risk analyst

JASARA PMC

JASARA PMC is looking for a motivated Risk Analyst to join our esteemed team. In this role, you will be a crucial part of our efforts to manage risks across various infrastructure projects, contributing to our mission to deliver outstanding social infrastructure programs in Saudi Arabia as part of a joint venture with the Public Investment Fund (PIF), Jacobs, and Saudi Aramco. You will engage with project teams and stakeholders to identify, assess, and mitigate risks effectively, ensuring that our projects meet their objectives while adhering to the Kingdom's Vision 2030.
 
Responsibilities: 
<ul>
<li>Assist in conducting risk assessments and identifying potential risks affecting projects</li>
<li>Support the development of risk management plans and strategies</li>
<li>Conduct data analysis to evaluate risk likelihood and impact</li>
<li>Collaborate with various departments to collect risk-related information</li>
<li>Prepare risk reports and presentations for management review</li>
<li>Monitor and track risk management activities and effectiveness</li>
<li>Participate in risk management workshops and meetings</li>
</ul>
Requirements: 
<ul>
<li>Bachelor's degree in Risk Management, Business Administration, Engineering, or a related field</li>
<li>5 years of experience in risk analysis, project management, or a similar role</li>
<li>Strong analytical and problem-solving skills</li>
<li>Proficiency in Microsoft Office Suite, particularly Excel</li>
<li>Effective written and verbal communication abilities</li>
<li>Capability to work collaboratively in a team-oriented environment</li>
<li>Familiarity with risk management frameworks and tools is a plus</li>
<li>Fluency in English; knowledge of Arabic is an advantage</li>
</ul>

Risk Analyst

Bybit TR

<div>
 
 
 Position Summary
 
 The Risk Analyst supports the Istanbul-based Risk Manager in identifying, analyzing, and mitigating risks across market, operational, and compliance domains.
 
 
 
 Based in Istanbul.
 
 
 
 
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Monitor risk indicators and prepare analysis reports.
 </li>
 <li>
 Conduct risk assessments for market, fraud, and operational risks.
 </li>
 <li>
 Assist in the operation and maintenance of risk monitoring systems.
 </li>
 <li>
 Support the preparation of reports for senior management.
 </li>
 <li>
 Contribute to risk awareness and training initiatives.
 </li>
 </ul>
 
 
 Requirements
 
 
 <ul>
 <li>
 2&ndash;4 years of experience in risk management, ideally within financial services or crypto.
 </li>
 <li>
 Strong analytical and problem-solving skills.
 </li>
 <li>
 Familiarity with risk monitoring systems or financial data tools.
 </li>
 <li>
 Strong communication and reporting ability (Turkish and English).
 </li>
 </ul>
 
 
</div>

noon

<div>
 
 
 Job Title:
 
 Merchant Risk Analyst
 
 
 
 Location:
 
 Gurgaon, India
 
 
 
 
 
 
 About noon
 
 
 
 We&rsquo;re building an ecosystem of digital products and services that power everyday life across the Middle East&mdash;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&rsquo;re looking for a Merchant Risk Analyst who can help us move even faster.
 
 
 
 
 
 noon&rsquo;s mission: Every door, every day.
 
 
 
 
 
 
 What you&rsquo;ll do:
 
 
 
 This role will involve investigating sellers proactively and on an ad-hoc basis. You will also be working with Commercial, Seller Ops and other Risk team members for solving seller related issues.
 
 
 You will be taking ownership for investigating cases and coming to a logical conclusion by creating RCAs.
 
 
 
 
 
 
 Qualifications Required
 
 
 <ul>
 <li>
 Graduate/post-graduate degree
 </li>
 <li>
 E-commerce background with experience in Catalog/Merchant Risk teams preferred
 </li>
 <li>
 Experience in ticketing systems good to have
 </li>
 <li>
 Be up to date about industry best practices
 </li>
 <li>
 Ability to work in a fast-paced and dynamic environment.
 </li>
 <li>
 Excellent organizational skills and attention to detail.
 </li>
 <li>
 Excellent written and verbal communication skills.
 </li>
 <li>
 Working knowledge of MS Office and Google suite products
 </li>
 <li>
 SQL knowledge good to have
 </li>
 </ul>
 
 
 
 
 
 
 
 
 
 
 
 Who will excel?
 
