145 fraud analyst job offers in Bangalore, Karnataka
51-75 of 145 jobs
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Analyst, Cybersecurity Operations
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 6 minutes ago in Talent.comReport -
Sr Analyst, Data Analytics
new Paypal Bangalore, Karnataka +1 Location
...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 11 minutes ago in Talent.comReport -
Financial Data Analyst - SQL & Tableau
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 -
Roku - Senior Data Analyst - SQL
Roku Bangalore, Karnataka
About the Role: We are seeking a Senior Data Analyst to join our dynamic Payments team. This individual will be tasked with investigating and developing...
5 days ago in Talent.comReport -
JP Morgan Chase - Client Data Analyst
JP Morgan Chase Bangalore, Karnataka
...Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service. Job Summary: As a Client Data Analyst...
5 days ago in Talent.comReport -
Field Quality Assurance Analyst
Confidential Bangalore, Karnataka +1 Location
Role Responsibilities: Conduct regular field audits and ensure timely error feedback closure. Support fraud investigations and recommend process improvements...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
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.
7 h 5 minutes ago in Talent.comReport -
Credit Saison - Risk Analyst - SQL/R/Python
KISETSU SAISON FINANCE (INDIA) Bangalore, Karnataka
...the cut-off for various risk models. Helps to develop credit strategies/monitoring framework across the customer lifecycle (acquisitions, management, fraud...
5 days ago in Talent.comReport -
Corporate Audit Investigator
new 3M Bangalore, Karnataka
...Here, you can apply your talent in bold ways that matter. Job Description: As a Corporate Audit Investigator, you will actively lead and participate in fraud...
1 day ago in Talent.comReport -
Financial Crimes Investigator
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...
2 days ago in Talent.comReport -
AML Data Analytics Specialist
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 -
Quality Insights Analyst
Confidential Bangalore, Karnataka
...escalations, and investigations conducted by the Compliance Operations team. Ensure adherence to regulatory standards and internal policies on AML, KYC, Fraud...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Fin Crime Compliance (TM) - Staff
EY Bangalore, Karnataka
...help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Transaction monitoring Analyst...
2 days ago in Talent.comReport -
Financial Crime Compliance Specialist
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...
2 days ago in Talent.comReport -
Analytics and Reporting Specialist
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 -
Compliance_Campus_BLR
new EY Bangalore, Karnataka
...EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Financial Crime Operations – Analyst...
15 h 5 minutes ago in Talent.comReport -
Velocity FinCrime Solutions Suite - Principal Consultant - F
Velocity FinCrime Solutions Suite Bangalore, Karnataka
...as business analyst or compliance system analyst/consultant. 3+ Years' experience in NICE-Actimize or FCCM Mantas or Any other AML solutions. Good with
5 days ago in Talent.comReport -
Credit Analytics Analyst, 2
Confidential Bangalore, Karnataka
...through advanced analytics and Research and Development efforts that deliver value-adding predictive models, insights, and data to underwriting, fraud...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Principal Consultant - Financial Crime & Compliance Domain
Velocity FinCrime Solutions Suite Bangalore, Karnataka
...Fraud, and/or Identity resolution experience within retail banking. 3+ years experience as business analyst or compliance system 3+ Years' experience in...
5 days ago in Talent.comReport -
Chief Software Architect
new SymphonyAI Bangalore, Karnataka
...environments. We’re seeking a Chief Architect with deep AI expertise and proven experience building financial crime (FC) platforms (AML, sanctions, fraud...
15 h 8 minutes ago in Talent.comReport -
Senior QA Automation Specialist
new People Prime Worldwide Bangalore, Karnataka
...fraud detection logic, and compliance requirements (e... pci dss). Leverage tools like Selenium, Cypress, Playwright, Appium, Postman, Rest Assured, and...
1 day ago in Talent.comReport -
Compliance Data Specialist
MUFG Bangalore, Karnataka
...Money Laundering, Sanctions violations, Fraud detection, Know-Your-Customer standards, and electronic communications surveillance. Maintain monthly evidence
2 days ago in Talent.comReport -
Junior Analytics Strategist
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...
2 days ago in Talent.comReport -
Analyst, Safety & Security
Confidential Bangalore, Karnataka
...This position is part of Global Security team under Safety and Security function to help achieve our organization vision by aggressively pursuing all issues of safeness, theft and fraud...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore /Pu
new PWC Bangalore, Karnataka
...Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products, services, and industry
1 day ago in Talent.comReport
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