Jobs
>
Pune

    Risk Assessment - Pune, India - bluCognition

    bluCognition
    bluCognition Pune, India

    Found in: Talent IN 2A C2 - 1 week ago

    Default job background
    Description

    Analyst / Sr. Analyst – Risk Assessment

    bluCognition is an AI/ML based start-up specializing in developing data products leveraging alternative data sources and providing servicing support to our clients in the financial & telecom sector. Founded in 2017, by some very named senior professionals from the financial services industry, the company is headquartered in the US, with the delivery center based in Pune.

    We are entering a significant growth phase and are looking for individuals with entrepreneurial mindset who wants us to join in this exciting journey.

    The Role: Analyst / Sr. Analyst in the Risk Assessment Operations' process for a premier US-based Telecom client, renowned as an industry leader and one of the most esteemed companies in the telecommunications sector.

    You will be responsible for manually reviewing credit abuse /fraud suspect cases, leveraging external research and expertise of lending, credit, fraud and credit abuse policies. You will also play a critical role in identifying and investigating potential instances of fraud, assessing risk, and implementing strategies to mitigate fraudulent activities.

    Responsibilities:

     Conduct thorough manual reviews of credit abuse / fraud suspect cases to identify suspicious activities and potential fraud indicators

     Utilize MS Excel proficiency to analyze large datasets and extract meaningful insights related to lending, credit, and financial transactions

     Collaborate with cross-functional teams including risk management, credit, fraud, compliance, and legal departments to investigate and resolve fraud cases efficiently and effectively

     Stay abreast of industry trends, regulations, and best practices related to fraud detection and prevention in lending and financial services

     Develop and maintain comprehensive documentation of fraud cases, investigation findings, and resolution actions taken

     Assist in the development and implementation of fraud prevention strategies, policies, and procedures

    Qualification & Skills:

     Bachelor's degree in any field.

     Minimum of 2 years of experience in a similar role within the financial services industry, with a focus on credit abuse / fraud detection and prevention.

     Experience working with Credit Abuse/ Fraud role in a US-based company is strongly preferred

     Demonstrated expertise in manual credit abuse / fraud review processes and data analysis techniques.

     Strong understanding of lending principles, loan products, credit risk management, and financial transactions.

     Excellent analytical skills with the ability to interpret financial data and identify patterns or anomalies indicative of fraudulent activities.

     Effective communication skills with the ability to articulate findings and recommendations to diverse stakeholders.

     Detail-oriented, organized, and able to manage multiple priorities in a fast-paced environment.

     Team player with a collaborative mindset and a commitment to upholding ethical standards and confidentiality.

     Thorough understanding of the functions and diverse features of MS Office applications such as Excel, Word, PPT etc. with strong emphasis on generating management information system (MIS) reports and dashboards using advanced Excel features.

  • Qualys

    Technology Risk Analyst

    Found in: Talent IN 2A C2 - 2 days ago

    Qualys Pune, India

    The Technology Risk Analyst plays a crucial role in identifying, assessing, and mitigating technical risks within an organization. Has an understanding of Enterprise Risk Management practices in a technical environment. This professional is responsible for developing and implemen ...

  • BP Energy

    Process Safety Engineer

    Found in: Appcast US A2 ECP - 3 days ago

    BP Energy Pune, India

    Entity: · Production & Operations · Job Family Group: · Engineering Group · Job Description: · What you will deliver · Provides Process Safety expertise to other teams by performing and reviewing complex, or non-routine Process Safety engineering calculations and analyses (Com ...

  • Hiranandani Financial Services

    State Credit Manager- Pune

    Found in: Talent IN 2A C2 - 2 days ago

    Hiranandani Financial Services Pune, India

    Job Description : · Credit Underwriting: Conduct comprehensive credit analysis of loan applications for secured business loans, evaluating the creditworthiness of borrowers, and assessing potential risks involved. · Team Management: Lead and supervise a team of credit analysts an ...

  • BP Energy

    Process Engineer

    Found in: Appcast US A2 ECP - 3 days ago

    BP Energy Pune, India

    Entity: · Production & Operations · Job Family Group: · Engineering Group · Job Description: · What you will deliver · Provide Process Engineering expertise to other teams by performing and reviewing complex, or non-routine Process engineering calculations and analyses · Suppo ...

  • BP Energy

    Sr. Subsea Hardware Engineer

    Found in: Appcast US A2 ECP - 3 days ago

    BP Energy India - Pune

    Entity: · Production & Operations · Job Family Group: · Engineering Group · Job Summary: · bp Technical Solutions India (TSI) center in Pune, aims to build on bp's existing engineering and technical strengths to deliver high quality services to its hydrocarbons and new energy ...

  • Poonawalla Fincorp

    Associate Vice President

    Found in: Talent IN 2A C2 - 4 days ago

    Poonawalla Fincorp Pune, India

    Job Purpose : · You will be responsible for developing & maintaining credit policies for Loan Against Property (LAP) loan product, ensuring it aligns with the organization's risk appetite and regulatory requirements. You will play a crucial role in managing credit risk and mainta ...