 
 
 
 
 <ul>
 <li>
 We&rsquo;re looking for people with high standards, who understand that hard work matters.
 </li>
 <li>
 You need to be relentlessly resourceful and operate with a deep bias for action.
 </li>
 <li>
 We need people with the courage to be fiercely original.
 </li>
 <li>
 noon is not for everyone; readiness to adapt, pivot, and learn is essential.
 </li>
 </ul>
 
 
</div>

Merchant Risk Analyst

DOHA BANK

<div>
 
 
 Role Objective
 
 
 
 
 
 
 The Market Risk Analyst will assist in implementing leading market risk practices for Doha Bank, and contribute towards methods to enhance risk measurement and mitigation. The incumbent will assist in hedging market risks resulting from changes in market prices and market parameters such as profit rates, exchange rates, volatilities and share prices. The job holder will assist in ascertaining market variables and will perform regulatory risks assignments in accordance with ICAAP and Basel II requirements, and assess the Bank&rsquo;s rating vis-&agrave;-vis other players in the market.
 
 
 
 
 
 
 Detailed Roles and Responsibilities:
 
 
 
 
 
 <ul>
 <li>
 Assist in implementing sound market practices for the Bank for measuring, monitoring and controlling market risks, in compliance with industry best practices, approved risk policies and procedures, and respective regulators (viz. Qatar Central Bank as well as other regulators in the overseas jurisdictions).
 </li>
 <li>
 Assist in the implementation of the Bank&rsquo;s Market Risk Policy with exposure limits for capital usage and risk exposure of the Bank and assist in translating the same to individual business lines.
 </li>
 <li>
 Consolidate portfolio management data/ other MIS information received from the other market risk sub-functions responsible for Asset Liability Management (ALM) and sensitivity analysis.
 </li>
 <li>
 Assist in producing adequate and accurate reports pertaining to market risk and disseminating the same to the concerned business units/ senior management for their consideration/ corrective action.
 </li>
 <li>
 Formulate risk profiles, representative of the true risks undertaken by the business and ensure it is consistent with market movements.
 </li>
 <li>
 Ensure that all risk approvals meet overall policy guidelines and QCB regulations, specifying the terms and conditions to mitigate the market risks borne/ faced by the Bank.
 </li>
 <li>
 Assist the Senior Market Risk Analyst during UAT and regression testing for the stress tests, and in monitoring/reporting on the limits.
 </li>
 <li>
 Assist in preparing analytic reports for the senior management, generated in the requested format or, in the absence of a suggestion, in a format that will be most useful to the purpose.
 </li>
 <li>
 Contribute towards the continual development, promotion and maintenance of common methodologies for identifying and assessing risks, and determine the adequacy and cost effectiveness of risk treatments applied within Doha Bank.
 </li>
 <li>
 Understand and support in implementing ICAAP, Basel III and QCB guidelines on account of liquidity risks, including market risk capital adequacy computations for QCB reporting with respect to Basel II/III calculations and other activities pertaining to the same.
 </li>
 </ul>
 
 
 
 
 
 Qualifications &amp; Experience
 
 :
 
 
 
 
 <ul>
 <li>
 University graduate with a degree in Business or Banking or Finance or any other related discipline.
 </li>
 <li>
 Master&rsquo;s degree in related discipline will be an added advantage.
 </li>
 <li>
 05-08 years of total experience in financial services/banking industry, entailing responsibilities pertaining to the specific area of discipline.
 </li>
 <li>
 Experience in market risk.
 </li>
 </ul>
 
 
 
 
 
 Certifications
 
 
 
 
 
 <ul>
 <li>
 Professional certification/ qualification such as PRM or FRM or CFA or ICFA would be desirable
 </li>
 <li>
 QFSQF Level 3
 </li>
 </ul>
 
