Leading end-to-end Internal Audit engagements for clients across various industries. Developing risk-based audit plans, audit scopes, and detailed audit programs. Reviewing business processes and…
EnKash - The Ultimate Platform for Businesses51–200 employees
Mumbai7–10 yrsSalary not disclosed
EnKash is a full stack payments company offering a unified platform for payables, receivables, corporate cards, and expense management. Backed by key RBI licenses including PA-O & PA-P and PPI…
We are looking for an experienced risk management professional to join our Risk Management Department at the Corporate Office, Mumbai. The role will focus on Enterprise Risk Management (ERM)…
Lead end-to-end Fraud Analytics strategy across all digital lending products, covering onboarding, underwriting, disbursement, and repayment lifecycle Own fraud risk performance for the portfolio by…
Fluence (Nasdaq: FLNC) is a global market leader delivering intelligent energy storage and optimization software for renewables and storage. Our solutions and operational services are helping to…
Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their…
Greater Hyderabad AreaRemote3–7 yrsSalary not disclosed
The Senior Fraud Investigator is a senior individual contributor responsible for leading complex or high-impact investigations, identifying emerging fraud patterns, and serving as a subject matter…
We work together to transform essential resources into critical ingredients for mobility, energy, connectivity and health. Join our values-led organization committed to building a more resilient…
At PwC, our people in cybersecurity focus on protecting organisations from cyber threats through advanced technologies and strategies. They work to identify vulnerabilities, develop secure systems…
Bachelor's degree required; 10+ years leadership experience; mastery of risk management knowledge and skills; ability to lead multiple job areas and influence executive leadership.
Degree in mathematics, statistics, physics, economics, engineering or quantitative finance required; 3-5 years energy analysis experience; proficiency in Python or R; understanding of risk management…
Bachelor's degree; 5+ years relevant experience; MS Office 365 proficiency; valid driver's license; ability to lift 25 lbs; less than 10% travel; professional risk management certifications preferred.
1+ years (2,000 hours) private investigator experience; 21+ years old; valid driver's license with clean DMV record; high school diploma; personal auto insurance 100k/300k/100k; ability to work…
0-1 years experience required; must be 21+; valid driver's license with clean DMV record; high school diploma or equivalent; personal auto insurance with 100k/300k/100k liability; ability to work…
Bachelor's or advanced degree in Cybersecurity, Information Security, Counterintelligence, or related field; 3+ years Insider Risk experience; ability to interpret system, network, and application…
Associate degree in business, public administration, finance, risk management or related field; 2+ years professional experience in risk management, insurance, loss control, emergency management…
High school diploma or GED; minimum 5 years commercial lending experience in credit-oriented underwriting; strong credit, financial accounting, loan documentation, and Microsoft Office skills.
3-5+ years fraud detection or risk analysis in high-volume marketplace/fintech/e-commerce; strong analytical skills with SQL; experience with payment processors and chargeback workflows; knowledge of…
Master's degree in quantitative discipline; 2+ years financial industry analytical experience; proficiency in Power BI, Tableau, Python, SQL, SAS; ability to translate data into business…
Related experience as private investigator, law enforcement, loss prevention, process server, security, or military; valid driver's license; suitable surveillance vehicle; 75% travel; computer…
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