  • Poonawalla Fincorp

    Associate Vice President

    Found in: Talent IN 2A C2 - 4 days ago

    Poonawalla Fincorp Pune, India

    Job Purpose : · You will be responsible for developing & maintaining credit policies for unsecured STPL product (and its variants), sourced through multiple channels (including digital channels like web/mobile app) ensuring it aligns with the organization's risk appetite and regu ...

  • BP Energy

    Pressure Systems Integrity

    Found in: Appcast US A2 ECP - 3 days ago

    BP Energy Pune, India

    Entity: · Production & Operations · Job Family Group: · Engineering Group · Job Description: · What you will deliver · Discipline Related: · Support the pressure system discipline lead through the whole RBI life cycle by creating quality inspection scopes, coordinating with he ...

  • Suzlon Group

    Head Manufacturing Legal

    Found in: Talent IN 2A C2 - 2 days ago

    Suzlon Group Pune, India

    Role & Responsibility · As the Head of Manufacturing Legal, you will lead the legal function within the manufacturing division of the company, providing strategic legal guidance and support to ensure compliance with regulations, mitigate risks, and protect the interests of the o ...

  • BP Energy

    Sr. Mechanical Engineer

    Found in: Appcast US A2 ECP - 3 days ago

    BP Energy Pune, India

    Entity: · Production & Operations · Job Family Group: · Engineering Group · Job Description: · What you will deliver · Provide Mechanical Engineering support to reduce risk, deliver operations support by working closely with the Region Production Delivery and Support Unit Squa ...

  • Infogain

    Security Analyst

    Found in: Talent IN 2A C2 - 16 hours ago

    Infogain Pune, India

    Experience: 7-12 years · Notice Period: Immediate to 15 days · Location: Pune, Mumbai, Noida, Gurgaon and Bangalore · Mandatory Skills: · Secure Configuration Standards: Demonstrated ability to document secure configuration standards for managed file transfer and email. · Securit ...

  • BP Energy

    Mechanical Engineer

    Found in: Appcast US A2 ECP - 3 days ago

    BP Energy Pune, India

    Entity: · Production & Operations · Job Family Group: · Engineering Group · Job Description: · What you will deliver · Provide Mechanical Engineering support to reduce risk, deliver operations support by working closely with the Region Production Delivery and Support Unit Squa ...

  • Suzlon Group

    Head of Information Security

    Found in: Talent IN 2A C2 - 2 days ago

    Suzlon Group Pune, India

    Job Purpose · IT Security lead is responsible for ensuring the integrity, and availability of the organization's information assets by implementing and maintaining robust security measures and practices. IT Security personnel is responsible for protecting the organization's data, ...

  • Dew Software

    EndPoint Security Engineering

    Found in: Talent IN 2A C2 - 3 days ago

    Dew Software Pune, India

    Dew Software is seeking a talented and experienced EndPoint Security Engineer to join our dedicated team. As a global provider of digital transformation solutions, Dew Software collaborates with Fortune 500 companies to help them navigate the ever-changing digital landscape. Our ...

  • Idyllic Services Pvt. Ltd.

    Project Manager

    Found in: Talent IN 2A C2 - 16 hours ago

    Idyllic Services Pvt. Ltd. Pune, India

    Job Title: Project Manager-Capital Markets · Location:Bengaluru, Pune, Gurgaon, Hyderabad. · Job Summary: We are seeking an experienced Project Manager with a strong background in capital markets to oversee and execute projects within our financial services organization. The ide ...

  • Northern Trust

    Disaster Recovery Specialist

    Found in: Talent IN 2A C2 - 6 days ago

    Northern Trust Pune, India

    Specializes in developing, maintaining, and testing disaster recovery and restoration plans, evaluating effectiveness of backup procedures and contingency plans, and developing recommendations for review by management. · Uses specific knowledge of a discipline to achieve goals th ...

  • BP Energy

    PSI Engineer

    Found in: Appcast US A2 ECP - 3 days ago

    BP Energy Pune, India

    Entity: · Production & Operations · Job Family Group: · Engineering Group · Job Summary: · bp Technical Solutions India (TSI) centre in Pune, aims to build on bp's existing engineering and technical strengths to deliver high quality services to its hydrocarbons and new energy ...

  • Vodafone

    Secure By Design

    Found in: Talent IN 2A C2 - 2 days ago

    Vodafone Pune, India

    Title: - Secure by Design - SAP / ERP · Experience: - 10 to 16 Years · Location: - Pune · Skills: - Security Assessments, Architecture Security, Network Security, Security Audits, SAP / ERP. · Job Description: - · Understands business and technical requirements of a given projec ...

  • Johnson Controls International

    Supply Chain Cybersecurity

    Found in: Talent IN A C2 - 3 days ago

    Johnson Controls International Pune, Maharashtra, IN, India

    This is a Contractual position for 7 Months · The future is being built today, and Johnson Controls is making that future more productive, more secure, and more sustainable. We are harnessing the power of cloud, data analytics, the Internet of Things, and user design thinking to ...

  • Acuity Knowledge Partners

    Credit Analysis/ Review

    Found in: Talent IN 2A C2 - 16 hours ago

    Acuity Knowledge Partners Pune, India

    Opportunity · Acuity is currently looking for dedicated and motivated individuals who have strong leadership, organizational and teamwork skills for its Lending Services team based in Bangalore. · Notice Period: 0-30 days/60 days can be considered for these roles · Interested can ...