Risk Analyst / Risk Operations Associate (Fresher)

Job Title: Risk Analyst / Risk Operations Associate (Fresher)
Location: Gurgaon (Work from Office)
Salary: ₹25,000 to ₹35,000 per month (₹3.0 LPA to ₹4.2 LPA CTC)

Joining: Immediate Joiners Only (Max 7 days notice period)

Job Overview

We are looking for an analytical and detail-oriented Junior Risk Analyst to join our corporate risk management and fraud prevention team in Gurgaon. This entry-level role is perfect for freshers who want to build a career in financial risk tracking, credit compliance, and operational security. You will monitor corporate transactions, flag anomalies, and help build defensive frameworks against financial losses.

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Key Responsibilities

• Data Verification: Review financial data, corporate documents, and user profiles to perform baseline Know Your Customer (KYC) and Anti-Money Laundering (AML) checks.
• Transaction Monitoring: Audit real-time transaction logs to detect, analyze, and mitigate fraudulent activity or suspicious behavior.
• Risk Reporting: Compile daily reports on operational vulnerabilities, credit risks, and compliance exceptions for senior leadership.
• Process Audit: Assist in executing internal risk assessment protocols to ensure alignment with standard banking and corporate regulations.
• Documentation: Maintain absolute records of investigated profiles, flagged transactions, and resolution measures.

Requirements & Qualifications

• Experience: Freshers (Class of 2025 / 2026) with basic knowledge of risk parameters, fraud types, or audit practices.
• Education: Graduate degree (B.Com, BBA, BA in Economics, Statistics, or BSc in Mathematics/Computer Science).
• Technical Literacy: Proficiency in Microsoft Excel (Data filtering, VLOOKUP, pivot tables) and basic database searching.
• Core Aptitude: High logical capability, sharp investigative mindset, and maximum attention to minute documentation details.
• Communication: Strong written and verbal English skills to articulate compliance findings clearly.

Perks & Benefits

• Structured salary up to ₹4.2 LPA CTC with performance bonuses.
• Comprehensive corporate training on global credit, operational, and market risk frameworks.
• Fast-tracked promotion path into Core Risk Management, Internal Audit, or Fraud Operations.