risk analyst

Deutsche Bank

<div>
 
 Position Overview
 
 
 
 
 Job Title: Risk Analyst
 
 
 
 
 Location: Mumbai, India
 
 
 
 
 Role Description
 
 
 
 
 About the business division:
 
 Risk division has a fundamental responsibility to protect the Bank. With group-wide responsibility for the management and control of credit, market, operational and reputational risks, we have a unique vantage point which allows us a holistic view of our businesses and our clients. Nearly 3,000 employees work together in our division to achieve our ambition to be an industry-leading risk management organisation. In an increasingly complex environment, risk management is fast becoming the most sought-after place to build a career within the banking world. Risk at Deutsche Bank is relied upon to help shape the strategy of the organisation and the wider industry agenda
 
 
 
 Global Credit Analytics Team (GCAF)
 
 
 
 Global Credit Analytics Team (GCAF) is one of the pillars in the Credit Risk domain of the Bank, responsible for assigning Probability of Default Rating as well as determining the Credit Risk &amp; appetite of the Corporate and Institutional counterparties of the Bank. The team is involved in identifying business and financial risks of the clients based of the underlying business model as well financial statement analysis to ensure appropriate credit controls in place. It also conducts Annual Credit Reviews and ensures strong portfolio surveillance / monitoring and conducts need based portfolio reviews
 
 
 
 Operational Risk Management (ORM)
 
 
 
 Operational Risk Management (ORM) function monitors the Group-wide management of operational risks and emerging risks with mandate to identify, analyse, measure, and control all non-financial risks within DB, ensuring they are contained within the risk appetite of the bank. The team supports Management in making informed risk decisions by providing comprehensive analysis, reports, and coverage of risk data. We use both quantitative and qualitative approaches within the Operational Risk division, ensure accuracy of Business inputs through rigorous quality assurance and perform risk aggregation offering a complete view of risk exposure.
 
 
 
 Market Risk Analysis &amp; Control (MRAC)
 
 
 
 Market Risk Analysis &amp; Control (MRAC) is a centralised function across globe within Market and Valuation Risk Management (MVRM).The function manages Deutsche Bank&rsquo;s Market Risk position in an independent and neutral way. It provides an independent view of market risks to Deutsche Bank&rsquo;s senior management to facilitate risk management decisions
 
 
 The Market Risk Analysis and Control (MRAC), Portfolio Stress Testing (PST) and Market Data Strategy and Analytics (MDSA) functions within MVRM are responsible for the provision of all official market risk metrics and core analysis The team is structured below verticals
 
 
 <ul>
 <li>
 Production Analytics, Business Aligned MRAC supporting market risk analytics for Risk Managers
 </li>
 <li>
 Portfolio MRAC supporting DB Group level market risk analytics and Market Risk RWA computation
 </li>
 <li>
 Portfolio Stress Testing supporting Bank wide Market risk Stress Testing
 </li>
 <li>
 Market Data supporting maintenance and changes to the market data used for risk metric production, Governance team overarching all the above teams in ensuring proper governance and key controls.
 
 
 
 </li>
 </ul>
 
 Valuation Risk (VR)
 
 
 
 <ul>
 <li>
 Valuation Risk (VR) is a centralised function of over 300+ professionals across globe within Market and Valuation Risk Management (MVRM) responsible for the independent valuation of balance sheet positions predominantly across the Investment &amp; Corporate Bank.
 </li>
 <li>
 As part of the firm&rsquo;s Valuation Control process, VC acts as a specialised function to ensure that the trading portfolios are independently priced at fair value. In addition, VC acts as subject matter experts and internal advisors to other teams on Valuation-related topics, providing independent supporting analysis.
 </li>
 <li>
 The staffing of the group is drawn from a wide range of backgrounds including risk management, sales and trading, Quantitative analysts and accounting/product control.
 
 
 
 </li>
 </ul>
 
 Enterprise Risk Management (ERM)
 
 
 
 <ul>
 <li>
 Enterprise Risk Management (ERM)'s mission is to shape Bank strategy and lead risk management at enterprise level, unconstrained by risk types and geographies, together with ERM's partners in Risk and the Bank.
 </li>
 <li>
 ERM manages the enterprise-level risk management framework so that all risks are identified, owned and controlled Bank-wide, and within the agreed risk appetite and culture.
 
