Risk Analyst jobs in thane India
14 risk analyst jobs found in thane: showing 1 - 14
Data Analyst
Company: Aditya Birla Group |
risk and retail lending is good to have but not essential 2-4 years of industry experience in data technology space... is preferred. Experience in credit risk analytics, retail lending or any of one financial service is preferredLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 10 Sep 2026
Analyst - Central Due Diligence
Company: IDFC FIRST Bank |
Job Requirements About the Role The Account Monitoring Analyst within the Central EDD (Enhanced Due Diligence) team... of suspicious or mule accounts by monitoring and investigating financial transactions. The analyst contributes to fraud preventionLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Analyst - Central Due Diligence
Company: IDFC FIRST Bank |
Job Requirements About the Role The Account Monitoring Analyst within the Central EDD (Enhanced Due Diligence) team... of suspicious or mule accounts by monitoring and investigating financial transactions. The analyst contributes to fraud preventionLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 09 Sep 2026
Data Analyst-data Governance
Company: IDFC FIRST Bank |
Job Requirements Role/ Job Title: Data Analyst – Data Governance (Data & Analytics) Job Purpose...: Looking for a highly motivated and analytical Data Analyst to join the Data Governance team within the Data & Analytics function. The idealLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Credit Risk Analyst
Company: Fiserv |
, come make a difference at Fiserv. Job Title Credit Risk Analyst What does a successful Credit Risk Analyst do at Fiserv... to identify potentially high risk/suspicious merchant processing activity to protect the firm against financial lossLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 07 Sep 2026
Analyst - Central Due Diligence
Company: IDFC FIRST Bank |
Job Requirements About the Role The Account Monitoring Analyst within the Central EDD (Enhanced Due Diligence) team... of suspicious or mule accounts by monitoring and investigating financial transactions. The analyst contributes to fraud preventionLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 06 Sep 2026
Credit Risk Analyst
Company: Fiserv |
, come make a difference at Fiserv. Job Title Credit Risk Analyst What does a successful Credit Risk Analyst do at Fiserv... to identify potentially high risk/suspicious merchant processing activity to protect the firm against financial lossLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 25 Aug 2026
Transaction Monitoring Analyst
Company: IDFC FIRST Bank |
Job Requirements About the Role The role of Transaction Monitoring Analyst plays a key role in identifying... for comprehensive risk assessments. Prepare and submit STRs with detailed summaries and insights. Advise business units on AML-relatedLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 06 Aug 2026
Senior Analyst-rcu
Company: IDFC FIRST Bank |
Job Requirements Role – Project Manager - Senior Analyst - RCU Function/Department – Risk Containment Unit (RCU..., etc. for Fraud Risk Management functions including RCU, Transaction Monitoring, Investigation, Reporting, etc. · The role holderLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 04 Aug 2026
Cbg:credit Analyst
Company: Axis Bank |
Responsibilities Responsible for preparation of CAM and putting up various notes (review, replies to observations from the RiskLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 04 Aug 2026
Application Support (lms)
Company: Aditya Birla Group |
Birla Capital Limited Location - Thane Role - Business Analyst Department - Information Technology Eligibility... time frame, team, complexity, risk and resources Sets up framework of standards and procedures Visualizing trendsLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Jul 2026
Bid Support Senior Analyst- Colo
Company: Vertiv |
. Cost Analysis & Risk Mitigation: Conduct detailed cost analysis, including equipment, labor, logistics, and contingency..., including familiarity with local regulations and standards. Proficiency in cost estimation, risk analysis, and projectLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 15 Jul 2026
Business Analyst (los-rcmb)
Company: Aditya Birla Group |
, and version control of LOS features. Ensure smooth rollout of new functionalities with minimal disruption. Compliance & RiskLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 22 Jun 2026
Supervisor - Central Due Diligence
Company: IDFC FIRST Bank |
Job Requirements Job Title: Supervisor - Central Due Diligence Department/Function: Risk Job Purpose The... operations of the analysts ensuring quality of analyst investigations Strong analytical and investigative skills. Ability