160 fraud analyst job offers in Bangalore, Karnataka

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  • Associate Product Manager

    new tyfonecom Bangalore, Karnataka

    Job Description – Product Analyst About the company: Tyfone, a global leader in the SaaS Digital Banking, Youth Banking, and Digital Payments sectors, is...
    11 h 15 minutes ago in Talent.com

    Report

  • Compliance_Campus_BLR

    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...
    3 days ago in Talent.com

    Report

  • 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
    30+ days ago in jobvertise.com

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  • Fraud and KYC Ops (Sr. Associate/ Delivery Manager...

    Confidential Bangalore, Karnataka

    Job Purpose The Fraud Operations Analyst plays a critical role in safeguarding the bank and its customers by identifying, investigating, and mitigating fraud...
    30+ days ago in Monster

    Report

  • 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...
    6 days ago in Talent.com

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  • Sr. Advisor, UX Experience Design Architect

    new TransUnion Bangalore, Karnataka

    ...TransUnion is building the OneTru Platform—a unified experience enabling data onboarding, analytics, modeling, and delivery workflows across credit risk, fraud...
    16 h 51 minutes ago in Talent.com

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  • Risk Analyst, Account Integrity

    Confidential Bangalore, Karnataka

    ...Description Amazon's Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Analyst...
    4 days ago in Monster

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  • Risk Analyst, Account Integrity

    Confidential Bangalore, Karnataka

    Description Amazon's Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Analyst...
    5 days ago in Monster

    Report

  • Accounting & Reporting Analyst

    Confidential Bangalore, Karnataka

    ...applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link.
    6 days ago in Monster

    Report

  • Senior Credit Analyst

    Confidential Bangalore, Karnataka

    ...comprehensive credit assessment of counterparty's credit profile, proposing internal corporate rating, assessment of sustainability & environment risk, fraud...
    6 days ago in Monster

    Report

  • R2R Cost Accounting Analyst

    new 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...
    1 day ago in Monster

    Report

  • R2R Cost Accounting Analyst

    new Confidential Bangalore, Karnataka

    ...applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link
    1 day ago in Monster

    Report

  • US Tax Operations Analyst

    Confidential Bangalore, Karnataka

    ...applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link
    2 days ago in Monster

    Report

  • Senior Analyst (Data Science)

    Confidential Bangalore, Karnataka

    ...decisions, optimize payment experiences, and improve conversion, reliability, and monetization outcomes. This role is ideal for a hands-on analyst/data...
    5 days ago in Monster

    Report

  • Senior Business Insights Analyst

    Confidential Bangalore, Karnataka

    ...fraud & safety, digital, customer support, hosting, sales, social, compliance, risk, platforms and partnership & economics. The ACOE's delivery framework is...
    4 days ago in Monster

    Report

  • Analyst

    Confidential 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...
    13 days ago in Monster

    Report

  • Tax Analyst

    Confidential Bangalore, Karnataka

    ...applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link
    24 days ago in Monster

    Report

  • Payment Analyst

    Confidential Bangalore, Karnataka

    ...Apply today or visit to read more about us and learn about the impact of our solutions across the globe. Fraud Warning: Any genuine offer from ABB will always
    27 days ago in Monster

    Report

  • Tax Analyst

    Confidential Bangalore, Karnataka

    ...applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link
    24 days ago in Monster

    Report

  • Analyst Accounts Payable

    Confidential Bangalore, Karnataka

    ...fraud, reduce improper payments, and ensure regulatory compliance. Experience of AP reconciliations as an internal control measure Experience of SOX...
    25 days ago in Monster

    Report

  • Senior Analyst

    Confidential Bangalore, Karnataka

    ...fraud indicators; Uses intuition and experience to complement data; Exhibits sound and accurate judgment & supports and explains reasoning for decision...
    10 days ago in Monster

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  • Senior Trust Operations Analyst

    Confidential Bangalore, Karnataka

    ...experience in payment fraud services, including investigations, escalations, chargebacks, disputes, and fraud mitigation. Preferred Qualifications: Familiarity
    21 days ago in Monster

    Report

  • Accounting&Reporting Analyst-Receivable

    Confidential Bangalore, Karnataka

    ...applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link
    23 days ago in Monster

    Report

  • Senior Financial Operations Analyst

    Confidential Bangalore, Karnataka

    ...fraud operations. Other core competencies like Compliance and Risk Management Experience in Advances Excel. Detail oriented and highly organized Proficient...
    30+ days ago in Monster

    Report

  • Trust and Safety Analyst, Geo

    Confidential Bangalore, Karnataka

    ...Analyst working on Maps, you will work in a cross-functional environment with AI/ML technologies to drive projects of high impact across multiple aspects
    30+ days ago in Monster

    Report
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160 fraud analyst job offers in Bangalore, Karnataka

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