 
</div>

Market Risk Analyst

CENTRAL PAYMENTS

<div>Are you passionate about building strong operational risk frameworks that drive safe and sustainable growth? As an Operational Risk Analyst, you&rsquo;ll play a key role in supporting the ongoing development and execution of Central Payments&rsquo; risk management program, helping safeguard our operations, assets, and reputation. Working closely with senior risk leaders and cross-functional teams, you&rsquo;ll help ensure that risk awareness and accountability are built into everything we do.
What You&rsquo;ll Do<ul><li>
Participate in risk assessments and mitigation planning across departments, including Operations, Compliance, IT, and Information Security.</li><li>
Collaborate with internal stakeholders in oversight activities for third-party partners, including due diligence and periodic risk reviews.</li><li>
Track and monitor third-party issues, ensuring timely follow-through and accurate documentation.</li><li>
Support incident tracking and documentation, contributing to root cause analysis and remediation planning.</li><li>
Support the implementation and maintenance of operational risk policies, procedures, and frameworks.</li><li>
Monitor Key Risk Indicators (KRIs) and assist in identifying and escalating emerging risks.</li><li>
Help collect and maintain due diligence documentation related to vendor risk management.</li><li>
Partner with cross-functional teams to integrate risk awareness into day-to-day operations.</li><li>
Assist in preparing risk reports and summaries for internal stakeholders.</li><li>
Contribute to audit and regulatory response efforts.</li><li>
Maintain incident response documentation and escalation protocols in collaboration with Operations, Compliance, and Technology teams.</li></ul> 
Why You Should Join Us
You&rsquo;ll be part of a collaborative risk management team that plays a critical role in protecting Central Payments&rsquo; operations and customers. In this role, you&rsquo;ll gain valuable experience in enterprise risk management and exposure to multiple areas of the business&mdash;from compliance and technology to vendor oversight and incident management. If you enjoy problem-solving, process improvement, and contributing to a culture of operational excellence, this is a fantastic opportunity to grow your career in fintech risk management. 
What You Bring<ul><li>
Analytical mindset with strong problem-solving skills.</li><li>
Ability to collaborate effectively across teams.</li><li>
Foundational understanding of operational risk concepts and frameworks.</li><li>
Strong attention to detail and excellent organizational skills.</li><li>
Clear and effective written and verbal communication.</li><li>
Familiarity with incident tracking or reporting tools (preferred).</li><li>
Proficiency in Microsoft Office Suite (especially Excel and PowerPoint).</li></ul> 
Qualifications<ul><li>
Bachelor&rsquo;s degree in Business, Finance, Risk Management, or a related field (or equivalent experience).</li><li>
1&ndash;3 years of experience in financial services, operations, or risk-related roles.</li><li>
Exposure to operational risk management practices or frameworks preferred.</li><li>
Interest in pursuing professional certifications (e.g., CRM, CRP) a plus.</li></ul> 
What We Offer<ul><li>
A hybrid work environment with flexibility.</li><li>
Opportunities for professional growth and development.</li><li>
A supportive team culture where your voice is heard.</li></ul></div>