 
 
 </li>
 </ul>
 
 What We&rsquo;ll Offer You
 
 
 
 As part of our flexible scheme, here are just some of the benefits that you&rsquo;ll enjoy
 
 
 <ul>
 <li>
 Best in class leave policy
 </li>
 <li>
 Gender neutral parental leaves
 </li>
 <li>
 100% reimbursement under childcare assistance benefit (gender neutral)
 </li>
 <li>
 Sponsorship for Industry relevant certifications and education
 </li>
 <li>
 Employee Assistance Program for you and your family members
 </li>
 <li>
 Comprehensive Hospitalization Insurance for you and your dependents
 </li>
 <li>
 Accident and Term life Insurance
 </li>
 <li>
 Complementary Health screening for 35 yrs. and above
 
 
 
 </li>
 </ul>
 
 Your Key Responsibilities
 
 
 
 
 Global Credit Analytics Team (GCAF)
 
 
 
 <ul>
 <li>
 Undertake accurate and timely credit analysis of counterparties (including Corporates and FIs) by identifying business and financial risk based on understanding of business models, financial statement analysis, preparing cash flow model/ forecast and peer analysis.
 </li>
 <li>
 Write Rating reports and credit reviews/analysis for recommendation to Senior members for approval.
 </li>
 <li>
 Active participation in Live trades with onshore credit officers (KCP) by understanding the trade dynamics, providing your recommendation and completing the credit write-ups (Addendum) for the same.
 </li>
 <li>
 Monitoring of limits/exposure: Updating Limit amendments and credit relevant data updates in the credit system
 
 
 
 </li>
 </ul>
 
 Operational Risk Management (ORM)
 
 
 
 <ul>
 <li>
 Identify areas of risk challenges and monitor emerging risks to provide insights.
 </li>
 <li>
 Preparation and analysis of decision-making materials (such as reports, dashboards, etc) for effective Risk Monitoring.
 </li>
 <li>
 Ensure appropriate messaging in various Senior Management Forums based on read across Risk information (e.g. loss themes, metrics, Findings/SIIs and other contextual information).
 </li>
 <li>
 Perform Quality Assurance on New Product/ Transactions in the Bank and other Risk Framework inputs like Events and Self-Identified issues.
 
 
 
 </li>
 </ul>
 
 Market and Valuation Risk Management (MVRM)
 
 
 
 <ul>
 <li>
 Market Risk Analysis &amp; Control (MRAC)
 </li>
 <li>
 Production and data analytics of risk metrics at asset and portfolio level.
 </li>
 <li>
 Impact analysis of change in market data on market risk metric
 </li>
 <li>
 Execution of market risk calculation processes and process enhancements. Management of Front-to-back SLAs and KPI&rsquo;s.
 </li>
 <li>
 Market risk and stress testing analytics
 </li>
 <li>
 VaR (primarily Historical Simulation based) and backtesting analysis at Asset Class and Portfolio level
 </li>
 <li>
 Create / update market data models to incorporate in VaR calculation
 </li>
 <li>
 Impact analyses of impending regulatory changes as well as ongoing methodology and system enhancement related changes
 </li>
 <li>
 Automation through usage of Python, Tableau and other internal strategic architecture
 
 
 
 </li>
 </ul>
 
 Valuation Risk (VR)
 
 
 
 <ul>
 <li>
 Perform the IPV (Independent Price Verification) processes on vanilla &amp; exotic products like Bonds, IR Swaps, Swaption, Inflation Swaps, Inflation Options, CDS, FX Options, etc. analyze and explain the outputs, identify drivers for variance, and publish the results to a broader audience.
 </li>
 <li>
 Discuss price testing results, fair value and model reserves, general modelling issues / uncertainties with front office and reporting on suitability for specific products / markets
 </li>
 <li>
 Prepare MIS pack presentation and report the same to senior Management, Front Office, Risk Management, and Finance.
 </li>
 <li>
 Take ownership of the process and models, thoroughly understand the underlying financial and mathematical concepts, and make changes / improvements, in consultation with other stakeholders, if situation warrants
 
 
 
 </li>
 </ul>
 
 Enterprise Risk Management (ERM)
 
 
 
 <ul>
 <li>
 Coordinate accountability of critical risk reports, including delivery / write-up of thematic key risk development updates
 </li>
 <li>
 Undertake targeted (cross) risk reviews, challenge stakeholder input and clearly articulate recommendations in a timely manner
 </li>
 <li>
 Accountable for the timely delivery of input deliveries across risk types, provide guidance on timelines, expected content etc
 </li>
 <li>
 Perform quality control checks over incoming and outgoing deliveries (both content and format)
 
