140 fraud analyst job offers in Bangalore, Karnataka
76-100 of 140 jobs
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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...
12 h 39 minutes 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 -
Business Risk & Controls Analyst
Confidential Bangalore, Karnataka
...must. Experience in specific risk types is a plus. E.g. Fraud, Data Protection, BCP, etc) Understanding of risk frameworks, including key concepts (RCSA, Risk
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Principal Data Storyteller
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...
2 days ago in Talent.comReport -
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 -
Data Insights Specialist
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...
5 days ago in Talent.comReport -
Principal Voice Communication Engineer
Sprinklr Bangalore, Karnataka
...fraud prevention). Hands-on development experience with FreeSWITCH, Kamailio/OpenSIPs, and RTPEngine. Experience in designing carrier-grade telephony...
2 days ago in Talent.comReport -
Data Insights Lead
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...
2 days ago in Talent.comReport -
Business Risk & Controls Analyst
Confidential Bangalore, Karnataka
...Fraud, Data Protection, BCP, etc) Understanding of risk frameworks, including key concepts (RCSA, Risk Identification, Risk Appetite & Profiling, Risk...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
Business Analytics Trainee
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 -
Senior Analytics Strategist
new 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...
12 h 35 minutes ago in Talent.comReport -
Corporate Bank Transaction Monitoring Investigator, AVP
new Deutsche Bank Electronic City, Bangalore, Karnataka
...regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud...
1 day ago in Talent.comReport -
Business Analyst
Zeta Services Bangalore, Karnataka +1 Location
...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 -
Data Insights 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...
2 days ago in Talent.comReport -
Hiring For Sanctions Analyst/Non Voice Process/Sal 5.5L
Confidential Bangalore, Karnataka
Role & responsibilities: Sanctions Screening Specialist Position Overview: Investigate and analyze debit card fraud cases, review transaction data, customer...
Gross/year: ₹ 5.5 lakhs
30+ days ago in MonsterReport -
Medical Advisor
Confidential Bangalore, Karnataka
...promote optimal service delivery and ensure accurate statistical data and reports. Give advice on appropriate corrective action if necessary. Assist in fraud...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Corporate Audit Investigator
Confidential 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...
30+ days ago in MonsterReport -
Risk and Fraud Analyst (Bengaluru)
new Juspay Bangalore, Karnataka
Job Title: Risk and Fraud Analyst Location: Bangalore, India Job Type: Full-Time Department: Risk and Compliance Job Summary: We are seeking a...
23 h 58 minutes ago in Kitjob_inReport -
Fraud Analyst Bengaluru
new JPMorganChase Bangalore, Karnataka
Description Join a centralized team driving fraud prevention and governance across Asset and Wealth Management to safeguard client assets and ensure...
1 day ago in Kitjob_inReport -
Fraud Analyst Bengaluru
new JP Morgan Chase Bangalore, Karnataka
Join a centralized team driving fraud prevention and governance across Asset and Wealth Management to safeguard client assets and ensure regulatory...
1 day ago in Kitjob_inReport -
Fraud Analyst (Bengaluru)
new JPMorganChase Bangalore, Karnataka
Job Description Join a centralized team driving fraud prevention and governance across Asset and Wealth Management to safeguard client assets and ensure...
23 h 58 minutes ago in Kitjob_inReport -
Hiring For Transaction Monitoring / Fraud Analyst...
The Job Factory Bangalore, Karnataka
Openings for Transaction Monitoring Min 1 year exp is mandatory Bangalore location Immediate Joiners only 5 days work 2 week off 1 way cab US rotational shift&o
3 days ago in Kitjob_inReport -
Risk Analyst Intern Bengaluru
new Neuroglia Health Bangalore, Karnataka
What will you be doing here? Conduct data analysis to identify the risk. Monitor user activities and help detect potential fraud or suspicious behaviour...
1 day ago in Kitjob_inReport
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