Risk Analyst

15 hours ago

Mohali, Punjab, India Bridging Technologies Full time ₹ 35,000 - ₹ 55,000 per year

Job Description:-

We are looking for a Risk Analyst to identify and mitigate risks across our recurring payment and dispute management processes. The role involves evaluating the risk of onboarding new businesses, monitoring transactional data to detect fraudulent or non-compliant behavior and analyzing chargebacks. The ideal candidate should have strong analytical skills, knowledge of payment gateways and disputes, and experience in fintech or financial services. The candidate will play a key role in shaping our risk strategy and protecting the company from financial and reputational losses.

Job Responsibilities:-

  • Evaluate new businesses during onboarding for financial health, regulatory compliance, and fraud risk.
  • Implement risk-based approval and review mechanisms for businesses submitting registration documents.
  • Track behavior that may indicate synthetic identities, fake businesses, or abuse of the payment plan structure.
  • Conduct deep-dive analysis on transactional data to detect patterns of risky behavior (both customer and merchant-side).
  • Detect and respond to fraudulent activity from customers (e.g., failed payments, identity misuse) and businesses (e.g., fake registrations, non-service delivery).
  • Monitor key risk indicators (KRIs) including dispute ratios, late payments, and business onboarding anomalies.
  • Monitor and flag anomalies in recurring payment patterns (e.g. skipped payments, sudden cancellations).
  • Identify and assess risks related to customer disputes, chargebacks, and fraud across the recurring payment cycle.
  • Prepare regular reports on risk trends, emerging threats, and financial exposures to management.
  • Use data to recommend policy updates, controls, or product adjustments.

Job Types: Full-time, Permanent

Pay: ₹35, ₹55,000.00 per year

Benefits:

  • Food provided
  • Health insurance
  • Provident Fund

Work Location: In person

  • Risk Analyst

    4 days ago

    Mohali, Punjab, India Bunge Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Location : Mohali City : Mohali State : Punjab (IN-PB) Country : India (IN) Requisition Number : 41247 Role Purpose StatementThe overall responsibility of the Risk Specialist is the accurate and timely annual review of counterparties, assigning accurate credit limits considering potential exposure of Business partners to existing business partners...

  • IT Cyber Security Analyst-GRC

    4 days ago

    Mohali, Punjab, India Kezan consulting Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job Title: IT Cyber Security Analyst Location: Mohali Experience: 5+ years Immediate Joiner Preferred Note: Must have experience in Governance, Risk and Compliance Management (GRC) Budget - As per Market  Position Overview: We are looking for a highly skilled and experienced IT Cyber Security Analyst to join our team in Mohali. The ideal candidate...

  • Patent Research Analyst

    4 days ago

    Mohali, Punjab, India Copperpod IP Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    About Us Copperpod IP provides technical analysis services for patent litigation and licensing. We partner with leading law firms across the US, EU, and APAC to strategize patent monetization and litigation - and help assure better outcomes for our clients. Founded by alumni from the prestigious Cornell University and Indian Institute of Technology,...

  • Senior Business Analyst

    6 days ago

    Mohali, Punjab, India E-Connect Solutions Pvt. Ltd Full time ₹ 6,00,000 - ₹ 18,00,000 per year

    Job Summary : We are seeking a seasoned Senior Business Analyst with a minimum of 8 years of experience and a strong technical background (B.Tech/MCA) to act as the primary architect of product solutions This role is focused on meticulously identifying and analyzing business needs, gathering detailed requirements, and serving as the crucial technical...

  • Business Analyst

    2 weeks ago

    Mohali, Punjab, India Seasia Infotech Full time ₹ 24,00,000 - ₹ 30,00,000 per year

    We are looking for a detail-oriented and client-focused Business Analyst to join our product and delivery team. The ideal candidate will have 2 – 4 years of experience in software development environments, working closely with clients and internal teams to translate business needs into clear, actionable requirements and user stories. You will play a key...

  • Business Analyst

    2 weeks ago

    Mohali, Punjab, India Tmotions Global Limited Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Job Description:We are seeking a detail-oriented and strategic Business Analyst with 4+ years of experience to join our team. The ideal candidate will bridge the gap between business needs and technology by gathering, analyzing, and translating requirements into actionable solutions. This role requires excellent communication, analytical thinking, and...

  • Sr. Quality Analyst

    1 week ago

    Mohali, Punjab, India crescendo global Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Job Description : Sr. Quality Analyst - Mohali - 10 Years Discipline: Quality Control / Quality Assurance / SQEJob Type: PermanentContact Name: Tanu CrescendoContact Email: Job Ref: 82721Published: About 5 hours agoJob Title: Senior Quality Analyst - Mohali - 10 Years Location: Mohali (On-site)Summary: We are looking for an experienced Senior Quality...

  • Research Analyst- Oil, Gas

    6 days ago

    Mohali, Punjab, India Wade Maritime Full time ₹ 2,50,000 - ₹ 3,00,000 per year

    About Company:Headquartered in Singapore and with associate offices in India and London, we are a specialized maritime business consultancy with the capability of handling everything related to maritime transportation, from operations and risk management to commercial and strategic advice. With a combined experience of around 50 years, the Wade Maritime...

  • Assistant Market Analyst- Oil

    5 days ago

    Mohali, Punjab, India Wade Maritime Group Full time ₹ 10,00,000 - ₹ 15,00,000 per year

    Key ResponsibilitiesConducting exhaustive secondary research (through databases, annual reports, company websites, government & ministry websites, and journals) and primary research, if requiredData mining and research database managementAnalysis of market dynamics, industry variables, competitive intelligence, and other market informationData analysis and...

  • Business Analyst

    6 days ago

    Mohali, Punjab, India APPWRK IT SOLUTIONS Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Job Title: Business AnalystLocation: Mohali Sector- 67Company: Appwrk IT Solutions ( )Job Type: Full-Time (On site)Company Profile : APPWRK IT Solutions Pvt. Ltd. is an India-based IT Service Provider founded in the year 2012, intent on associating with the right people at the right place to achieve the best possible results. Since 2012, APPWRK IT Solutions...