Risk Screening Analyst

PayoneerBangalore, India

On-site Full-time

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Experience Level

Entry Level

Qualifications

The ideal candidate will have a background in finance or risk management, strong analytical skills, and a good understanding of compliance regulations. Experience with data analysis tools and techniques is a plus. A proactive approach to problem-solving and excellent communication skills are essential.

About the job

As a Risk Screening Analyst at Payoneer, you will play a vital role in safeguarding our financial ecosystem. You will be responsible for analyzing and assessing potential risks associated with our clients and transactions. Your keen analytical skills and attention to detail will ensure compliance with regulatory standards and help mitigate risks effectively.

About Payoneer

Payoneer is a leading financial services company that provides online money transfer and digital payment services. With a focus on innovation and customer satisfaction, we empower businesses and individuals to thrive in the global economy.

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Risk Screening Analyst

Payoneer

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Mar 31, 2026

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Senior Analyst - Technology Risk Management

First Abu Dhabi Bank

Full-time|On-site|Bangalore

Join our dynamic team at First Abu Dhabi Bank as a Senior Analyst in Technology Risk Management. In this pivotal role, you will play a crucial part in identifying, assessing, and mitigating technology-related risks that could impact our operations. You will collaborate with various stakeholders to ensure compliance with regulatory requirements and promote a culture of risk awareness across the organization. Your analytical skills will be key in evaluating existing controls and developing strategies to enhance our risk management framework.

Mar 27, 2024

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Senior Analyst, Model Risk Management at Toast | Bangalore

Toast

Full-time|On-site|Bangalore, India

At Toast, we empower restaurants and local businesses to thrive in a digital landscape, enabling owners to operate efficiently, boost sales, foster customer engagement, and maintain employee satisfaction. Our mission is to build a comprehensive restaurant platform that enables businesses to adapt, take charge, and focus on their passion: cultivating the restaurants they love. With an unwavering commitment to our customers, the Toast team is equipped to assist restaurants in navigating challenging times through innovative technology, valuable resources, and a supportive community. Our purpose-built technology, crafted by industry experts, ensures that we meet today’s needs while investing in future experiences that will enhance the restaurant landscape. Bready* to make a change?As a Senior Analyst within our Model Risk Management team, you will play a pivotal role in overseeing the Model Risk Program, which encompasses conducting model validation reviews, managing the model risk inventory, and tracking model performance, particularly concerning Fraud and Generative AI Models. Collaboration with our Data Science Team, architects, engineers, and product managers will be key as you evaluate the risks associated with model design, implementation, and utilization across various product lines.A day in the life (Responsibilities) Lead the execution of the Second Line of Defense (2LOD) Model Risk Management (MRM) program for high-risk models, focusing on Fraud detection models (Transaction Fraud & Merchant Fraud) and Generative AI / LLM-based systems deployed across Toast.Support the enhancement of the Model Risk Management framework, including policies, procedures, validation standards, governance documentation, templates, and best practices in alignment with evolving regulatory and industry standards.Implement model lifecycle standards across development, implementation, monitoring, recalibration, change management, governance, and decommissioning, ensuring robust controls for traditional ML models and GenAI systems (e.g., RAG architectures, copilots, AI-assisted decision tools).Contribute to the creation, risk-tiering, and ongoing maintenance of a comprehensive model inventory, encompassing assessments of model impact, intrinsic risk (complexity and methodology), reliance on model outputs, and emerging AI-specific risks.Conduct independent model validation reviews under senior leadership guidance, focusing on conceptual soundness,...