 
 
 </li>
 </ul>
 
 Your Skills And Experience
 
 
 
 <ul>
 <li>
 Relevant professional qualifications are MSc / MA / MBA / CA / CFA, etc. Experience/ understanding of Risk within the Financial Market / Investment Banking industry and In-depth understanding of other Risk measurement Strong analytical skills, knowledge of financial markets and economic/industry trends
 </li>
 <li>
 Strong accounting background, knowledge of financial ratios, financial statement analysis, cash flow projections or project finance
 </li>
 <li>
 Excellent communication skills, ability to articulate technical and financial topics with global stakeholders
 </li>
 <li>
 Problem-Solving and Critical Thinking
 </li>
 <li>
 A reliable team player with the motivation to work in a dynamic, international and diverse environment
 </li>
 <li>
 A committed and motivated individual and ability to multi-task and deliver under tight deadlines
 
 
 
 </li>
 </ul>
 
 How We&rsquo;ll Support You
 
 
 
 <ul>
 <li>
 Training and development to help you excel in your career
 </li>
 <li>
 Coaching and support from experts in your team
 </li>
 <li>
 A culture of continuous learning to aid progression
 </li>
 <li>
 A range of flexible benefits that you can tailor to suit your needs
 
 
 
 </li>
 </ul>
 
 About Us And Our Teams
 
 
 
 Please visit our company website for further information:
 
 
 https://www.db.com/company/company.html
 
 
 We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
 
 
 Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
 
 
 We welcome applications from all people and promote a positive, fair and inclusive work environment.
</div>

Risk Analyst

KPMG India

<div>
 
 
 OVERVIEW
 
 
 
 
 
 
 KPMG entities in India are professional services firm(s). Member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.
 
 
 KPMG entities in India offer services to and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the business environment.
 
 
 
 
 
 
 Why Choose KPMG India?
 
 
 <ul>
 <li>
 
 Dynamic Work Environment
 
 : Be a part of an innovative team that values creativity and fresh ideas.👨 💼
 </li>
 <li>
 
 Growth Opportunities
 
 : We provide excellent training, mentorship, and career advancement.📈
 </li>
 <li>
 
 Attractive Benefits
 
 : Competitive salaries, health insurance, and more!🎖️
 </li>
 </ul>
 
 
 
 
 
 Role Responsibilities
 
 
 
 
 
 
 1. Collaborate with stakeholders, ensuring alignment with project goals, and provide proactive support to
 
 
 the Project Manager/team.
 
 
 2. Track and monitor project activities, milestones, and business outcomes using RAG status; identify
 
 
 and flag potential risks ahead of time.
 
 
 3. Drive follow-ups across cross-functional teams, based on requirements and approaching deadlines,
 
 
 to maintain project momentum.
 
 
 4. Generate and present regular status reports to stakeholders, highlighting progress, key risks,
 
 
 challenges, and proposed solutions.
 
 
 5. May be asked to prepare and maintain Committee packs or other ad hoc project
 
 
 artefacts/documentation, ensuring accuracy and clarity of information.
 
 
 6. Generation and maintenance of Business Requirements Documents, co-ordinate and drive
 
 
 requirements discussions.
 
 
 7. Attendance at requirements prioritisation and IT release/scrum calls, general understanding of key
 
 
 requirements and provide feedback/input.
 
 
 8. Adopt a Business Analyst mindset to critically challenge inputs and assumptions from developers and
 
 
 other BAs, ensuring feasibility and alignment with business objectives.
 
 
 
 
 
 
 Skills, experience, qualifications and knowledge required:
 
 
 
 
 
 
 1. 6+ years demonstratable working level project delivery experience as a Business Analyst/ in Capital
 
 
 Markets projects in either Risk, Capital or Liquidity with a preference to have exposure to Recovery
 
 
 and Resolution Planning and ideally Trading Wind Down.
 
 
 2. Proven Business Analyst experience in Business Requirements Document &amp; other project
 
 
 documentation generation, project coordination, stakeholder management, and supporting project
 
 
 managers.
 
 
 3. Strong analytical and problem-solving skills.
 
 
 4. Self-starter with ability to work independently
 
 
 5. Ability to work under pressure and meet deadlines
 
 
 2
 
 
 6. Excellent communication, organization, prioritisation and documentation skills
 
 
 7. Experience preparing committee packs, UAT planning, and delivering regular progress reports to
 
 
 stakeholders.
 
