116 fraud analyst job offers in Bangalore, Karnataka
1-25 of 116 jobs
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Analyst- Financial Crimes Data Management
MUFG Global Service (MGS) Bangalore, Karnataka
...Sanctions violations, Fraud detection, Know-Your-Customer standards, and electronic communications surveillance. Maintain monthly evidence regarding review of
30+ days ago in Talent500Report -
Senior Analyst-Quality Control
MUFG Global Service (MGS) Bangalore, Karnataka
...fraud and bribery or Financial Crime roles Experience with Investment Banking. The Renewals and On-Boarding of Corporate entities (Inc. Complex...
30+ days ago in Talent500Report -
Fraud Strategy Analyst
Straive Bangalore, Karnataka
Job Role: Fraud Strategy Analytics Years of Experience: 2 to 10 years Shift Timing: 1:00PM IST to 10:00PM IST Location: Gurugram /Bangalore/Hyderabad/Mumbai...
26 days ago in JobrapidoReport -
Data Analyst
Randstad Bangalore, Karnataka
Data analyst at Randstad Global Bangalore. India, hybrid, fulltime people at the heart of everything we do Working at Randstad is unlike working at any...
30+ days ago in JobrapidoReport -
Lead Analyst
slice Bangalore, Karnataka
...smartest minds and the most intuitive tech in the ecosystem. If you love impact, autonomy, and velocity, this is your playground About the Role: As an Analyst...
9 days ago in JobrapidoReport -
Fraud Mitigation Analyst
new Straive Bangalore, Karnataka
Job Role: Fraud Strategy Analytics Years of Experience: 2 to 10 years Shift Timing: 1:00PM IST to 10:00PM IST Location: Gurugram /Bangalore/Hyderabad/Mumbai...
18 h 17 minutes ago in Talent.comReport -
Data Analyst
DIGITAL HARBOR Bangalore, Karnataka
...– 2018’ and ‘BIG Innovation Award – 2019’. Digital Harbor was voted by employees as “Best Place to Work” in 2018 & 2019. Yes, everything! Role: Data Analyst...
11 days ago in JobrapidoReport -
Anti-Fraud Analyst
Confidential Bangalore, Karnataka
Role: Anti-Fraud Analyst Location: Bangalore CTC: 10-12lpa About the Role: We are looking for a detail-oriented Anti-Fraud Analyst with experience in fraud...
30+ days ago in MonsterReport -
Remote Financial Analyst
Flamingo family office Bangalore, Karnataka +106 locations
Research Analyst Application for Research Analyst | Muchhala Family Important: Please read this before you apply for the position Who we are We are a family...
11 days ago in JobrapidoReport -
Data Analyst with Tableau & SQL Experience
Flexton Bangalore, Karnataka
Role: Data Analyst Location: Bengaluru, Karnataka, India (Hybrid/3 days Onsite/week) Must Have: 4+ Years of SQL and Tableau (Dashboard) Experience in an...
10 days ago in JobrapidoReport -
KYC AML Associate
PWC Bangalore, Karnataka
Job Title: AML/KYC Analyst and Associate Company: PwC India Location: Bangalore Job Type: Full-time Summary: We are seeking a highly skilled AML/KYC Analyst...
11 days ago in JobrapidoReport -
Fraud Prevention Strategist
Straive Bangalore, Karnataka
Job Role: Fraud Strategy Analytics Years of Experience: 2 to 10 years Shift Timing: 1:00PM IST to 10:00PM IST Location: Gurugram /Bangalore/Hyderabad/Mumbai...
3 days ago in Talent.comReport -
Analytics Intern
slice Bangalore, Karnataka
Duration. 6 months Location. Bangalore (in-office) About the role As an Analyst Intern, you will help shape slice's credit, business and fraud strategies by...
11 days ago in JobrapidoReport -
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 -
Risk and Fraud Analytics Consultant
new Straive Bangalore, Karnataka
Job Role: Fraud Strategy Analytics Years of Experience: 2 to 10 years Shift Timing: 1:00PM IST to 10:00PM IST Location: Gurugram /Bangalore/Hyderabad/Mumbai...
18 h ago in Talent.comReport -
Hiring For Fraud Investigation / Senior Analyst / Sal Up To...
Confidential Bangalore, Karnataka
Kindly Note: We are looking @ Minimum 2 Year of an experience into Fraud Investigation. (Banking Fraud Experience mandatory) Job Responsibilities...
Gross/year: ₹ 7.5 lakhs
30+ days ago in MonsterReport -
Quality Analyst
new Lenovo Bangalore, Karnataka
...through the official or contact Stay informed and cautious to protect yourself from recruitment fraud. Report any suspicious activity to local authorities.
12 h 33 minutes ago in Talent.comReport -
Aml/kyc analyst
new Infosys Bangalore, Karnataka
Greeting from Infosys BPM Ltd. We are hiring candidates for AML KYC/ Fraud Skill. Please walk-in for interview on 9th October 25 at Bangalore Location Note...
18 h 10 minutes ago in Talent.comReport -
Quality Review Specialist
mphasis Bangalore, Karnataka
...Finance & Accounting Role Category: Finance Role: Financial Analyst Employement Type: Full time Contact Details: Company: Mphasis Location(s): Bengaluru
7 days ago in jobvertise.comReport -
Credit Analyst - LAP
new Skill Ventory Bangalore, Karnataka +1 Location
Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
1 day ago in Talent.comReport -
AML Compliance Data Analyst
new Flexton Bangalore, Karnataka
Role: Data Analyst Location: Bengaluru, Karnataka, India (Hybrid/3 days Onsite/week) Must Have: 4+ Years of SQL and Tableau (Dashboard) Experience in an...
18 h 14 minutes ago in Talent.comReport -
Financial Analyst
Confidential Bangalore, Karnataka +1 Location
...Fraud Detection Alert management Collaboration and continuous improvements Skills: Attention to detail Analytical thinking Communication skills Technical...
Gross/year: ₹ 3 lakhs
30+ days ago in MonsterReport -
AM/DM - Risk Analyst
new Paytm Bangalore, Karnataka
...auto, life and health insurance and provide policy management and claim services for our customers. Role Overview: We are seeking an experienced Risk Analyst...
1 day ago in Talent.comReport -
Analyst- Data Science
new american express Bangalore, Karnataka
...fraud and marketing. Responsibilities: Understand the core business of AXP and the levers behind various decisions Analyze large amounts of data to derive...
1 day ago in Talent.comReport -
Transaction Monitoring Analyst
Alois Bangalore, Karnataka
Job Description Hello, We are hiring for Transaction Monitoring Analyst Role, Location: Bangalore Experience: 3-7 Yearss Skill: Transaction Monitoring Notice...
25 days ago in jobvertise.comReport
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