23 fraud analyst job offers in Bangalore, Karnataka

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  • Fraud Analyst

    First Citizens India Bangalore, Karnataka

    ...fraud, risk, or internal control breakdowns identified by transaction analysis. Determines the appropriate course of action to stop further loss. Ensures...
    30+ days ago in Monster

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  • Hiring for Fraud analyst LEVEL 3, call Rumana-9620536-

    Izee Manpower Consultancy Bangalore, Karnataka

    Description ob Title: Core Fraud Investigation / AML Analyst Job Description: Conduct core fraud investigations, sanction screening, PEP reviews, SAR filing...
    Gross/year: ₹ 8 lakhs
    6 days ago in Monster

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  • Risk and Fraud Analyst

    JUSPAY Bangalore, Karnataka

    Job Title: Risk and Fraud Analyst Location: Bangalore, India Job Type: Full-Time Department: Risk and Compliance Job Summary: We are seeking a...
    30+ days ago in Monster

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  • Senior Fraud Analyst

    Novo Bangalore, Karnataka

    ...the backbone of our economy. You will join our team and work on the building blocks of everything Novo ships. About the role: We are looking for a Senior Fraud...
    27 days ago in Monster

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  • Senior fraud analyst

    Rakuten Symphony Bangalore, Karnataka

    Designation: Senior Fraud Management Engineer(RAFM) Location: Bengaluru, India Why should you choose us? Rakuten empowers through technology. Rakuten Group...
    16 days ago in Labor24

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  • Asset & Wealth Management Operations - Marcus US Fraud...

    Goldman Sachs Bangalore, Karnataka

    ...fraud issue with the appropriate Stakeholders as appropriate. Communicate professionally with customers, merchants, financial institutions and other...
    4 days ago in Talent.com

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  • Senior Fraud Analyst

    First Citizens India Bangalore, Karnataka

    ...fraud, and internal control breakdowns identified by transaction analysis. Determines the appropriate course of action to stop further loss. Ensures...
    30+ days ago in Monster

    Report

  • Fraud Operations Analyst

    Navan Bangalore, Karnataka

    Navan is building a best-in-class Fraud Operations team to support our rapidly growing travel and expense management businesses. We are seeking a Fraud...
    26 days ago in Monster

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  • Senior Fraud Operations Analyst

    Navan Bangalore, Karnataka

    Navan is building a best-in-class Fraud Operations team to support our rapidly growing travel and expense management businesses. We are seeking a Senior...
    10 days ago in Monster

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  • Analyst- Fraud Risk

    Standard Chartered Bangalore, Karnataka

    Job Summary This position is for Manager – Fraud Analytics with an advanced degree in a quantitative discipline; requires experience and proficiency in areas...
    30+ days ago in Monster

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  • Fraud Risk Analyst

    PayU Bangalore, Karnataka

    PAYU PAYMENTS PRIVATE LIMITED Role: Fraud Risk Analyst Company: PayU Location: Bangalore/Mumbai/Gurgaon About Company About PayU A Prosus group company PayU...
    24 days ago in Monster

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  • Fraud Analyst - Non voice process

    Your Pitchh Bangalore, Karnataka

    Key Responsibilities: Perform end-to-end fraud and financial crime investigations on suspicious international transactions and accounts. Monitor transactions...
    Gross/year: ₹ 13.5 lakhs
    14 days ago in Monster

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  • Fraud Analyst - Non voice process

    Your Pitchh Bangalore, Karnataka

    Key Responsibilities: Perform end-to-end fraud and financial crime investigations on suspicious international transactions and accounts. Monitor transactions...
    Gross/year: ₹ 11 lakhs
    14 days ago in Monster

    Report

  • Hiring for Fraud analyst LEVEL 2, call shilpa - 9513335-

    Izee Manpower Consultancy Bangalore, Karnataka

    Description ob Title: Core Fraud Investigation / AML Analyst Job Description: Conduct core fraud investigations, sanction screening, PEP reviews, SAR filing...
    Gross/year: ₹ 8 lakhs
    29 days ago in Monster

    Report

  • Monitoring Analyst - Fraud Risk & Strategy Operations

    Navi Bangalore, Karnataka

    About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk &...
    20 days ago in Monster

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  • Analyst -Payment Controls, Fraud, Risk, and Cybercrime...

    Visa Bangalore, Karnataka

    ...Bachelor's degree Computer Science, cybersecurity or a related field. Minimum of 5 years of experience in cybersecurity, fraud investigations, or intelligence
    30+ days ago in Monster

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  • Infosys BPM is Hiring - Fraud Analyst (Team Lead) (4-6yrs...

    Infosys Bangalore, Karnataka

    Greetings from Infosys BPM Ltd. We are hiring for Fraud Analyst Team Lead (4-6 Yrs) in Bangalore location. Please find below Job Description for your...
    30+ days ago in Monster

    Report

  • Infosys BPM is Hiring - Fraud Analyst (2-3 Yrs) - Bangalore...

    Infosys Bangalore, Karnataka

    Greetings from Infosys BPM Ltd. We are hiring for Fraud Analyst (2-3 Yrs) in Bangalore location. Please find below Job Description for your reference: Job...
    30+ days ago in Monster

    Report

  • Asset & Wealth Management Operations - Marcus US Fraud...

    Goldman Sachs Bangalore, Karnataka

    ...fraud issue with the appropriate Stakeholders as appropriate. Communicate professionally with customers, merchants, financial institutions and other...
    25 days ago in Monster

    Report

  • Fraud Analyst (Bengaluru)

    Toast Bangalore, Karnataka

    ...and local businesses succeed in a digital world, helping business owners operate, increase sales, engage customers, and keep employees happy. The Fraud...
    3 days ago in Kitjob_in

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  • Lead Fraud Prevention Analyst (Bengaluru)

    Rakuten Symphony Bangalore, Karnataka

    Designation: Senior Fraud Management Engineer(RAFM) Location: Bengaluru, India Why should you choose us? Rakuten empowers through technology. Rakuten Group...
    3 days ago in Kitjob_in

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  • Lead Fraud & Risk Strategy Analyst (Bengaluru)

    Toast Bangalore, Karnataka

    ...restaurant platform that helps restaurants operate their business increase sales engage guests and keep employees happy Toast is looking for a Lead Analyst...
    2 days ago in Kitjob_in

    Report

  • Asset & Wealth Management Operations - Marcus US Fraud...

    Goldman Sachs Bangalore, Karnataka

    ...fraud issue with the appropriate Stakeholders as appropriate. Communicate professionally with customers, merchants, financial institutions and other...
    2 days ago in Kitjob_in

    Report
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