Maharashtra Legal analyst Jobs – 431 Open Jobs Today

Assistant Risk Analyst
Aditya Birla Group —Maharashtra
- Machine learning
- AI
- Analytics
Executive Assistant
Barclays —Pune, Maharashtra
Analyst, Private Equity
Partners Group —Mumbai, Maharashtra
- Microsoft Excel
- English
- Communication skills
- Health insurance
9d
Analyst - Business Consulting Risk - TMT - CNS - Risk - Process & Controls - Mumbai
EY —Mumbai, Maharashtra
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Analyst, Workplace Experience
Mastercard —Pune, Maharashtra
- Full-time
- Project management
- Presentation skills
Governance Research Analyst
Institutional Shareholder Services —Mumbai, Maharashtra
- Full-time
- Research
- Finance
- Master's degree
Analyst - TAX - AMI - TAX - ITTS - Transfer Pricing - Pune
EY —Pune, Maharashtra
- Master's degree
- Bachelor's degree
- Agile
11d
Analyst - Business Consulting Risk - National - CNS - Risk - Process & Controls - Mumbai
EY —Mumbai, Maharashtra
- Bachelor's degree
- Agile
9d
Analyst Treasury
SITA Switzerland Sarl —Mumbai, Maharashtra
- Full-time
- Remote
- Analysis skills
- Communication skills
- Work from home
11d
FINREG Analyst
Deutsche Bank —Pune, Maharashtra
- Full-time
- Master's degree
- Analysis skills
- MBA
- Health insurance
Analyst, Compliance Consulting
Kroll —Mumbai, Maharashtra
- Full-time
- Analysis skills
- Communication skills
- Time management
9d
Finance Operations Analyst
Bizsolindia Services Pvt. Ltd —Chakan, Pune, Maharashtra
- ₹6,00,000 - ₹7,00,000 a year
- Full-time
- Microsoft Excel
- Finance
- Bachelor's degree
Quick apply
4d
Foreign Tender Analyst / Foreign Tender Officer
Inducare Pharmaceutical & Research Foundation —Pune, Maharashtra
- ₹25,000.45 - ₹46,545.63 a month
- Full-time
- Microsoft Word
- Microsoft Excel
- English
- Paid time off
Quick apply
Project Management Process Analyst
AGCO —Pune, Maharashtra
- PMP
- Project management
- Bachelor's degree
- Health insurance
Junior Analyst, FIG Mumbai
Morningstar —Navi Mumbai, Maharashtra
- Full-time
- Hybrid work
- English
- Finance
- Master's degree
- Work from home
20h
Financial Analyst
TUMC Pvt. Ltd. —Thane District, Maharashtra
- ₹2,63,364.82 - ₹11,70,203.39 a year
- Full-time
- Microsoft Excel
- Finance
- Master's degree
Quick apply
Analyst, Transaction Surveillance, Legal Compliance And Secretariat
DBS Bank —Mumbai, Maharashtra
- Full-time
Lead : Risk Monitoring - CF
Aditya Birla Group —Maharashtra
- Master's degree
- Bachelor's degree
- Construction
9d
Senior Compliance Analyst
Panasonic —Pune, Maharashtra
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
GA, Analyst
bp —Pune, Maharashtra
- Full-time
- Hybrid work
- English
- Finance
- Bachelor's degree
22h

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Assistant Risk Analyst

Aditya Birla Group -
Maharashtra

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Job details

Qualifications

Machine learning
Natural language processing
Fraud prevention and detection
AI
Analytics

Full job description

Designation:

Location: India Maharashtra Thane - GCorp

Organization: Financial Services

Job Description:

Key Result Areas

Supporting Actions

AML Transaction Monitoring & Pattern Detection

Lead comprehensive AML transaction monitoring programs across all business verticals. Develop and implement advanced pattern detection algorithms to identify suspicious transaction patterns, layering activities, and structuring behaviors. Design automated alert generation systems with intelligent threshold calibration to optimize detection rates while minimizing false positives. Conduct periodic effectiveness reviews of monitoring scenarios and update detection rules based on emerging typologies and regulatory guidance. Collaborate with Compliance and Legal teams for suspicious transaction reporting (STR) preparation and regulatory submissions

