Risk Analyst jobs in thane India
10 risk analyst jobs found in thane: showing 1 - 10
Data Analyst
Company: Aditya Birla Group |
Job Description: Data Analyst - Roles and Responsibilities Responsibilities Business Objectives Recommendations... development is good to have but not essential. Any experience in credit risk and retail lending is good to have but not essentialLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 07 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
Analyst - Central Due Diligence
Company: IDFC FIRST Bank |
Job Requirements Job Title: Analyst - Central Due Diligence Department/Function: Risk Job Purpose The Account... financial transactions. The analyst contributes to fraud prevention and risk management by analyzing account behaviorLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 19 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. AbilityLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 13 Jun 2026
Analyst - Central Due Diligence
Company: IDFC FIRST Bank |
Job Requirements Role/ Job Title: Analyst - CDD Function/ Department: Financial Crime Job Purpose: 'The... Account Monitoring Analyst plays a key role in ensuring early detection of potential mule/Suspicious accounts. By monitoringLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 05 May 2026
Quality Analyst - Thane G Corp
Company: Aditya Birla Group |
tagging, incorrect due dates, payment link failures, wrong customer contact details. Highlight “at-risk” cohorts early. KPIs... methodology (risk-based + random) to ensure fairness and impact. Ensure audit trail of evaluations and evidence storage. ManageLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 01 May 2026
Invoicemart - Data Analyst
Company: Nexthire |
Role: Data Analyst Experience: 4+ Years Department: IT Location: Thane Work Mode: Work From Office Working...: Job Summary: We are seeking a detail-oriented and analytical Business Data Analyst who will work closely with businessLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 29 Apr 2026
Senior Financial Crime Analyst
Company: Aditya Birla Group |
Job Description: Key Result Areas Supporting Actions Risk Ownership & Categorization - Own end?to?end risk... assessment for assigned scope - Ensure accurate customer/merchant risk categorization (Low / Medium / High) - ReviewLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 24 Apr 2026
Assistant Risk Analyst
Company: Aditya Birla Group |
customer patterns and flag high-risk activities. Implement automated fraud scoring mechanisms with dynamic risk rating based... strategies Operational Risk Dashboards & Automation - Design and deploy comprehensive operational risk dashboards providingLocation: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 23 Apr 2026
Team Member - Analyst
Company: Aditya Birla Group |
for risk, marketing and overall sales analytics Implementation of Actionable Analytics using the right tools and partners... / upsell and Increase Customer Retention Risk reduction including Claims adjudication and UW and claims/loss fraud