Hsr Layout Bengaluru Karnataka Risk analyst Jobs – 1672 Open Jobs Today

Data Analyst – Risk & Compliance
Nium —Bengaluru, Karnataka
- Full-time
- SQL
- Analysis skills
- AI
Lead Analyst - Quantitative & Risk Analytics 4C
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Azure
- Computer Science
- English
Quick apply
Data Analyst - Fraud Risk Management
Snapmint —Bengaluru, Karnataka
- Microsoft Excel
- SQL
- Analysis skills
Analytics Analyst, AS
Deutsche Bank —Bengaluru, Karnataka
- Full-time
- SQL
- Analysis skills
- Machine learning
- Health insurance
Market Risk Analyst
Virtusa —Bengaluru, Karnataka
- Microsoft Excel
- Finance
- Master's degree
1d
Sr Risk Associate, Risk and Compliance Solutions
Amazon Pay (India) Private Limited —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- English
- Microsoft Office
T&E Audit & Investigations - Analyst
Koch —Bengaluru, Karnataka
- Microsoft Excel
- Data analysis skills
- Analysis skills
Manager | Business Analyst | Bengaluru | Regulatory & Financial Risk
Deloitte —Bengaluru, Karnataka
- Engineering
- Finance
- Master's degree
Business Analyst I, Financial Fraud
ADCI - BLR 14 SEZ - F07 —Bengaluru, Karnataka
- Full-time
- Finance
- SQL
- Analysis skills
Credit Risk Analyst - Middle Market Corporates
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Master's degree
Contracting Counsel Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Deputy Manager | Business Analyst | Bengaluru | Regulatory & Financial Risk
Deloitte —Bengaluru, Karnataka
- Engineering
- Finance
- Master's degree
Business Analyst - Credit Risk
Luxoft —Bengaluru, Karnataka
- Oracle
- English
- SQL
14h
Business Analyst II, Financial Fraud
ADCI - BLR 14 SEZ - F07 —Bengaluru, Karnataka
- Full-time
- Finance
- SQL
- Analysis skills
Analytics Solutions Analyst
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Microsoft Office
- Master's degree
- SQL
13d
Fraud Analyst
Jupiter —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Finance
- SQL
IAM Analyst L1/L2 - Tieto tech Consulting (m/f/d)
Tietoevry —Bengaluru, Karnataka
- Full-time
- Remote
- Microsoft Access
- Azure
- Computer Science
Senior Credit Risk Analyst
Snapmint —Bengaluru, Karnataka
- SQL
- Machine learning
- Python
Senior Risk Analyst
PayU —Bengaluru, Karnataka
- SQL
- Analysis skills
- Bachelor's degree
Risk Analyst
ED&F Man commodities —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Excel
- Master's degree

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Data Analyst – Risk & Compliance

Nium -
Bengaluru, Karnataka

Apply Now

Job details

Full-time

Qualifications

Power BI
NumPy
Tableau
SQL
Pandas
Analysis skills
Data analytics
Fraud prevention and detection
AI
Python

Full job description

Nium, the Leader in Real-Time Global Payments

Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert, and disburse funds instantly across borders. Its payout network supports 100 currencies and spans 190+ countries, 100 of which in real-time. Funds can be disbursed to accounts, wallets, and cards and collected locally in 40 markets. Nium's growing card issuance business is already available in 34 countries. Nium holds regulatory licenses and authorizations in more than 40 countries, enabling seamless onboarding, rapid integration, and compliance – independent of geography. The company is co-headquartered in San Francisco and Singapore.

About the role:

We are looking for a Data Analyst who combines strong SQL and analytical skills with business and compliance understanding.

