Financial Fraud Risk Associate Job Openings in Pune 2026!!!
MSCI announced job vacancy for the post of Financial Fraud Risk Associate.The place of posting will be at Pune (Hybrid).Candidates who have completed Graduate / Engineering / Post Graduate with Fresher / Experience are eligible to apply. More details about qualifications, job description and roles & responsibilities are as follows
Company Overview
| Name of the Company | MSCI |
| Required Qualifications | Graduate |
| Skills | Strong analytical skills and sound judgement |
| Category | Data and Operations |
| Work Type | Hybrid |
The Financial Crime Associate supports the assessment and management of financial crime and integrity risks related to companies and project developers. The role focuses on KYB risk analysis, data and model management, and close collaboration with research and product teams to ensure scalable, high-quality outputs.
Job Details
Θ Positions: Financial Fraud Risk Associate
Θ Job Location: Pune (Hybrid)
Θ Salary: As per company standards
Θ Job Type: Full Time
Θ Requisition ID: 2026-4819
Roles and Responsibilities:
- Manage the inflow, prioritisation, and assessment of new companies and project developers.
- Conduct KYB risk analysis, including ownership structures, governance, jurisdictional risk, and integrity red flags.
- Maintain and manage data inputs and end models used in financial crime assessments, ensuring quality and traceability.
- Work closely with research and product teams to develop, refine, and scale assessment pipelines.
- Apply methodologies consistently and document analysis clearly to support auditability and review.
- Use AI models such GPT, Sequoia and other Gen-AI tools in data assessment process.
- Support testing, refinement, and implementation of Gen-AI tools, data sources, or frameworks.
- Escalate complex or high-risk cases with clear analytical reasoning and supporting evidence.
Required Skills & Qualifications:
- Experience or strong interest in financial crime, KYB/KYC, AML, integrity, or corporate risk analysis.
- High proficiency in English (written and spoken), with the ability to produce clear, structured, and well-reasoned analysis.
- Experience working with financial crime software platforms such as LexisNexis, ComplyAdvantage, or similar third-party risk and screening tools.
- Strong analytical skills and sound judgement, particularly in ambiguous or incomplete information environments.
- Strong attention to detail and commitment to consistent, high-quality outputs.
- Working knowledge of Generative AI tools (e.g., ChatGPT or similar) and their practical application in day-to-day work.
- Interest and passion for combating climate change
- Development into a subject-matter expert with thought leadership on methodology and framework improvements.
- Opportunities for team leadership or people management as the team grows.
- Broader exposure to research, product development, or strategic risk initiatives.
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Disclaimer:
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