145 fraud analyst job offers in Bangalore, Karnataka
26-50 of 145 jobs
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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 -
Data Analyst - Compliance Analytics
TerraPay Bangalore, Karnataka
Role Overview: As a Data Analyst in the Compliance Analytics team, you will play a key role in safeguarding financial integrity by leveraging data to detect...
30+ days ago in workableReport -
AML Compliance Data Analyst
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...
2 days ago in Talent.comReport -
Senior 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...
20 h 25 minutes ago in Talent.comReport -
Risk Analyst, Account Integrity
new ADCI - Karnataka Bangalore, Karnataka
Amazon’s Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Analyst (similar to...
20 h 26 minutes ago in Talent.comReport -
Senior Credit Process Analyst
new Mashreq Bangalore, Karnataka
...fraud cases such as negative listing, card blocking and MIS updation. Perform UAT testing for any system-related changes pertaining to Vigilance activities...
1 day ago in Talent.comReport -
Risk Analyst
Confidential Bangalore, Karnataka
Key deliverables: Monitor and analyze transactional data for fraud, AML, KYC, and compliance risks Define and track key risk metrics across products...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Threat Research Analyst
ZeroFox Bangalore, Karnataka
...advanced threat intelligence, digital risk protection, and adversary disruption. We are seeking a highly motivated and experienced Threat Research Analyst...
30+ days ago in workableReport -
DailyRounds - Senior Risk Analyst
Neuroglia Health Bangalore, Karnataka
...fraud detection, piracy mitigation strategies. Proficiency with Excel, SQL, and BI Tools. Familiarity with ML models and Generative AI is a plus. Strong...
5 days ago in Talent.comReport -
Senior Cyber Investigations Analyst
Talentmatics Bangalore, Karnataka
...with 6–8 years of experience to join our cybersecurity team. In this role, you will lead in-depth investigations into cyber incidents, digital fraud...
2 days ago in Talent.comReport -
Senior Analyst, Credit and Income
new Altisource Bangalore, Karnataka
...self-employed income, rental income and other income. Identify red flags on loan file(Income documents review, asset documents review, credit report, Fraud...
20 h 23 minutes ago in Talent.comReport -
Remote Financial Analyst
new Flamingo family office Bangalore, Karnataka
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...
1 day ago in Talent.comReport -
Security Analyst
Confidential Bangalore, Karnataka +7 locations
...Working knowledge of securing Linux servers and knowledge of Linux-based security scanning and monitoring tools. A certificate relevant for a security analyst
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
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
9 days ago in jobvertise.comReport -
StockX - Payment Operations Analyst
StockX Bangalore, Karnataka
Help empower our global customers to connect to culture through their passions. Why You'll Love This Role: As a Payments Operations Analyst at StockX, you'll...
5 days ago in Talent.comReport -
Banking AI Solutions Analyst
new People Prime Worldwide Bangalore, Karnataka
...fraud detection, and customer service automation. Required Skills & Qualifications: Bachelor’s or Master’s degree in Business Administration, Finance...
15 h 9 minutes ago in Talent.comReport -
Client Due Diligence Analyst
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...
4 days ago in Talent.comReport -
Data Insights Analyst
new 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...
14 h 59 minutes ago in Talent.comReport -
Credit Analyst
Confidential Bangalore, Karnataka
...fraud risk assessments to defined standards, documenting residual risks and mitigants. Credit intelligence to identify business opportunities with an...
30+ days ago in MonsterReport -
Implementation Analyst II
new Zeta Services Bangalore, Karnataka
...Zeta Tachyon. Is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud...
1 day ago in Talent.comReport -
Business Intelligence 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...
2 days ago in Talent.comReport -
Sr System Analyst
new Paypal Bangalore, Karnataka
...fraud please visit. For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and...
1 day ago in Talent.comReport -
Sr Analyst, Business Process
new Paypal Bangalore, Karnataka
...fraud please visit. For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and...
7 h 23 minutes ago in Talent.comReport -
Business 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...
2 days ago in Talent.comReport -
Field Quality Assurance Analyst
Confidential Bangalore, Karnataka
Role Responsibilities: Conduct regular audits on receipt allocations Close feedback errors within defined TAT Perform investigations to support fraud...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport
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