This is a data-first, business-impact role where you will:

Independently analyze transaction and risk data
Generate insights
translate those insights into risk rules, system logic, and operational decisions

Key Responsibilities:

Analyze large-scale transaction datasets using SQL to identify fraud, AML, and compliance risk patterns.
Translate analytical findings into clear business actions (rule tuning, thresholds, workflows, policy inputs).
Work with Compliance, Risk, and Product teams to convert regulatory requirements into data logic and system rules.
Evaluate effectiveness of risk controls using data (alert rates, false positives, precision/recall, conversion impact).
Design, build, and maintain dashboards and reporting that drive decision-making.
Perform deep-dive analyses and investigations to support financial crime initiatives.
Identify gaps and inefficiencies in current processes and recommend data-driven improvements.
Partner with engineering to implement scalable and auditable decisioning systems.

Requirements:

3–6 years of experience in data analytics, risk, fraud, compliance, or financial services.
Strong proficiency in SQL (mandatory) ability to independently extract, join, and analyze large datasets.
Proven ability to connect data insights to business decisions and outcomes.
Experience building dashboards / visualizations (Tableau, Power BI, Looker, or similar).
Strong analytical thinking with a problem-solving, data-to-decision mindset.
Ability to work across technical and non-technical stakeholders.
Experience in fraud detection, AML, or transaction monitoring systems.
Exposure to rule engines, decision systems, or risk platforms.
Familiarity with Python (Pandas, NumPy) for data analysis.
Understanding of experimentation / threshold tuning / performance optimization.

What Success Looks Like:

You independently query and break down complex datasets without relying on others.
action quickly and clearly.
You improve risk systems with measurable impact (e.g., reduced false positives, improved detection rates).
You think in terms of signals, patterns, and system behavior, not just reports.

What We’re Really Looking For

You don’t wait for data - you pull it yourself.
You don’t just present numbers -you recommend actions.
measurable outcome.
You are comfortable operating across data, business, and system logic.

What we offer at Nium

We Value Performance: Through competitive salaries, performance bonuses, sales commissions, equity for specific roles and recognition programs, we ensure that all our employees are well rewarded and incentivized for their hard work.

We Care for Our Employees: The wellness of Nium’ers is our #1 priority. We offer medical coverage along with 24/7 employee assistance program, generous vacation programs including our year-end shut down. We also provide a flexible working hybrid working environment (3 days per week in the office).

We Upskill Ourselves: We are curious, and always want to learn more with a focus on upskilling ourselves. We provide role-specific training, internal workshops, and a learning stipend.

We Celebrate Together: We recognize that work is also about creating great relationships with each other. We celebrate together with company-wide social events, team bonding activities, happy hours, team offsites, and much more!

We Thrive with Diversity: Nium is truly a global company, with more than 33 nationalities, based in 18+ countries and more than 10 office locations. As an equal opportunity employer, we are committed to providing a safe and welcoming environment for everyone.

For more detailed region specific benefits : https://www.nium.com/careers#careers-perks

For more information visit www.nium.com

Depending on your location, certain laws may regulate the way Nium manages the data of candidates. By submitting your job application, you are agreeing and acknowledging that you have read and understand our Candidate Privacy Notice located at www.nium.com/privacy/candidate-privacy-notice.

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses and identifying potential inconsistencies or verification signals in application materials based on available information. 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.

Apply Now

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risk analyst jobs in hsr layout bengaluru karnataka

Data Analyst – Risk & Compliance

Lead Analyst - Quantitative & Risk Analytics 4C

Data Analyst - Fraud Risk Management

Analytics Analyst, AS

Market Risk Analyst

Sr Risk Associate, Risk and Compliance Solutions

T&E Audit & Investigations - Analyst

Manager | Business Analyst | Bengaluru | Regulatory & Financial Risk

Business Analyst I, Financial Fraud

Credit Risk Analyst - Middle Market Corporates

Contracting Counsel Analyst

Deputy Manager | Business Analyst | Bengaluru | Regulatory & Financial Risk

Business Analyst - Credit Risk

Business Analyst II, Financial Fraud

Analytics Solutions Analyst

Fraud Analyst

IAM Analyst L1/L2 - Tieto tech Consulting (m/f/d)

Senior Credit Risk Analyst

Senior Risk Analyst

Risk Analyst

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