Senior Enterprise Risk Analyst - Gurugram - Trillionloans

We are hiring a Risk Analyst for our fintech/payment gateway company. · Monitor transactions for fraud and risk patterns · Analyze merchant and payment gateway data to identify potential risks · Recommend and implement risk mitigation strategies · ...

We're seeking a client-savvy technologist to drive our client's mission of automating internal audits and risk assurance. · ...

At Genpact, Credit and Risk Analysts play a hands-on role in managing daily credit risk operations enabling uninterrupted fuel supply through timely well-informed credit decisions. · The Credit & Risk - Business & General Aviation team assesses monitors and mitigates customer cre ...

The Technology Risk Analyst will support the identification, assessment and management of technology risks across the organization. The role has a strong focus on IT Disaster Recovery (ITDR), resilience control assurance and audit/regulatory engagement working closely with techno ...

We're building an ecosystem of digital products and services that power everyday life across the Middle East—fast, scalable, and deeply customer-centric. · ...

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones' physical, financial, and mental health. · ...

We're building an ecosystem of digital products and services that power everyday life across the Middle East—fast scalable and deeply customer-centric. · Our mission is to deliver to every door every day. · We want to redefine what technology can do in this region and we're looki ...

We are looking for a Risk & Controls Analyst to join our team. · ...

This role is based in India and as such all normal working days must be carried out in India. Join us as a Risk & Controls Analyst to play a key role in preventing potential risks to our customers. · ...

+ At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. · + · +Assist GCO Process Owners with the identification and assessment of ris ...

As a Credit Risk Analyst, you will be responsible for working on credit risk analytics and portfolio analysis. · ...

We don't just adapt to change—we drive it. AI and digital innovation are redefining industries. · Supports day to day credit risk operations with high energy. · ...

+We are seeking a proactive, technically skilled Lead Analyst to join our Information Security Risk & Compliance team in Gurgaon. · ...

We are seeking a proactive technically skilled Lead Analyst to join our Information Security Risk & Compliance team in Gurgaon. This is a hands-on role with significant stakeholder engagement and opportunity to drive measurable impact. · ...

We are seeking an Analyst/Senior Analyst to drive Financial Crimes related Analytics. This role will be responsible for managing Data governance, building KRI and KPIs and leveraging analytics to identify emerging risk to enable effective financial crime risk management. · Use an ...

This role is based in India and as such all normal working days must be carried out in India. · ...

We are seeking an Analyst/Senior Analyst to drive Financial Crimes related Analytics. · This role will be responsible for managing Data governance, building KRI and KPIs and leveraging analytics to identify emerging risk to enable effective financial crime risk management. · The ...

Detectar fraudes y monitorear transacciones para prevenir patrones fraudulentos en tiempo real. · Mantener una comprensión sólida de tendencias emergentes en fraude. · Fraud Detection & Monitoring: · Investigation & Resolution: · Data Analysis & Reporting: · ...

The Technology Risk Analyst will support the identification, assessment, · and management of technology risks across the organization.The role has · a strong focus on IT Disaster Recovery (ITDR), resilience, control assurance, · and audit/regulatory engagement. · ...

We are seeking an Analyst to support Financial Crimes analytics with a strong focus on data governance and reporting. The role will be responsible for supporting data governance activities, developing and maintaining KRIs and KPIs, and leveraging analytics and dashboards to ident ...

The Analyst - Operational Risk will report to Manager – Operational Risk and will be responsible for strengthening the organization's risk and control environment by independently identifying, assessing, monitoring, and reporting operational risks across supported business proces ...