Associate, Risk Analytics

13 hours ago

Bengaluru, Karnataka, India Grant Thornton Full time ₹ 15,00,000 - ₹ 25,00,000 per year

Role Description

The Risk Analytics Advisory is responsible for delivering all phases of analytics project and engagement management for multiple clients in a wide variety of industries. The Risk Analytic team works with internal audit and compliance teams to develop innovative approaches and data analytics solutions. The Risk Analytics Senior Associate will support Risk Analytics team on strategic and tactical data and analytic efforts. This position involves quantitative analysis of structured, semi-structured, and unstructured data using various programming techniques. The responsibilities would range from initial data scoping and ETL in the audit-planning phase through developing analytical to support strategic efforts and audit fieldwork. The type of analysis varies by project, but common types of analysis are fraud detection, historical modelling, outlier analysis, and data visualizations. The Risk Analytics Senior Associate works closely with manager and plays a key role in client management and practice development.

A successful candidate will be flexible and capable of working on a wide variety of problems. They will also be hungry to expand their technical knowledge to expand their toolbox of skills to tackle complex and interdisciplinary technical problems.

Skills

Skills Required:

  • Programming language experience SQL, R, or Python
  • Data cleaning and transformation - Power Query
  • Data visualization experience Power BI and/or Tableau
  • Internal audit knowledge good understanding of audit concepts and processes

Skills Preferred:

  • MS Power platform Power Automate and/or canvas Apps
  • ELT - Alteryx

Primary Responsibilities

  • Develop work plans identifying relevant data sets, querying and analysing data, interacting with audit clients, and implementing analytics modules using advanced analytics techniques.
  • Work independently and with a team to solve problems involving complex and large data sets.
  • Comfort requesting data, validating data, and manipulating large data sets to identify trends to inform audit and strategic business decisions.
  • Write SQL and Python applications and scripts.
  • Create, manage, and utilize high-performance relational databases (e.g., MS SQL Server).
  • Create and explain complex analytic findings and techniques using both written and verbal reports.
  • Design analytics in alignment with an audit plan and related data; and
  • Drive analytic activities that involve the identification of key indicators and outliers from an audit and compliance perspective.

  • Credit Risk

    2 weeks ago

    Bengaluru, Karnataka, India Risk Inn Full time ₹ 2,50,000 - ₹ 3,00,000 per year

    Apply Now: Step into a senior consulting role and drive transformation in Credit Risk, Data Analytics, Model Validation. Role Requirement:Data Governance / Data Quality + SAS + Credit Risk / Model ValidationExperience:3 - 7 yearsCTC Range: Upto ₹25 – ₹30 LPALocation: Remote Positions Available & BangaloreJob ID: CRSAS-BLRPlease read the job description...

  • Operational Risk Analytics

    6 days ago

    Bengaluru, Karnataka, India Goldman Sachs Services Pvt Ltd Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Risk-Bengaluru-Vice President-Operational Risk Analytics & ReportingThe Risk division is responsible for credit, market and operational risk, model risk, independent liquidity risk, and insurance throughout the firm. Analytics & Reporting (A&R) is a group within Risk Engineering in the Risk Division of Goldman Sachs. The group ensures the firm's senior...

  • Risk - Operational Risk Analytics & Reporting -Analyst-Software Engineering

    2 weeks ago

    Bengaluru, Karnataka, India Goldman Sachs Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Job DescriptionA&R delivers critical regulatory and risk metrics & analytics across risk domains (market, credit, liquidity, operational, capital) and firm activities via regular reporting, customized risk analysis, systematically generated risk reporting and risk tools. A&R has a unique vantage point in the firm's risk data flows that, when coupled with a...

  • Risk Associate

    1 week ago

    Bengaluru, Karnataka, India Goldman Sachs Services Pvt Ltd Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Transaction Banking and Other-Bengaluru-Associate-Risk Governance TRANSACTION BANKING We aim to build a modern and digital-first transaction banking solution to serve our clients. Our business combines the strength, heritage, and expertise of a 150-year-old firm with the agility and entrepreneurial spirit of a tech start-up. Our goal is to provide a...

  • Risk Governance Associate

    6 days ago

    Bengaluru, Karnataka, India Goldman Sachs Services Pvt Ltd Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Global Banking & Markets, Prime Services, PB Risk & Underwriting, Associate, Bengaluru The Goldman Sachs Group, Inc. is a leading global financial services firm providing investment banking, Global Markets and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments and...

  • Associate Credit Risk

    5 days ago

    Bengaluru, Karnataka, India, Karnataka Acuity Knowledge Partners Full time

    Position Title: Analyst/ Associate / Senior Associate (Credit Risk)Experience Level: 2-5 YearsLocation : Bengaluru/Gurugram/PuneJob PurposeProvide comprehensive model validation and review processes in accordance with client’s model risk management policy to assess model usage, purpose, conceptual soundness, data integrity, documentation and the control...

  • Risk-Bengaluru-Associate-Credit Risk

    2 weeks ago

    Bengaluru, Karnataka, India Goldman Sachs Full time ₹ 14,40,000 - ₹ 18,00,000 per year

    Divisional OverviewJOB DESCRIPTIONThe Risk Division is a team of specialists charged with managing the firm's credit, market, liquidity, operational and insurance risk. Whether assessing the creditworthiness of the firm's counterparties, monitoring market risks associated with trading activities, or offering analytical and regulatory compliance support, our...

  • Associate - Fraud & Risk operations

    2 weeks ago

    Bengaluru, Karnataka, India Paytm Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    About the team Fraud & Risk Operations Associate / Sr. AssociateAbout the role: Review, Handle the alerts triggered based on the predefined parameters from the Fraud, Risk perspective.Document the details, analysis outcome, information accurately and thoroughly in the company's system.Analyze gathered information to identify patterns and trends.Provide...

  • Risk & Controls Associate

    1 week ago

    Bengaluru, Karnataka, India NatWest Group Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Risk & Controls Associate (Pricing Oversight) Join us as a Risk & Controls Analyst, Transaction Pricing and oversightIf you're looking for a new challenge, where you can play a key role in preventing potential risks to our customers, this could be the ideal role for you You'll work in partnership with the first line of defence and businesses in applying...

  • Credit Risk Analytics Professional

    6 days ago

    Bengaluru, Karnataka, India Epifi Technologies Private Limited Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Credit Risk AnalyticsFi Money is a new age money management app designed to simplify your financial life. With Fi, you can save, pay, invest, or borrow, all in one place. You can track and analyze your expenses across Fi and all your other bank accounts. You can also apply for a credit card, access instant loans, and grow your wealth and more with our range...