Feb 18, 2026

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Credit Risk Manager

PayJoy

Full-time|On-site|Bangalore

About PayJoyAt PayJoy, our mission is to empower underserved customers in emerging markets by providing innovative credit solutions that promote financial stability and success. Our pioneering secured credit technology serves as a gateway for new customers to access the credit system. Through our point-of-sale financing and card offerings, we enable customers to enjoy a modern quality of life. Additionally, our credit solutions support our customers in seizing opportunities as micro-entrepreneurs and act as a safety net in challenging times. With our advanced machine learning, data science capabilities, and robust anti-fraud AI, we have successfully served over 18 million customers as of 2025 while maintaining a sustainable profit model for growth.Role OverviewWe are seeking a dynamic Credit Risk Manager to lead the credit risk analytics for PayJoy’s operations in the Philippines, based in our Bangalore hub. You will receive clear guidance on key challenges and frameworks, and it will be your responsibility to work independently to deliver results efficiently.This is a hands-on individual contributor position where you will engage with data daily—monitoring portfolio performance, analyzing policy shifts, and developing and sustaining the reporting systems essential for the Philippines credit risk function. A proactive approach is essential; you will take full ownership of your projects, identify risks early, and provide timely updates without needing reminders. This role offers a clear trajectory for team leadership as the Philippines business expands.

Apr 7, 2026

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Senior Security Analyst

Sumo Logic

Full-time|On-site|Bangalore, Karnataka, India

Role overview Sumo Logic seeks a Senior Security Analyst based in Bangalore, Karnataka, India. This position is dedicated to improving the security of company systems and applications. The analyst will focus on protecting organizational assets by identifying risks and putting effective safeguards in place. What you will do Find and assess vulnerabilities in systems and applications Carry out risk assessments to identify potential threats Apply security controls and measures to minimize risk Respond to security incidents with strong analytical skills Assist with compliance efforts related to industry security standards

Apr 28, 2026

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Director of Risk for the Checkout Business Unit

Payoneer

Full-time|On-site|Bangalore, India

Payoneer is hiring a Director of Risk for the Checkout Business Unit in Bangalore, India. This position centers on shaping and executing risk management strategies for payment solutions. The role involves direct leadership of a team focused on maintaining strong security and compliance standards while supporting business growth. Key responsibilities Lead and mentor the risk management team within the Checkout Business Unit Create and improve risk frameworks that align with business objectives Supervise procedures to identify, assess, and address potential risks Maintain security and compliance for payment solutions, ensuring adherence to regulations Direct the team in developing and applying risk mitigation strategies Role focus This leadership role requires hands-on involvement in both strategy and daily operations. The Director will work closely with the team to identify risks and implement effective controls, supporting Payoneer’s commitment to secure, compliant payment products.

Apr 27, 2026

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Program Manager: Risk and Collection

Meesho

Full-time|On-site|Bangalore, Karnataka

Join Meesho as a Program Manager in the Risk and Collection team, where you will play a pivotal role in our financial operations. You will be responsible for developing and managing strategies that mitigate risks and enhance our collection processes, ensuring a seamless experience for our users.Your expertise will help drive initiatives that improve our financial performance while maintaining compliance with industry standards. If you are passionate about risk management and collections, and thrive in a dynamic environment, we encourage you to apply!

Mar 23, 2026

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Technical Program Manager, Risk

Stripe, Inc.

Full-time|On-site|Bangalore

Join Stripe as a Technical Program Manager specializing in Risk Management. In this role, you will leverage your expertise to oversee complex projects that enhance our risk assessment strategies and improve overall operational efficiency. You will collaborate with cross-functional teams to identify potential risks, develop mitigation strategies, and implement solutions that align with our company’s vision.

Mar 16, 2026

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Credit Risk Operations Associate

Stripe

Full-time|On-site|Bangalore

As a Credit Risk Operations Associate at Stripe, you will play a crucial role in supporting our mission by helping to manage credit risk effectively. You will be responsible for analyzing credit data, identifying risk trends, and collaborating with various teams to enhance our underwriting processes. You will work closely with data analytics and risk management teams to ensure our operations run smoothly and efficiently.