 
 8. Detailed knowledge in Microsoft Office products, i.e. Word, Excel, Power Point, and Visio.
 
 
 9. Familiarity with Power BI, Alteryx or similar data transformation/dashboarding tools, JIRA, Confluenceand Microsoft Projects, is a plus.
 
 
 
 
 
 
 SELECTION PROCESS
 
 
 
 
 
 <ul>
 <li>
 Candidates should expect 2 - 3 rounds of personal or telephonic interviews to assess fitment and communication skills
 </li>
 </ul>
 
 
 
 
 Good communication skills, analytical and presentation skills are mandatory for the above skill set.
 
 
 
 
 <ul>
 <li>
 Looking for selected candidates to join within 30 to 45 days or an immediate joiner.
 </li>
 </ul>
 
 
 
 
 
 
 
 The opportunity is now! If you are interested in being part of a dynamic team, serving clients and reaching your full potential &ndash; KPMG Advisory Services is for you!
 
</div>

Business Analyst- CTO

JPMorganChase

<div>
 
 Job Description
 
 
 
 Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view.
 
 
 As an associate within the Fraud Strategy Team, you will be responsible for designing and managing fraud strategies, capabilities, and processes including working with Product and Operations. Your role will require a deep understanding of the business, data analysis to understand root causes, and the use of analytics to design and implement solutions. You will play a pivotal role in promoting end-to-end solutions that mitigate risk while balancing the minimization of revenue loss, operating costs, and customer impacts.
 
 
 
 Job Responsibilities
 
 
 
 <ul>
 <li>
 Enhance Rewards Fraud strategies to drive the intended tradeoff between fraud mitigation, financial performance, customer experience, and operational efficiency
 </li>
 <li>
 Regularly monitor fraud trends and customer frictions to identify opportunities to improve fraud strategy performance
 </li>
 <li>
 Leverage internal and external data sources and advanced analytic tools to drive accurate fraud detection
 </li>
 <li>
 Collaborate closely with broader fraud strategy team and other cross functional teams to leverage best practice and ensure control and compliance
 
 
 </li>
 </ul>
 
 Required Qualifications, Capabilities, And Skills
 
 
 
 <ul>
 <li>
 2+ years of experience in credit or fraud risk management.
 </li>
 <li>
 Effective collaboration and partnership skills with internal and external partners
 </li>
 <li>
 Ability to think strategically to develop fraud strategies with strong analytical skills and familiarity with AI and machine learning concepts to drive innovative solutions
 </li>
 <li>
 Effective communication skills with the experience presenting to business stakeholders
 </li>
 <li>
 Demonstrated strong curiosity to learn and attention to details.
 
 
 </li>
 </ul>
 
 ABOUT US
 
 
 
 JPMorganChase, one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world&rsquo;s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.
 
 
 We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
 
 
 
 About The Team
 
 
 
 Our Consumer &amp; Community Banking division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing. We&rsquo;re proud to lead the U.S. in credit card sales and deposit growth and have the most-used digital solutions &ndash; all while ranking first in customer satisfaction.
 
 
 Risk Management helps the firm understand, manage and anticipate risks in a constantly changing environment. The work covers areas such as evaluating country-specific risk, understanding regulatory changes and determining credit worthiness. Risk Management provides independent oversight and maintains an effective control environment.
</div>

Associate - Fraud Strategy

<div>
 
 Job Description
 
 
 
 
 About KPMG in India
 
 
 
 
 KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.
 
 
 
 
 KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.
 
 
 
 
 Job Title: Assistant Manager
 
 
 
 
 Location:
 
 Mumbai
 
 
 
 Department:
 
 Financial Risk Management
 
 
 
 Job Type:
 
 Full-Time
 
 
 
 Position Overview
 
 
 
 We are seeking an experienced Operational Risk profile with a background in banking or financial services. The ideal candidate will possess professional qualifications such as CA, CWA, or an MBA, coupled with 3 to 7 years of experience in operational risk management.
 
