190 fraud analyst job offers in Bangalore, Karnataka
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Analyst- Fraud Monitoring
First Abu Dhabi Bank Bangalore, Karnataka
...Knowledgeable, CollaborativeTechnical CompetenciesKnowledge of banking products and channelsKnowledge of fraud schemesOral and written Communication skills
30+ days ago in Talent.comReport -
Compliance Customer Support Rep II / Fraud Analyst (Voice...
DAT Freight & Analytics Bangalore, Karnataka
About DATDAT is an award-winning employer of choice and a next-generation SaaS technology company that has been at the leading edge of innovation in transportat
30+ days ago in Talent.comReport -
Analyst - Data Management [T500-12-]
new Talent500 Bangalore, Karnataka
About the Role Position Title: Financial Crimes Data Management Analyst Corporate Title: Analyst Reporting to: Compliance Data Officer (CDO) for the Americas...
1 day ago in Talent.comReport -
Senior Analyst - SQL/ETL/Hive
Serving Skill Bangalore, Karnataka
...& Responsibilities: Work closely with a team of x-functional payment compliance stakeholders to keep the platform safe by anticipating and detecting new fraud...
5 days ago in Talent.comReport -
PulsePoint | Data Analyst, AdTech Supply Analytics (Remote...
PulsePoint Bangalore, Karnataka +78 locations
...fraud prevention, and supply quality. Required Qualifications: 3+ years of experience in programmatic advertising, with a strong understanding of the...
3 days ago in JobrapidoReport -
Data analyst
Slice Bangalore, Karnataka
...drive effective problem solving at scale❖ Partner with functional leaders, Strategic Business Partners and Leadership team (across Growth, Retention, Fraud...
15 days ago in Labor24Report -
Data Analyst, AdTech Supply Analytics (Remote, India)
PulsePoint Bangalore, Karnataka
...fraud prevention, and supply quality. Required Qualifications: 3+ years of experience in programmatic advertising, with a strong understanding of the...
5 days ago in Talent.comReport -
Analyst
EY Bangalore, Karnataka
...compliance programs. Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-briberycontrols, sanctions compliance and fraud...
30+ days ago in Talent.comReport -
Tata Consultancy Services | Threat Intelligence Engineer
Tata Consultancy Services Bangalore, Karnataka
Role: Threat Intelligence Analyst Experience: 5-10 years Location: Pan India Must HAVE: Strong experience (5+ years) in the cybersecurity field, with...
5 days ago in JobrapidoReport -
Messaging Trust Data Analyst
Syniverse Bangalore, Karnataka +1 Location
...providers. And how we’re able to provide our incredible talent with an innovative culture and great benefits. Who We're Looking ForThe Data Analyst...
30+ days ago in Talent.comReport -
Regulatory Control Analyst
F335 Deutsche India Bangalore Branch Bangalore, Karnataka
...Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud...
30+ days ago in Talent.comReport -
Fraud Analyst
Confidential Bangalore, Karnataka
We are looking for a Fraud Analyst who understands how to perform an investigation to mitigate fraud risk. If you're passionate about fraud mitigation then...
24 days ago in Monster India PREMIUMReport -
Analyst Data Governance & Management
american express Bangalore, Karnataka
...Fraud Risk Owned data sourceso Develop and Maintain Organized Data Layers to cater for both Production use cases and Analytics. Partner closely with...
30+ days ago in Talent.comReport -
Risk Analyst - Trust & Safety
PhonePe Bangalore, Karnataka
...fraud risk solutions. Skills and Qualifications: Bachelor’s in engineering or Master's degree in Management, Maths, Statistics or related quantitative...
30+ days ago in Talent.comReport -
Fraud Investigation Analyst
Confidential Bangalore, Karnataka +1 Location
Competency Risk Consulting (CR&R) Skill: Fraud Detection & Investigations Job Overview Exp Associate 1-2 / 2.5 Years Exp for Sr. Associate: 2.5.4 Years NP...
Gross/year: ₹ 5.5 lakhs
30+ days ago in MonsterReport -
Senior Security Operations Analyst - Incident Management
Securseed Bangalore, Karnataka
Job Title: Senior SOC Analyst. Company Overview: Securseed InfoSec is a leading cybersecurity firm dedicated to providing cutting-edge solutions to protect...
30+ days ago in Talent.comReport -
Lead Analyst - Fintech & Loyalty
AMEX Bangalore, Karnataka
...goods. The Fintech & Loyalty Analytics team is focused on understanding and optimizing customer behaviors related to Financing, Loyalty, Payments, and Fraud...
30+ days ago in Talent.comReport -
Analyst, Visa Network Defense (fraud schemes & payments)
Confidential Bangalore, Karnataka
...Strong understanding of payment process, cybercrime, fraud techniques, and fraud prevention methods. Background in intelligence, intelligence gathering, and
6 days ago in Monster India PREMIUMReport -
S&C Global Network - AI - CFO & EV - Financial Crime...
accenture Bangalore, Karnataka
...To outperform the competition. What’s in it for you? Accenture CFO & EV team under Data & AI team has comprehensive suite of capabilities in Risk, Fraud...
30+ days ago in Talent.comReport -
S&C Global Network - AI - CFO & EV - Treasury & EPM...
accenture Bangalore, Karnataka
...To outperform the competitionWhat’s In It for You? Accenture CFO & EV team under Data & AI team has comprehensive suite of capabilities in Risk, Fraud...
30+ days ago in Talent.comReport -
Analyst - Fraud & Loss Prevention
Confidential Bangalore, Karnataka
The primary responsibility will be to detect, investigate, and prevent fraudulent activities, monitoring of transactions and alerts to detect potential fraud...
30+ days ago in MonsterReport -
Risk Investigator, T&S Ops
PhonePe Bangalore, Karnataka
...Ensure information flow and deliverables are met to mitigate fraud by facilitating weekly calls with stakeholders. Role Requirements: Minimum of 2-3 years of
30+ days ago in Talent.comReport -
Manager III, Risk Mining, Account Integrity
ADCI - Karnataka Bangalore, Karnataka
...identify and prevent fraudulent activity and maintain high trust levels with our customers. Stopping bad actors improves our ability to stop downstream fraud...
30+ days ago in Talent.comReport -
Fraud Investigation Analyst
Confidential Bangalore, Karnataka
Competency Risk Consulting (CR&R) Skill: Fraud Detection & Investigations Job Overview Exp Associate 1-2 / 2.5 Years Exp for Sr. Associate: 2.5.4 Years NP...
Gross/year: ₹ 5.5 lakhs
30+ days ago in Monster India PREMIUMReport -
Senior Risk Investigator- Merchant
PhonePe Bangalore, Karnataka
...fraud cases that require a higher level of expertise and judgment. Ensure that SLAs are met for assigned cases and share quality responses as required...
30+ days ago in Talent.comReport
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