Mar 23, 2026

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AML Monitoring Analyst

Payoneer

On-site|On-site|Bangalore, India

Join Payoneer as an AML Monitoring Analyst, where you will conduct in-depth risk analyses and investigations. Your role will involve interpreting data and user behavior to derive actionable insights and effectively communicate your findings. This position requires collaboration with various teams within a fast-paced environment, supporting the risk department's monitoring processes. Ideal candidates will possess a solid background in transaction monitoring, Anti-Money Laundering (AML), and Counter-Terrorist Financing (CTF), enhancing our commitment to secure financial transactions globally.

Feb 2, 2026

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Credit Risk and IFRS9 Execution & Reporting Specialist

First Abu Dhabi Bank (FAB)

Full-time|On-site|Bangalore

Job Purpose:The Credit Risk and IFRS9 Execution & Reporting Specialist plays a crucial role within the Group Credit Risk team, focusing on the PW & BB Portfolio. This position involves Group-level provisioning under IFRS 9, comprehensive credit risk reporting, and analysis of regulatory concerns, including asset quality, impairment, provision adequacy, coverage, as well as monitoring and reporting on the credit portfolio. Key responsibilities include:Conducting IFRS 9 staging and provisioning reviews in compliance with regulatory requirements and internal policies, including for international locations.Assisting in the evaluation of inputs and variables utilized in the development of various models such as Rating Models and IFRS9-related Probability of Default (PD) & Loss Given Default (LGD) models.Analyzing asset quality, impairment charges, coverage, and cost of risk across the PW & BB Portfolio within the FAB Group.Supporting the preparation and submission of detailed monthly dashboards and analysis reports.Maintaining a robust risk database for effective monitoring and reporting of credit risk.Assisting in portfolio stress analysis related to the PW & BB Portfolio.Contributing to specialized projects, budgets, and forecasts concerning the PW & BB Portfolio.Key Accountabilities:Policies, Systems, Processes & ProceduresAdhering to all relevant departmental policies and procedures to ensure controlled and consistent execution of work.Exemplifying compliance with the organization’s values and ethics to foster a value-driven culture within the bank.Continuous ImprovementEngaging in the identification of opportunities for process enhancement and collaborating with various teams including Risk, Business, Credit, Finance, Relations, and IT to streamline systems and processes.Job Context:Specific AccountabilityPW & BB – Credit Risk:Reviewing input data and coordinating with stakeholders, such as the PW & BB Credit and ERS teams, in the development, rollout, and maintenance of various models and scorecards.Conducting thematic portfolio stress testing and scenario analysis by providing relevant datasets.Supporting the annual budgeting and forecasting exercises for the PW & BB portfolio.IFRS 9 Execution and Reporting:Executing the IFRS 9 staging and Expected Credit Loss (ECL) review process in compliance with IFRS/local regulatory requirements and internal policies, providing flash reports to the line manager.Coordinating with the overseas Risk team to finalize IFRS 9 execution.Overseeing the approval process for staging and ECL overrides as needed under the IFRS9 Impairment policy.Supporting the annual review and update of IFRS9 impairment policies.

Nov 3, 2025

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Software Developer - Risk Data Pipelines

Squarepoint Capital

Full-time|On-site|Bangalore, Montreal, Warsaw

Position Overview: Risk Technology is at the forefront of developing essential services and systems that support Squarepoint’s systematic and quantitative trading strategies. This includes real-time risk controls, position/inventory/P&L monitoring, internal order routing, and various pre and post-trading services. Risk Data Pipelines is focused on creating robust software solutions built on the core Risk Technology platform, designed to efficiently handle market or asset-class specific processing. Key responsibilities include: Trade Data Ingress: Normalizing and streaming trade data from trading platforms like Bloomberg, Fidessa, and SpiderRock into Squarepoint's systems. Trade Data Egress: Providing feeds to third-party platforms to ensure trade booking accuracy and compliance with regulations. Services and Analytics: Developing tools used by investment and quantitative teams to assess risk exposure, P&L, and enhance capital efficiency. Automation of Trading Operations: Supporting business growth through the management of options & futures expiry and automating trade, position, and P&L reconciliations. This role offers a unique opportunity to gain insights into hedge fund operations through close collaboration with trading and quantitative teams. As a developer, you will: Design, develop, and deliver high-quality, maintainable software that is critical to the business. Work closely with stakeholders and colleagues to gather requirements, define architecture and technologies, identify and resolve bottlenecks, and implement functionality. Lead design discussions and mentor fellow team members. Engage in level 2 support activities.