Operational Risk Analyst

Paytm

<div><div><div>About Us:
</div><div>Headquartered in Noida, India, Paytm Insurance Broking Private Limited (PIBPL), a wholly owned subsidiary of One97 Communications (OCL) is an online insurance market place, that offers insurance products across all leading insurance companies, with products across auto, life and health insurance and provide policy management and claim services for our customers. 
</div><div></div> 
<div>Role Overview:</div><div>
We are seeking an experienced Risk Analyst with a strong background in fraud detection, payment system analysis, and regulatory reporting to join our team. The ideal candidate is adept at handling large datasets, building analytical dashboards, and implementing models to mitigate risk.</div><div></div><div> 
Responsibilities:</div><div>
The primary responsibilities for this role will include:
</div><div>Risk Mitigation &amp; Fraud Detection
</div><ul><li>Implement and monitor fraud detection and anomaly models for effective risk mitigation.
</li><li>Monitor and analyze transaction patterns to improve payment success rates and user experience.
</li><li>Conduct transaction monitoring &amp; auditing to ensure accuracy, compliance, and quality.
</li><li>Perform Root Cause Analysis on transaction issues and recommend process improvements to address recurring problems. Data Analysis &amp; Reporting
</li><li>Extract and integrate data from diverse payment and internal systems, ensuring data consistency and accuracy.
</li><li>Utilize SQL for data extraction, validation, and in-depth analysis of transaction patterns.
</li><li>Build and maintain analytical dashboards using tools like Power BI and Tableau for key metrics, including transaction volume, fraud rates, QA performance, error trends, and compliance metrics.
</li><li>Perform log analysis to troubleshoot transaction failures and ensure smooth payment flow.
</li><li>Interpret and analyze business data using statistical techniques. Operations &amp; Technical Skills
</li><li>Automate acquiring rule setups and merchant workflows, ideally using Python and internal tools.
</li><li>Manage system processes, perform data task automation (e.g., via SAS Management Console), and provide backup/recovery planning.
</li><li>Comfortable working with Linux/UNIX environments and managing UNIX-based systems.
</li><li>Utilize Salesforce for tracking and JIRA for task management and team collaboration. 
</li></ul><div></div> 
<div>Required Qualifications:
</div><div>Experience: 5+ years of experience in Fraud Detection, Risk Analytics, or Data Analysis, preferably within the finance or payments sectors. 
</div><div></div> 
<div>Technical Skills:
</div><ul><li>Expert proficiency in SQL, Excel, Power BI (or Tableau), and strong familiarity with Python.
</li><li>Education: MBA in IT/Finance preferred.
</li><li>Certifications: BASE SAS and/or Tableau Certification is a plus.
</li><li>Soft Skills: Proven ability to collaborate cross-functionally with product and engineering teams to deliver data-driven insights.</li></ul></div>
<div><div>We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.</div></div></div>

AM/DM - Risk Analyst

Citi

<div><h2 class="jobSectionHeader">Discover your future at Citi</h2>
Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you&rsquo;ll have the opportunity to grow your career, give back to your community and make a real impact.
<h2 class="jobSectionHeader">Job Overview</h2>
Whether you&rsquo;re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you&rsquo;ll have the opportunity to expand your skills and make a difference at one of the world&rsquo;s most global banks. We&rsquo;re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You&rsquo;ll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Shape your Career with Citi
We&rsquo;re currently looking for a high caliber professional to join our team as Credit Risk Analyst &ndash; Hybrid based in Mumbai, India. Being part of our team means that we&rsquo;ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:<ul><li>
Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.</li><li>
We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That&rsquo;s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.</li><li>
We empower our employees to manage their financial well-being and help them plan for the future.</li><li>
Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.</li><li>
We have a variety of programs that help employees balance their work and life, including generous paid time off packages.</li></ul>
We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.
The Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team. 
In this role, you&rsquo;re expected to:
<ul><li>The primary focus of the position is data quality support of global contract negotiations and trades which includes document review, data entry, exception reporting along with document scanning and document warehousing.</li><li>
The ideal candidate must have excellent technical skills and the ability to learn and work with a very complex in-house data management system.</li><li>
The position will require gaining a detailed familiarity with Citi&rsquo;s standard forms of documentation, technology, and internal procedures.</li><li>
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul>
As a successful candidate, you&rsquo;d ideally have the following skills and exposure:
<ul><li>0-2 years relevant experience</li><li>
Makes judgments and recommendations based on analysis and specialty area knowledge.</li><li>
Researches and interprets factual information.</li><li>
Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices.</li><li>
Exchanges information in a concise and consistent way as well as be sensitive to diverse audience</li></ul> 
Education:<ul><li>
Bachelor&rsquo;s/University degree or equivalent experience</li></ul>
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you&rsquo;ll have the opportunity to grow your career, give back to your community and make a real impact.
Take the next step in your career, apply for this role at Citi today
https://jobs.citi.com/dei
-
Job Family Group:
Risk Management
-
Job Family:
Credit Risk
-
Time Type:
Full time
-
Most Relevant Skills
Analytical Thinking, Constructive Debate, Escalation Management, Financial Analysis, Policy and Procedure, Policy and Regulation, Product Knowledge, Risk Controls and Monitors, Risk Identification and Assessment.
-
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
-
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. 
 
View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.</div>

Credit Risk Analyst - Officer - MUMBAI

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AM/DM - Risk Analyst

Credit Risk Analyst - Officer - MUMBAI