 
 
 Key Responsibilities
 
 
 
 <ul>
 <li>
 Operational Risk Framework Development:
 </li>
 <ul>
 <li>
 Design and implement comprehensive operational risk frameworks including policies and governance structures.
 </li>
 <li>
 Develop and maintain Risk and Control Self-Assessment (RCSA) frameworks.
 </li>
 </ul>
 <li>
 Risk and Control Analysis:
 </li>
 <ul>
 <li>
 Conduct thorough risk identification from processes and evaluate their respective controls.
 </li>
 <li>
 Assess the design and effectiveness of existing controls, focusing on inherent risks, control assessments, and residual risk.
 </li>
 </ul>
 <li>
 Key Risk Indicators (KRIs) Management:
 </li>
 <ul>
 <li>
 Identify and establish KRIs, and design appropriate thresholds to manage operational risks effectively.
 </li>
 <li>
 Monitor, report, and analyze KRIs to ensure alignment with the organization's risk appetite.
 </li>
 </ul>
 <li>
 Regulatory Compliance:
 </li>
 <ul>
 <li>
 Stay informed about regulatory requirements applicable to banks and financial institutions.
 </li>
 <li>
 Ensure compliance with relevant regulations, ensuring organizational adherence to governance standards.
 </li>
 </ul>
 <li>
 Operational Loss Incident Management:
 </li>
 <ul>
 <li>
 Develop and enhance operational loss incident management frameworks.
 </li>
 <li>
 Analyze operational risk incidents and monitor external incidents for potential impact on the organization.
 
 </li>
 </ul>
 </ul>
 
 Qualifications
 
 
 
 <ul>
 <li>
 CA, CWA, or MBA with 3 to 7 years of experience in operational risk management in the banking or financial services sector.
 </li>
 <li>
 In-depth understanding of operational risk management principles, including risk identification, control assessment, and residual risk analysis.
 </li>
 <li>
 Strong experience in developing and implementing risk frameworks and KRIs.
 </li>
 <li>
 Knowledge of regulatory requirements specific to banking and financial services.
 </li>
 <li>
 Excellent analytical, communication, and problem-solving skills.
 
 
 
 </li>
 </ul>
 
 
 
 Equal employment opportunity information
 
 
 KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you.
 
 
 
 
 Qualifications
 
 
 
 CA/CWA/MBA
</div>

Assistant Manager - Operation Risk

HDFC Bank

<div>
 
 
 Vertical : Credit analytics and innovation
 
 
 
 
 Job Purpose
 
 
 
 Looking for exceptional Data Scientist with a proven track record of experience in Predictive analytics.
 
 
 
 
 
 
 Job Responsibilities(JR) : 6 &ndash; 8 Areas
 
 
 
 
 Actionable (4-6)
 
 
 
 &middot; Scorecard Building and Modelling
 
 
 
 
 
 &middot; Developing analytical models to assess risk profile of a customer / identifying cross-sell opportunities/fraud control for new and existing customers
 
 
 &middot; Responsible for development and deployment of various scorecards / models for the credit risk / Retail asset products of the Bank within the specified timelines. Ensure the deployment also is line with Bank&rsquo;s strategies so as to gain maximum efficiencies.
 
 
 &middot; Estimate probability of default arising out of the scorecards and monitor deviation from expected default rates.
 
 
 &middot; Monitor portfolio and identify pockets of opportunity for business growth and risk alerts to control NPAs. Communicate these alerts to the respective owners and follow-up for closure
 
 
 
 
 
 &middot; Formulating data cuts and strategies to assess credit risk for new and existing customers of the Bank. Give feedback to stakeholders to improve the usage of the models
 
 
 
 
 
 &middot; Develop novel approaches/algorithms in Risk modeling to constantly improve the operational efficacy of current models and its impact to stake holders
 
 
 
 
 
 &middot; To adopt the latest trends wrt fintech companies by applying the best-in-class financial models, risk strategies
 
 
 &middot; To work on various aspects related to automation of scorecards in Analytics domain.
 
 
 
 
 
 &middot; Explore data available within the Banks ecosystem but not used currently to meet the above stated business objectives
 
 
 
 
 
 &middot; Innovation
 
 
 &middot; Thinking, evolving and making significant changes in the processes, techniques, methods so as to save time, energy and money.
 
