160 fraud analyst job offers in Bangalore, Karnataka
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Regulatory Control Analyst
new Deutsche Bank Electronic City, 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...
16 h 56 minutes ago in Talent.comReport -
Snapmint - Credit Risk Analyst
new Snapmint Bangalore, Karnataka
...fraud/chargeback metrics (3-5 years). Understanding of credit bureau scoring and risk management principles. Technical Skills: SQL (Advanced): Complex...
16 h 49 minutes ago in Talent.comReport -
Supertails - Revenue Assurance Analyst
Supertails Bangalore, Karnataka
The Revenue Assurance Analyst is responsible for ensuring complete, accurate, and timely recognition of all revenue streams across the e-commerce marketplace...
6 days ago in Talent.comReport -
Customer Compliance Analyst
new noon Bangalore, Karnataka +105 locations
...mission is to deliver to every door every day. We want to redefine what technology can do in this region, and we’re looking for a Customer Compliance Analyst...
1 day ago in WhatjobsReport -
Principal Analyst - Model Development (Fraud Models)
Confidential Bangalore, Karnataka
...to join us in our mission of providing solutions fit for our clients' greatest ambitions. Job Description Job Details Position Title: Principal Analyst...
30+ days ago in MonsterReport -
Implementation Analyst I
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...
2 days ago in Talent.comReport -
Sr Analyst, Enterprise Systems
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...
16 h 58 minutes ago in Talent.comReport -
Finance/HR - Manager/Analyst
new HRM Counsel Bangalore, Karnataka +107 locations
...fraud and theft, and report them to our HR and Finance Directors Assess our staffing needs and track time-to-hire and recruiting costs, including...
11 h 17 minutes ago in Talent.comReport -
Financial Data Analyst Manager
new Stripe Bangalore, Karnataka
...work of your career. About the team Stripe's infrastructure powers businesses all over the world. We process payments, run marketplaces, detect fraud...
1 day ago in Talent.comReport -
Finance/HR - Manager/Analyst
new HRM Counsel Bangalore, Karnataka +105 locations
...fraud and theft, and report them to our HR and Finance DirectorsAssess our staffing needs and track time-to-hire and recruiting costs, including...
1 day ago in WhatjobsReport -
Asset & Wealth Management Operations - Fraud Strategy...
Confidential Bangalore, Karnataka
...intersection of business and technology and will work with senior leadership in defining measurement of success and opportunity across all levels of the Fraud...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Risk Analyst II, 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...
1 day ago in Talent.comReport -
Analyst Data Governance & Management
new american express Bangalore, Karnataka
...voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Business Overview: Credit and Fraud...
11 h 21 minutes ago in Talent.comReport -
Senior FinOps Analyst, Global Financial Audit
new ADCI - Karnataka - A66 Bangalore, Karnataka
Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view problems as treasures and enjoy diving deep to identify...
11 h 16 minutes ago in Talent.comReport -
Open Financial Technologies - Senior Risk Analyst
Open Financial Technologies pvt.ltd Bangalore, Karnataka
Job Description: Senior Risk Analyst. About Open: OPEN is a leading connected finance platform that empowers finance teams to manage their cash flow better...
6 days ago in Talent.comReport -
Finance/HR - Manager/Analyst
HRM Counsel Bangalore, Karnataka
...fraud and theft, and report them to our HR and Finance Directors Assess our staffing needs and track time-to-hire and recruiting costs, including...
2 days ago in JobrapidoReport -
Manager, Fraud Risk Management, South Zone
Confidential Bangalore, Karnataka
Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities...
21 days ago in MonsterReport -
Business Analytics Senior Analyst-Assistant Vice President
new 12542 Citicorp Services India Bangalore, Karnataka
...analysis on regular and / or ad hoc basis, extract different data sources not only limited to transactions depending upon business objective, generate fraud...
11 h 13 minutes ago in Talent.comReport -
Financial Data Analyst - User Billing
new Stripe Bangalore, Karnataka
...work of your career. About the team Stripe’s infrastructure powers businesses all over the world. We process payments, run marketplaces, detect fraud...
16 h 48 minutes ago in Talent.comReport -
Data Analyst-Store Controls and Risk Management (Jewellery...
new Titan Company Bangalore, Karnataka
...learning other analytics tools... Knowledge of Power BI, Alteryx tools will be added advantage... 3 or more years of experience mining data as a data analyst.
11 h 19 minutes ago in Talent.comReport -
Lead Research Analyst / Principal Analyst - Healthcare...
new Avasant Bangalore, Karnataka
...fraud/waste/abuse, benefit design, and member experience. Take end-to-end ownership of a payor-focused Research Product with an annual calendar of research...
16 h 45 minutes ago in Talent.comReport -
Associate Analyst - Asset Discovery
ZeroFox Bangalore, Karnataka
As an Analyst – Asset Discovery at ZeroFox, you will join the Attack Surface & Vulnerability Assessment (ASVA) team, a group of highly skilled individuals...
30+ days ago in workableReport -
Analyst
Confidential Bangalore, Karnataka
...Fraud Warning: Any genuine offer from ABB will always be preceded by a formal application and interview process. We never ask for money from job applicants...
6 days ago in MonsterReport -
DE-REC-Comp-Engg-Fincrime-Tech-Analyst-GDN02
new EY Bangalore, Karnataka
...Domain Expertise Provide Domain guidance in areas of AML (Anti money Laundering), Fraud, Trade Surveillance, Transaction Monitoring, Financial Crime, KYC or
11 h 29 minutes ago in Talent.comReport -
SAP S/4 FICO & Blackline Systems 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
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