Mar 10, 2026

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Senior/Staff Engineer – InfoSec Risk & Compliance

Netradyne

Full-time|On-site|Bangalore

Netradyne is at the forefront of transforming the transportation landscape through innovative Computer Vision and Edge Computing solutions. As a leader in fleet safety technologies, our remarkable growth—over 4x year on year—has established our offerings as a pivotal disruptive force. We are expanding our team and seek visionary and competitive individuals to drive our continued success.JOB DESCRIPTIONSenior/Staff Engineer – InfoSec Risk & ComplianceLocation: Bengaluru, India | Department: Information SecurityExperience Level: 6-9+ years | Employment Type: Full-Time, Permanent Take the lead in enhancing our compliance transformation and overseeing security governance at Netradyne. You will spearhead the implementation of our enterprise GRC platform, manage comprehensive audits across multiple frameworks (including ISO 27001/42001, SOC 2, and HIPAA), and facilitate customer compliance initiatives that drive enterprise revenue growth. KEY RESPONSIBILITIESFacilitate Audit & CertificationChampion ISO 42001 (AI governance), SOC 2 Type II, RED Directive EN 18031, ISO 27001, and HIPAA compliance programs.Develop and execute a vendor risk assessment program with clear SLA enforcement.Oversee external audits, ensuring timely certification and compliance.GRC Platform ImplementationLead the deployment and configuration of our enterprise GRC tool across all compliance frameworks.Establish automated processes for evidence collection, remediation tracking, and compliance reporting.Create executive risk dashboards and governance reports for informed decision-making.Customer Compliance & RevenueDevelop a framework for RFP/RFI responses, reducing turnaround times to less than 10 business days.Construct a customer-facing Trust Centre portal to streamline RFP volume management.Handle customer security questionnaires and provide comprehensive account support.Risk Optimization & International SupportDesign a quarterly self-assessment (QSA) process leveraging GRC automation.Maintain an AI risk register addressing model degradation, bias, and privacy risks.Support compliance expansion in 15 countries, addressing regulations such as GDPR.

Mar 11, 2026

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Senior Corporate Security Analyst

Toast

On-site|On-site|Bangalore, India

About the Role:Join Toast’s dynamic Corporate Security team in Bangalore as a Senior Corporate Security Analyst. In this pivotal role, you'll be engaged in proactive corporate security implementation and risk mitigation across various domains including endpoints, identities, SaaS platforms, vendors, and data management. This is not a SOC monitoring role; it involves hands-on execution and strategic planning.The ideal candidate will bring a wealth of experience from enterprise corporate security environments, adeptly balancing security measures with business objectives. You will collaborate seamlessly with teams across IT, Governance, Risk Management, Procurement, Legal, and Engineering. You will take ownership of multiple Corporate Security programs from inception to execution while guiding junior analysts and enhancing security practices organization-wide.

Feb 2, 2026

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AM/ Manager - Risk & Decision Science - Financial Services