 
 &middot; Any other assignments depending on the needs of the organization
 
 
 
 
 
 
 Educational Qualifications
 
 
 
 
 Key Skills
 
 
 
 
 
 
 1. MCA/MTech/MSc Statistics or Economics/BTech/MBA or equivalent in Computer science/Statistics or related areas with strong inclination towards machine learning algorithms is preferred
 
 
 &middot; Excellent problem solving capabilities with strong fundamentals in computer science
 
 
 &middot; Strong technical &amp; analytical skills
 
 
 &middot; Hands-on experience in data wrangling (ETL), feature engineering, building and deploying scalable machine learning algorithms
 
 
 &middot; Strong written and verbal communication skills
 
 
 &middot; Excellent knowledge of current trends in the field of machine learning/analytics field
 
 
 
 Experience Required
 
 
 <ul>
 <li>
 Experience of 5+ years in analytics/predictive modeling/machine learning
 </li>
 <li>
 Experience of 5+ years in Python/R in building as well as deploying scalable analytics based models
 </li>
 <li>
 Exposure to banking preferable
 </li>
 </ul>
 
 
 
 
 
 Major Stakeholders
 
 (intra team and cross functional stakeholders, who would need to be interacted with for discharging duties)
 
 
 &middot; Credit Policy
 
 
 &middot; Underwriting
 
 
 &middot; Process
 
 
 &middot; Fraud Control
 
 
 &middot; Product
 
 
 &middot; Credit Bureaus
 
 
 &middot; Third Party Analytics Service Providers
 
 
 &middot; IT
 
 
 &middot; Legal
 
 
 &middot; Information Security
 
 
 
</div>

Data Scientist

PwC India

<div>
 
 
 Line of Service
 
 
 Advisory
 
 
 
 
 Industry/Sector
 
 
 FS X-Sector
 
 
 
 
 Specialism
 
 
 Risk
 
 
 
 
 Management Level
 
 
 Associate
 
 
 
 
 Job Description &amp; Summary
 
 
 At PwC, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
 
 
 In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting investigations, and confirming compliance with regulatory requirements. You will play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices.
 
 
 
 
 Why PWC
 
 
 
 At PwC, you will be part of a vibrant community of solvers that leads with trust and creates distinctive outcomes for&nbsp;our clients and communities. This purpose-led and values-driven work, powered by technology in an environment that drives innovation, will enable you to make a tangible impact in the real world. We reward your contributions, support your wellbeing, and offer inclusive benefits, flexibility programmes and mentorship that will help you thrive in work and life. Together, we grow, learn, care, collaborate, and create a future of infinite experiences for&nbsp;each other. Learn more about us.
 
 
 At PwC, we believe in providing equal employment opportunities, without any discrimination on the grounds of gender, ethnic background, age, disability, marital status, sexual orientation, pregnancy, gender identity or expression, religion or other beliefs, perceived differences and status protected by law. We strive to create an environment where each one of our people can bring their true selves and contribute to their personal growth and the firm&rsquo;s growth. To enable this, we have zero tolerance for any discrimination and harassment based on the above considerations.
 
 
 
 
 
 Job Description &amp; Summary
 
 
 
 &nbsp;
 
 
 
 
 
 A career within
 
 
 
 &nbsp;
 
 Investigations and disputes
 
 
 , will provide you with the opportunity to help our clients
 
 &nbsp;
 
 
 
 leverage
 
 
 
 &nbsp;
 
 
 
 Investigations
 
 
 
 &nbsp;
 
 to enhance their customer experiences, &hellip;&hellip;&hellip;&hellip;&hellip;&hellip;&hellip;&hellip;&hellip;&hellip;&hellip;&hellip;
 
 
 
 &nbsp;
 
 
 
 
 &nbsp;
 
 
 
 
 
 *Responsibilities:
 
 
 
 
 
 
 
 &nbsp;
 
 
 <ul>
 <li>
 
 
 Discuss investigative findings with Partner and others concerned.
 
 &nbsp;
 
 
 
 Assist
 
 
 
 &nbsp;
 
 in conducting Fraud and Misconduct Investigations at variety of locations
 
 
 
 
 &nbsp;
 
 
 
 
 
 &bull; Assist in drafting clear, concise, and extremely robust reports within tight timelines. and across a wide range of industries.
 
 
 
 
 &nbsp;
 
 
 
 
 
 &bull; Helps client understand and analyze various events or issues and design remedial measures to deal with them.
 
 
 
 
 &nbsp;
 
 
 
 
 
 &bull; Work with clients, fraud examiners, internal &amp; statutory auditors, attorneys,
 
 &nbsp;
 
 
 
 lawyers
 
 
 
 &nbsp;
 
 and law enforcement agencies in critical, challenging and
 
 &nbsp;
 
 
 
 highly sensitive
 
 
 
 &nbsp;
 
 assignments.
 