Fraud Analytics & Anomaly Detection

Establish robust fraud analytics frameworks for real-time and batch fraud detection across Insurance claims, Investment transactions, Digital Lending applications, Payment transactions, and Super App activities. Develop machine learning models for anomaly detection including unusual transaction patterns, account takeover attempts, identity fraud, and application fraud. Create behavioral profiling systems to identify deviations from normal customer patterns and flag high-risk activities. Implement automated fraud scoring mechanisms with dynamic risk rating based on multiple parameters. Prepare detailed fraud trend analysis reports and collaborate with business units on fraud prevention strategies

Operational Risk Dashboards & Automation

Design and deploy comprehensive operational risk dashboards providing real-time visibility into risk metrics, control effectiveness, and emerging risk trends. Automate recurring risk reporting processes including KRI tracking, control testing results, incident monitoring, and risk event analysis. Develop self-service analytics capabilities enabling business units and risk teams to access relevant risk data and insights on demand. Implement predictive analytics models to identify potential operational failures, process breakdowns, and control gaps before materialization. Establish governance frameworks for dashboard maintenance, data quality validation, and user access management

Compliance Risk Analytics & Reporting

Develop data-driven compliance monitoring frameworks tracking adherence to regulatory requirements across all business verticals. Create automated compliance dashboards monitoring key compliance metrics, regulatory deadline tracking, obligation fulfillment, and breach identification. Conduct periodic compliance effectiveness assessments using data analytics to identify control gaps and areas requiring remediation. Prepare comprehensive compliance reports for senior management, board committees, and regulatory submissions. Analyze regulatory changes and assess impact on existing monitoring frameworks, recommending necessary enhancements.

Data-Driven Control Insights & Recommendations

Analyze control testing results and monitoring data to derive actionable insights on control effectiveness and improvement opportunities. Develop evidence-based recommendations for control enhancements, process improvements, and risk mitigation strategies. Prepare executive presentations and reports translating complex analytical findings into business-relevant insights. Conduct root cause analysis on control failures, compliance breaches, and risk events to recommend preventive measures. Establish feedback loops ensuring recommended controls are implemented and effectiveness is validated through ongoing monitoring.

Cross-Functional Analytics Collaboration

Partner with Insurance, Investment, Digital Lending, Payments, and Super App business teams to understand risk profiles and analytics requirements. Coordinate with IT and Data Engineering teams for data integration, system enhancements, and analytics platform development. Collaborate with Internal Audit, Compliance, Legal, and Regulatory Affairs on audit support, compliance validation, and regulatory response preparation. Provide analytics expertise and insights to business strategy discussions, product launches, and process redesign initiatives. Facilitate knowledge sharing across business verticals on best practices, emerging risks, and effective control measures.

Advanced Analytics & Machine Learning Applications

Research and implement cutting-edge analytics techniques including machine learning, artificial intelligence, and predictive modeling for risk detection. Develop unsupervised learning models for unknown pattern discovery and emerging risk identification. Create supervised learning models for classification, prediction, and risk scoring applications. Implement natural language processing (NLP) capabilities for unstructured data analysis including customer communications, complaint analysis, and document review. Stay current with industry best practices, regulatory technology (RegTech) innovations, and analytics tool advancements

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legal analyst jobs in maharashtra

Assistant Risk Analyst

Executive Assistant

Analyst, Private Equity

Analyst - Business Consulting Risk - TMT - CNS - Risk - Process & Controls - Mumbai

Analyst, Workplace Experience

Governance Research Analyst

Analyst - TAX - AMI - TAX - ITTS - Transfer Pricing - Pune

Analyst - Business Consulting Risk - National - CNS - Risk - Process & Controls - Mumbai

Analyst Treasury

FINREG Analyst

Analyst, Compliance Consulting

Finance Operations Analyst

Foreign Tender Analyst / Foreign Tender Officer

Project Management Process Analyst

Junior Analyst, FIG Mumbai

Financial Analyst

Analyst, Transaction Surveillance, Legal Compliance And Secretariat

Lead : Risk Monitoring - CF

Senior Compliance Analyst

GA, Analyst

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