18 fraud analyst job offers in Bangalore, Karnataka
1-18 of 18 jobs
- Accounting Assistant 17
- Bancassurance 31
- Corporate Accountant 15
- Credit Analyst 43
- Credit Controller 24
- Financial Planning 34
- Fraud Analyst
- Loan Processor 11
- Risk Compliance 22
- Senior Accountant 110
- Tax Accountant 542
- Bangalore 18
- Karnataka 18
- infosys 3
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time 9
- Part Time
- Last day 2
- Within the last 7 days 9
-
Fraud Analytics - Analyst
new bluCognition Bangalore, Karnataka +79 locations
Fraud Analytics – Analyst About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment...
1 day ago in Talent.comReport -
WALK-IN DRIVE For Fraud Analyst at Bangalore on 20-Aug-25...
Infosys Bangalore, Karnataka
Job description Greeting from Infosys BPM Ltd. We are hiring experienced candidates for Fraud Analyst Skill positions for Bangalore location. Please walk-in...
7 days ago in Talent.comReport -
Fraud Analyst
Confidential Bangalore, Karnataka
...in fraud trends, new products and services; conduct reviews or update internal processes to stay current and understand any implications to fraud processes
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
Fraud Analyst
Confidential Bangalore, Karnataka
Fraud Investigation Expertise In-depth experience in handling various fraud types including ATO, PTO, TOA, ID Theft, First Party Frauds, etc. Conducting...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Fraud Analyst
Confidential Bangalore, Karnataka
Fraud Analyst –Payment Integrity Member Investigation Unit The job profile for this position is Fraud Analyst –Payment Integrity Member Investigation Unit...
24 days ago in MonsterReport -
AML/KYC/ Fraud Analyst
Confidential Bangalore, Karnataka
...a related field. Professional certifications such as ACAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly desirable.
Gross/year: ₹ 6 lakhs
26 days ago in MonsterReport -
Fraud and Risk Analyst
Confidential Bangalore, Karnataka
Key Responsibilities: Fraud Detection & Prevention: Monitor transactions and accounts for unusual or suspicious activities. Identify and analyze potential...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
Fraud Investigation & Detection Analyst
Confidential Bangalore, Karnataka
Teamware Solutions is seeking a vigilant Fraud Investigation & Detection Analyst to join our dedicated team. You'll play a critical role in safeguarding our...
Gross/year: ₹ 7.5 lakhs
30+ days ago in MonsterReport -
KYC Analyst/KYB/Transaction Monitoring/Fraud/Payments
Confidential Bangalore, Karnataka
Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough...
Gross/year: ₹ 4.5 lakhs
30+ days ago in MonsterReport -
Transaction Monitoring / KYC&KYB / Sanctions Screening...
Confidential Bangalore, Karnataka
Job description Dear Candidates, Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpa Job Responsibilities: Monitor fraud queues to...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Global Bank Hiring Fraud Analysts & AML Professionals |...
Confidential Bangalore, Karnataka
...one place! JobShop, India's largest BPO recruitment company, is hiring for voice, non-voice, Technical support roles. Dear Candidates, Huge Opening for Fraud...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Analyst- Fraud Monitoring R057
First Abu Dhabi Bank Bangalore, Karnataka
...Collaborative Technical Competencies. Knowledge of banking products and channels. Knowledge of fraud schemes. Oral and written Communication skills
4 days ago in Kitjob_inReport -
BHG028 Fraud Analytics - Analyst
new bluCognition Bangalore, Karnataka
Fraud Analytics – Analyst About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment...
1 day ago in Kitjob_inReport -
WE310 | Fraud Analytics - Analyst
bluCognition Bangalore, Karnataka +2 locations
Fraud Analytics – Analyst About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment...
2 days ago in Kitjob_inReport -
(N469) | Fraud Analytics - Analyst
new bluCognition Bangalore, Karnataka +1 Location
Fraud Analytics – Analyst About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment...
1 day ago in Kitjob_inReport -
Fraud Analytics - Analyst [U-786]
bluCognition Bangalore, Karnataka
Fraud Analytics – Analyst About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment...
2 days ago in Kitjob_inReport -
WALK-IN DRIVE For Fraud Analyst at Bangalore on 20-Aug-25...
Infosys Bangalore, Karnataka
Job description Greeting from Infosys BPM Ltd. We are hiring experienced candidates for Fraud Analyst Skill positions for Bangalore location. Please walk-in...
2 days ago in Kitjob_inReport -
WALK-IN DRIVE For Fraud Analyst at Bangalore on 20-Aug-25...
Infosys Bangalore, Karnataka
Job description Greeting from Infosys BPM Ltd. We are hiring experienced candidates for Fraud Analyst Skill positions for Bangalore location. Please walk-in...
2 days ago in Kitjob_inReport
Receive alerts for this search