 
 
 
 &nbsp;
 
 
 
 
 
 &bull; Initiate Risk Analytics for Fraud Detection &amp; find solutions that best meet clients&rsquo; needs
 
 &nbsp;
 
 
 
 develop
 
 
 
 &nbsp;
 
 forensic methodologies and forensic strategies in difficult circumstances.
 
 
 
 
 &nbsp;
 
 
 
 
 
 &bull;
 
 &nbsp;
 
 
 
 Identify
 
 
 
 &nbsp;
 
 key potential legal and regulatory compliance issues and provide an objective review of
 
 &nbsp;
 
 
 
 organization&rsquo;s
 
 
 
 &nbsp;
 
 fraud risk management framework.
 
 
 
 
 &nbsp;
 
 
 
 
 
 &bull; Use advanced tools and business intelligence techniques in proactive identification of
 
 &nbsp;
 
 
 
 likely issues
 
 
 
 &nbsp;
 
 and events.
 
 
 
 
 &nbsp;
 
 
 
 
 
 &bull;
 
 &nbsp;
 
 
 
 Maintaining
 
 
 
 &nbsp;
 
 client confidential data and
 
 &nbsp;
 
 
 
 processing it
 
 
 
 &nbsp;
 
 within the confines of PwC policy
 
 &nbsp;
 
 
 
 regarding
 
 
 
 &nbsp;
 
 data protection and confidentiality.
 
 
 
 
 &nbsp;
 
 
 
 
 
 &bull; Initiate risk analytics for fraud detection and find solutions that best meet clients&rsquo; needs and develop Forensic methodologies and strategies.
 
 
 
 &nbsp;
 
 
 
 </li>
 </ul>
 
 &nbsp;
 
 
 
 
 
 *
 
 
 
 
 Mandatory skill sets
 
 
 
 
 
 
 
 &nbsp;
 
 
 
 
 
 &bull;
 
 &nbsp;
 
 
 
 
 
 Assist Partners in conducting various proactive marketing efforts and sales
 
 &nbsp;
 
 
 
 pitch
 
 
 .
 
 
 
 
 &nbsp;
 
 
 
 
 
 &bull; Multitask across multiple engagements with Partners.
 
 
 
 &nbsp;
 
 
 
 
 
 *Preferred skill sets
 
 
 
 
 
 
 
 &nbsp;
 
 
 
 
 
 Proven experience in business development, managing partnerships with large and/or industry-leading organizations
 
 
 
 
 &nbsp;
 
 
 
 &nbsp;
 
 
 
 
 
 *Years of experience
 
 &nbsp;
 
 
 
 required
 
 
 
 
 
 
 
 &nbsp;
 
 
 <ul>
 <li>
 
 
 Bachelor&rsquo;s Degree holder with
 
 &nbsp;
 
 
 
 strong
 
 
 
 &nbsp;
 
 academic background, preferably in the fields of Finance, Law, Audit or Risk. Qualifications include but not limited to CA, CIMA, ACCA, CFA, CFE
 
 
 
 &nbsp;
 
 
 </li>
 </ul>
 <ul>
 <li>
 
 
 10+ years of professional service leadership including
 
 &nbsp;
 
 
 
 expertise
 
 
 
 &nbsp;
 
 in the areas of investigation, forensic accounting, and other forensic services.
 
 
 
 &nbsp;
 
 
 
 </li>
 </ul>
 
 
 *Education Qualification
 
 
 
 
 
 
 
 &nbsp;
 
 
 <ul>
 <li>
 
 
 CA
 
 
 
 &nbsp;
 
 
 
 
 
 </li>
 </ul>
 
 
 
 Education
 
 
 
 
 (if blank, degree and/or field of study not specified)
 
 
 
 Degrees/Field of Study required: Bachelor Degree
 
 
 Degrees/Field of Study preferred:
 
 
 
 
 
 Certifications
 
 
 
 
 (if blank, certifications not specified)
 
 
 
 
 
 
 Required Skills
 
 
 Investigation
 
 
 
 
 Optional Skills
 
 
 Accepting Feedback, Accepting Feedback, Active Listening, Communication, Compliance Oversight, Compliance Risk Assessment, Corporate Governance, Cybersecurity, Data Analytics, Debt Restructuring, Emotional Regulation, Empathy, Evidence Gathering, Financial Crime Compliance, Financial Crime Investigation, Financial Crime Prevention, Financial Record Keeping, Financial Transactions, Forensic Accounting, Forensic Investigation, Fraud Detection, Fraud Investigation, Fraud Prevention, Inclusion, Intellectual Curiosity {+ 7 more}
 
 
 
 
 
 Desired Languages
 
 
 
 
 (If blank, desired languages not specified)
 
 
 
 
 
 
 Travel Requirements
 
 
 
 
 
 Available for Work Visa Sponsorship?
 
