research-savvy member to join our team at Marquee Equity as a Research Associate - Data Analyst. As a key contributor, you will be responsible for updating, maintaining, and refining our research database, and working on research requirements for ongoing campaigns while...

Job DescriptionWe are seeking a highly skilled Senior Risk Management Professional - Data Analyst to join our team at Airtel Money.About the RoleThis is an exciting opportunity for a seasoned data analyst with expertise in risk management and governance. As a key member of our team, you will be responsible for designing, developing, and maintaining scaled,...

At MAX Security, we are a Global Risk Management organization with a presence in 160 countries worldwide. Our team of experts is led by veterans from Israeli Military Special Forces, Intelligence, Cyber, and Secret Services.We are seeking a highly motivated individual to join our team as a Geopolitical Risk Analyst (GPRA) in Europe. As a GPRA, you will be...

Job DescriptionZorba Consulting India Pvt. Ltd. is seeking an experienced professional to lead our credit risk strategy team.About the RoleWe are looking for a highly skilled and motivated individual to join our team as a Risk Strategy Lead - Credit Risk Solutions. As a key member of our leadership team, you will be responsible for developing and...

MAX Security, a global risk management organization based in Tel Aviv and Mumbai, seeks an experienced Geopolitical Risk Analyst for its MENA operations. This role involves analyzing security-related events in the region and providing research-backed reports.About MAX SecurityWe are a veteran-led organization with a 25+ year history of delivering...

About the RoleWe are seeking a skilled Credit Risk Specialist to join our team at Acies Consulting. As a key member of our credit risk modeling department, you will have the opportunity to work on exciting projects with leading banks, financial institutions, and corporates.Job SummaryThe successful candidate will be responsible for developing and...

As a seasoned professional in risk management, you will oversee governance and validation of models and End-User-Computing (EUC) applications across Credit and Bank Operations domains. This critical role ensures alignment with our risk management strategy and regulatory requirements.Key Responsibilities:Lead the governance process for operational risk models...

About the RoleWe are seeking an experienced Senior Software Engineer to join our team at John and Derek Associate. This role involves developing and maintaining Windows-based applications using C++ programming language.Job ResponsibilitiesDesign, develop, and maintain high-quality Windows-based applications utilizing C++ programming language and...

Job Title: Associate DirectorWe are seeking an experienced Associate Director to join our Internal Audit team at Zepto. This is a unique opportunity to make a significant impact on the company's financial processes and contribute to its rapid growth.About UsZepto is India's fastest-growing e-grocery company, valued at $1.4 billion. We revolutionize the...

LexisNexis Risk Solutions OverviewWe empower our customers with innovative solutions to evaluate and predict risk, ensuring operational efficiency. By harnessing data and advanced analytics, we help make communities safer, insurance rates more accurate, commerce more transparent, business decisions easier, and processes more efficient.About the RoleThis is a...

About bluCognitionbluCognition is a cutting-edge AI/ML based startup specializing in developing data products leveraging alternative data sources. We are headquartered in the US and have a delivery centre in Pune.Our MissionWe partner with prominent names in the financial & telecom industry to deliver high-impact risk solutions. As we enter a significant...

About the RoleWe are seeking a highly skilled and experienced Risk Management Specialist to join our team at Bennett Coleman and Co. Ltd.The ideal candidate will have strong analytical and problem-solving skills, with the ability to communicate complex ideas effectively.About UsBennett Coleman and Co. Ltd is a leading media company in India, committed to...