Risk Analyst Jobs in India

fraud deterrence projects within Global Risk’s Payment Fraud Disruption (PFD ... metrics that evaluate the fraud risk of key clients, and rapid ...

Company Description We help the world see new possibilities and inspire change for better tomorrows. Our analytic solutions bridge…

operating procedures to execute robust risk management activities throughout the third ... cycle. The Program Management Jr Analyst will be responsible for executing ...

Conduct Risk Compliance – Senior Associate Who are ... communication skills (Verbal & Written). Analyst will be primarily working on ... may support the other conduct risk related

consist of Squad Lead, Business Analyst, Dev lead, Developers and Testers ... insurance companies evaluate and predict risk. Our events enable customers to ...

standards and jurisdictions. The KYC Analyst provides regular communication to senior ... with minimum disruptions. The KYC Analyst also assists the bank’s ...

standards and jurisdictions. The KYC Analyst provides regular communication to senior ... with minimum disruptions. The KYC Analyst also assists the bank’s ...

The Apps Support Sr Analyst is a seasoned professional role. ... . Responsibilities: The Application Support Senior Analyst provides technical and business support ...

results. Title and Summary Senior Analyst, Analytics & MetricsOur Purpose Internal ... the annual audit plan and risk assessment process; the development and ...

world. Overview: The SOX Compliance Analyst is responsible for testing internal ... IT audits as required. Conduct risk assessments to identify potential areas ... of risk and...

timely and professional manner, that risk is minimized and that the ... , reviewing KYC documentation performing the risk assessment of the Client, liaising ...

timely and professional manner, that risk is minimized and that the ... , reviewing KYC documentation performing the risk assessment of the Client, liaising ...

Entity: Production & Operations Job Family Group: HSSE Group Job Description: About bp Our purpose is to bring together people,…

timely and professional manner, that risk is minimized and that the ... , reviewing KYC documentation performing the risk assessment of the Client, liaising ...

Job Description: Job Title: Lead BFA_VP Location: Pune, India Corporate Title: VP Role Description As a business Analyst for Technology…

Job Description: Job Title: Senior BFA_AVP Location: Pune, India Corporate Title: AVP Role Description As a business Analyst for Technology…

's lead the way together. Analyst/Sr. Analyst, Enterprise Audit Analytics American ... technology-enabled assurance Delivers timely risk insights that are business-aware ...

. The Clinical Trials Transparency Junior Analyst (“Jr. Analyst”) supports aspects of the ... a must. The Xogene Junior Analyst is an integral member of ...

at Visa. Job Description The Analyst, Data Maintenance has the responsibility ... various due diligence processes and risk controls. The role is focused ...

, India Job Family Group: Information Technology (IT) Worker Type: Regular Posting Start Date: November 7, 2024 Business unit: Projects…