Meesho

Full-time|On-site|Bangalore, Karnataka

About Our TeamAre you ready to embark on a journey to revolutionize financial inclusion in Bharat? Join us at Meesho as we strive to create a unicorn within a unicorn! Our Financial Services (FS) division represents one of our most significant strategic initiatives, aiming for exponential growth in the coming years. Just like Ant Financial transformed Alibaba and Mercado Pago elevated Mercado Libre, we envision building robust financial services that will drive growth and revenue for Meesho. Having established our Product-Market Fit and successfully navigated the initial phases of our journey, we are now seeking a visionary individual to spearhead our next growth chapter—transitioning from 10-100-1000. This role promises to be one of the most exhilarating and fulfilling experiences in your career.As part of the Financial Services team, we prioritize results while ensuring that learning and enjoyment are part of our journey.About the RoleIn this pivotal phase of our FS journey, lending will be our primary focus, with risk management at the heart of establishing a sustainable, scalable credit business. A key challenge lies in how we assess the risk of borrowers who lack credit histories. We need to explore alternative data sources to better profile our borrowers and leverage our platform to gain a sustainable competitive edge. You will take the lead in developing policies, driving data science initiatives, and conducting analytics to address these critical questions. Your responsibilities will include refining existing policies, creating analytical frameworks, developing robust analyses, and translating insights into actionable strategies. Initially, your role will involve designing credit policies based on Meesho platform data, bureau data, and alternative data, as well as building scorecards and models for approval. You will also design experiments to analyze cohort behavior and experimental policies, while automating portfolio reporting and tracking key performance indicators across various levels.

Sep 15, 2025

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Fraud and Risk Product Manager at Bureau | Bangalore

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Full-time|On-site|Bangalore

About BureauAt Bureau, we recognize that behind the seamless digital transactions that billions engage in daily lies a significant challenge: digital fraud and mistrust. With global losses surpassing US$486 billion each year, critical questions arise for businesses: “Who are you?” and “Can I trust you?” We provide the answer.Bureau stands as an integrated platform for identity decision-making, fraud prevention, and compliance assurance. We are dedicated to enhancing security and compliance while simplifying identity management for organizations. Our workplace fosters a culture of leadership, open communication, and idea generation where every voice is important. Our core values—confidence, growth, customer obsession, and speed—drive us to excel daily. Think of Bureau as your career launchpad.In just a few years, we have developed a knowledge graph comprising over 1 billion verified identities worldwide. Supported by Sorenson Capital and PayPal Ventures, Bureau is rapidly scaling while revolutionizing the landscape of digital trust.Position OverviewWe are seeking a seasoned and proactive Fraud and Risk Product Manager to join our innovative team. This essential role merges extensive technical knowledge with substantial client engagement, focusing on empowering organizations to tackle the ever-evolving threats of fraud through advanced risk management solutions and strategic product utilization. If you thrive on overcoming intricate challenges, excel at translating technical solutions into concrete business value, and flourish in collaborative settings, we invite you to apply.

Jan 28, 2026

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Lead, Credit Risk Analytics & AI Enablement

Toast, Inc.

Full-time|On-site|Bangalore

Join Toast, Inc. as the Lead for Credit Risk Analytics & AI Enablement, where you will play a pivotal role in driving data-driven decision-making and enhancing our AI capabilities. This position offers an exciting opportunity to lead a team of data scientists and analysts dedicated to understanding credit risk dynamics and implementing advanced analytics solutions.

Mar 16, 2026

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Principal Business Analyst

Kaseya

Full-time|On-site|Bangalore, India

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Mar 30, 2026

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Lead Business Analyst

Meesho

Full-time|On-site|Bangalore, Karnataka

The Lead Business Analyst position at Meesho centers on supporting data-driven decision making. This role involves working closely with teams across the company to understand business requirements, analyze data, and highlight areas where improvements can be made. Role overview This position focuses on identifying opportunities that can drive growth and improve efficiency. Collaboration with cross-functional groups is key, as is the ability to translate business needs into actionable insights. What you will do Analyze business needs and provide recommendations based on data Work with various teams to identify and implement strategic solutions Support projects that align with company objectives Requirements Strong background in data analysis Experience in project management Ability to guide teams toward their goals

Apr 29, 2026

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Senior Analyst - Market Research (PMR Analyst)

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Full-time|On-site|Bangalore

Join our dynamic team as a Senior Analyst specializing in Market Research (PMR Analyst) in Bangalore. In this role, you will leverage your analytical skills to provide actionable insights that drive business strategies. Collaborate with cross-functional teams to analyze market trends and consumer behavior, enabling informed decision-making for our clients.

May 1, 2023

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