 
 
 
 
 Government Clearance Required?
 
 
 
 
 
 Job Posting End Date
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
</div>

IN_Associate_Investigation_Investigations & Disputes_Advisory_Mumbai

<div>
 Requisition Id: 1656679
 
 
 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training, opportunities and creative freedom. At EY, we don't just focus on who you are now, but who you can become. We believe that it&rsquo;s your career and &lsquo;It&rsquo;s yours to build&rsquo; which means potential here is limitless and we'll provide you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self.
 
 
 
 The opportunity
 
 : Associate Consultant-NAT-Business Consulting Risk-CNS - Risk - Regulatory Compliance - Mumbai
 
 
 
 NAT :
 
 
 
 National comprises of sector agnostic teams working across industries for a well rounded experience.
 
 
 
 CNS - Risk - Regulatory Compliance :
 
 
 
 EY Consulting is building a better working world by transforming businesses through the power of people, technology and innovation. Our client-centric approach focuses on driving long-term value for our clients by solving their most strategic problems. EY Consulting is made up of three sub-service lines: Business Consulting (including Performance Improvement and Risk Consulting), Technology Consulting and People Advisory Services.
 
 
 We help our clients in identifying and managing the interplay between upside and downside risk in order to make the long-term decisions to prevent risk and impact on their organization's ability to meet its future business strategy and objectives. The 3 key fields of play are :
 
 
 Enterprise Risk - helps clients identify and address key risk areas, while building the agility to respond quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls
 
 
 Technology Risk - helps clients to achieve sustainable growth by supporting their efforts to protect their business performance and by providing trusted communications on internal control and regulatory compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish this by assessing the technology risks that are introduced to businesses.
 
 
 Financial Services Risk - helps clients in the financial sector to identify, manage and monitor the risks in their business. It is done through a transformative and agile approach including process and procedures, risk, data modeling and analytics, reporting to stakeholders and third parties, business requirements (for software selection and IT implementation), analysis of assets and liabilities, and capital and liquidity management.
 
 
 
 Your Key Responsibilities
 
 
 
 
 Technical Excellence
 
 
 
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 Anticipate and identify engagement-related risks and escalate issues as appropriate.
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 Identity &amp; internally escalate and potential red flags related to the engagement.
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 Preparation of reports/deliverables/status updates/audit committee presentations.
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 Demonstrate the ability to multi-task and manage multiple projects as directed by the managers. Handling data analytics - Access, ACL etc
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 Awareness of internal auditing standards issued by IIA and ICAI.
 
 
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 Skills And Attributes
 
 
 
 
 To qualify for the role you must have
 
 
 
 
 Qualification
 
 
 
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 Chartered Accountant/Certified Internal Auditor/Masters in Business Administration.
 
 
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 Experience
 
 
 
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 1 to 3 years of experience.
 
 
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 What We Look For
 
 
 
 People with the ability to work in a collaborative manner to provide services across multiple client departments while following the commercial and legal requirements. You will need a practical approach to solving issues and complex problems with the ability to deliver insightful and practical solutions. We look for people who are agile, curious, mindful, and able to sustain positive energy, while being adaptable and creative in their approach.
 
 
 
 What We Offer
 
 
 
 Fuelled by the brilliance of our people, EY has emerged as the strongest brand and the most attractive employer in our field, with market-leading growth over competitors. Our people work side-by-side with market-leading entrepreneurs, game-changers, disruptors, and visionaries. As an organization, we are investing more time, technology, and money than ever before in skills and learning for our people. At EY, you will have a personalized Career Journey and also the chance to tap into the resources of our career frameworks to better know about your roles, skills, and opportunities.
 
 
 EY is equally committed to being an inclusive employer, and we strive to achieve the right balance for our people&mdash;enabling us to deliver excellent client service while allowing our people to build their careers as well as focus on their wellbeing.
 
 
 If you can confidently demonstrate that you meet the criteria above, please contact us as soon as possible.
 
 
 Join us in shaping the future with confidence. Apply Now
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Associate Consultant - Business Consulting Risk - NAT - CNS - Risk - Regulatory Compliance - Mumbai

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