Financial Risk Analyst Customer Jobs

Stargaze Consultants - Hyderabad

Credit analysts are area of credit risk analysis, and they are required to review the financial status of new and existing customers .1. Due diligence 2. Knowledge of industry 3. Ability to multitask Not disclosed INR

from: naukri.com - 5 days ago

Artech - Hyderabad

. Job Description: New EDD Agent (Analyst) Profile: As an Enhanced Due Diligence (EDD”) Analyst, you will be responsible for performing EDD and Screening for high risk customers. You will be responsible Not disclosed INR

from: naukri.com - 10 days ago

ANZ GRINDLAYS BANK - Bengaluru/ Bangalore (Karnataka)

Job Description Risk Analyst Risk Analyst Req ID: 65950 Department: Risk Australia R&C - Retail Risk Division: Risk Location: Bengaluru About the role At ANZ, were shaping a world where people

from: timesjobs.com - 16 days ago

Thryve Digital Health LLP - Chennai

potential regulatory risk exposure and customer service & financial impacts. Acts as a SME on how moderately complex new enhancements/applications are developed using advanced level of understanding of end Not disclosed INR

from: naukri.com - 16 days ago

Gurugram, Gurgaon / Gurugram, India

We re seeking a skilled Credit Analyst to assess the creditworthiness of our customers. You ll look at financial data to see if a borrower will be able to meet their financial responsibilities Not Mentioned

from: Monsterindia.com - 17 days ago

Gurgaon / Gurugram, India

with the responsibility of assessing a person's or a company's riskiness in terms of both extending credit and collecting repayments. We are looking for a professional Credit Risk Analyst to determine our customers Not Mentioned

from: Monsterindia.com - 6 days ago

Mumbai, India

What we are looking for Lending's Credit Strategy and Operations team is looking for a smart, motivated, and analytical Credit Risk Analyst to join our underwriting and portfolio management team Not Mentioned

from: Monsterindia.com - 6 days ago

Mumbai, India

function ie evaluating the financial state of potential customers, performing risk assessments, writing detailed reports, portfolio analysis, MIS management, regulatory reporting and any other work from time Not Mentioned

from: Monsterindia.com - 24 days ago

Hyderabad / Secunderabad, Telangana, India

every financial transaction across all Amazon sites, while striving to ensure that these efforts are transparent to our legitimate customers. As such, Payment Risk designs and builds the software systems Not Mentioned

from: Monsterindia.com - More than 30 days ago

Bengaluru / Bangalore, India

, to name a few. Your Role and Responsibilities As an Analyst- Risk & Compliance at Business Process Operations you'll be part of a global team of financial crime specialists working on a KYC or AML process Not Mentioned

from: Monsterindia.com - 2 days ago