160 fraud analyst job offers in Bangalore, Karnataka
101-125 of 160 jobs
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Sr. Analyst, Data Science (L08)
Confidential Bangalore, Karnataka +2 locations
JOB_POSTING-3-770---- Job Description Role Title: Sr. Analyst, Data Science (L08) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial...
26 days ago in MonsterReport -
Financial Planning & Analysis 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
29 days ago in MonsterReport -
Accounting & Reporting Analyst-Payable
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
30+ days ago in MonsterReport -
Accounting & Reporting Senior 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
16 days ago in MonsterReport -
Accounting & Reporting Analyst-Payable
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...
30+ days ago in MonsterReport -
Financial Crime Investigator - FTH - Analyst
Confidential Bangalore, Karnataka +1 Location
...(KYC) reviews (cdd / edd) Currency Transaction Report (CTR) reviews Sanctions Screening/Alert reviews AML Independent Testing & Risk Assessments Fraud Reviews
25 days ago in MonsterReport -
Accounting & Reporting Analyst - AR
Confidential Bangalore, Karnataka
...this be your story 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
30+ days ago in MonsterReport -
Accounting & Reporting Senior 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...
30+ days ago in MonsterReport -
Accounting & Reporting Analyst - General Accounting
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...
8 days ago in MonsterReport -
Senior Analyst - Payment Intelligence and Cybercrime, Scam...
Confidential Bangalore, Karnataka
...fraud and scam events Primary Responsibilities: Support efforts to disrupt scam activity, including by conducting in depth research and analysis to uncover...
30+ days ago in MonsterReport -
Medical Claims Review Senior Analyst/Medical Advisor
Confidential Bangalore, Karnataka
...fraud/abuse or questionable billing practices to the appropriate matrix partners Handle multiple products and benefit plans Works under moderate direct...
Gross/year: ₹ 18.5 lakhs
16 days ago in MonsterReport -
Engineering Analyst, Trust and Safety Account, Device...
Confidential Bangalore, Karnataka
...data analysis and related tools and processes. Experience in automating processes, developing LLM agents or applied AI. Knowledge of cybersecurity, anti-fraud...
23 days ago in MonsterReport -
Rules Analyst, Risk, Visa Rules, Compliance and Risk...
Confidential Bangalore, Karnataka
...and Service Providers such as processors, device manufacturers, and payment gateways. The Risk team comprises of many business functions, looking after Fraud...
29 days ago in MonsterReport -
Fin Crime Compliance - Senior
Confidential Bangalore, Karnataka
...teams and take your career wherever you want it to go. Join EY and help to build a better working world. Job Description: Transaction monitoring Analyst...
26 days ago in MonsterReport -
Associate
Confidential Bangalore, Karnataka
...Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations. Excellent analytical
30+ days ago in MonsterReport -
Event Specialist, Data Governance
Confidential Bangalore, Karnataka
...Fraud Notice: IDC would like to inform you that we conduct our formal communications via corporate email, our Applicant Tracking System iCIMS, LinkedIn...
30+ days ago in MonsterReport -
Cyber Fraud Analyst (Bengaluru)
new Securseed Bangalore, Karnataka
...banking, fintech, and digital fraud ecosystems Explicit career progression opportunities into: Senior Fraud Analyst. Fraud Intelligence. Fraud Risk & Strategy.
1 day 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 -
Senior Fraud Analyst (Bengaluru)
new First Citizens India Bangalore, Karnataka
...fraud, and internal control breakdowns identified by transaction analysis. Determines the appropriate course of action to stop further loss. Ensures...
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...
1 day ago in Kitjob_inReport -
Infosys BPM is Hiring - Fraud Analyst (Team Lead) (4-6yrs...
new Infosys Bangalore, Karnataka
Greetings from Infosys BPM Ltd. We are hiring for Fraud Analyst Team Lead (4-6 Yrs) in Bangalore location. Please find below Job Description for your...
1 day ago in Kitjob_inReport -
Client Consulting Analyst (Bengaluru)
Visa Bangalore, Karnataka
...by being the best way to pay and be paid Make an impact with a purpose-driven industry leader Join us today and experience Life at Visa What the Analyst...
2 days ago in Kitjob_inReport -
Senior FRAML Analyst (Bengaluru)
Standard Chartered Bangalore, Karnataka
...behaviours, and accountability. Risk Management. Deliver the defined aspects of the Fraud Risk role to support the Group's Fraud risk management approach
3 days ago in Kitjob_inReport -
Data Analyst (Bengaluru)
new Flipkart Bangalore, Karnataka
Role: Data Analyst. Min. 6 years of Exp Key Responsibilities: Strategic Leadership & Roadmap Development Define the Vision: Design and execute the long-term...
1 day ago in Kitjob_inReport -
Data Analyst Audit Bengaluru
new Flipkart Bangalore, Karnataka
Role: Data Analyst. Min. 6 years of Exp Key Responsibilities: Strategic Leadership & Roadmap Development Define the Vision: Design and execute the long-term...
1 day ago in Kitjob_inReport
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