Fraud risk analyst job offers in bangalore, karnataka

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  • Analyst- Fraud Monitoring

    First Abu Dhabi Bank Bangalore, Karnataka

    ...Knowledgeable, CollaborativeTechnical CompetenciesKnowledge of banking products and channelsKnowledge of fraud schemesOral and written Communication skills
    30+ days ago in Talent.com

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  • Senior Credit Risk Analyst

    DigiRecruitx Bangalore, Karnataka

    We are looking for a Senior Credit Risk Analyst to be part of the Risk function, with a specific focus on quantitative risk management & assessment...
    4 days ago in Talent.com

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  • Risk Analyst - Trust & Safety

    PhonePe Bangalore, Karnataka

    ...risk analytics / business analytics. Proficient in SQL. Should be able to write queries to manipulate and consolidate data from multiple data sources...
    30+ days ago in Talent.com

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  • Risk Investigator, T&S Ops

    PhonePe Bangalore, Karnataka

    ...Ensure information flow and deliverables are met to mitigate fraud by facilitating weekly calls with stakeholders. Role Requirements: Minimum of 2-3 years of
    30+ days ago in Talent.com

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  • Fraud Analyst

    Confidential Bangalore, Karnataka

    We are looking for a Fraud Analyst who understands how to perform an investigation to mitigate fraud risk. If you're passionate about fraud mitigation then...
    24 days ago in Monster India PREMIUM

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  • Fraud Investigation Analyst

    Confidential Bangalore, Karnataka  +1 Location

    Competency Risk Consulting (CR&R) Skill: Fraud Detection & Investigations Job Overview Exp Associate 1-2 / 2.5 Years Exp for Sr. Associate: 2.5.4 Years NP...
    Gross/year: ₹ 5.5 lakhs
    30+ days ago in Monster

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  • Senior Risk Investigator- Merchant

    PhonePe Bangalore, Karnataka

    ...fraud cases that require a higher level of expertise and judgment. Ensure that SLAs are met for assigned cases and share quality responses as required...
    30+ days ago in Talent.com

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  • Business Analyst, Risk and Compliance Services

    ADCI - Karnataka Bangalore, Karnataka

    ...and selling experience and by providing powerful solutions for accelerating our selling partners’ business growth. We are entrusted with preventing fraud...
    30+ days ago in Talent.com

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  • Analyst

    EY Bangalore, Karnataka

    ...compliance programs. Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-briberycontrols, sanctions compliance and fraud...
    30+ days ago in Talent.com

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  • Manager III, Risk Mining, Account Integrity

    ADCI - Karnataka Bangalore, Karnataka

    Amazon’s Account Integrity team (AIT) within the Selling Partner Support organization is looking for a senior leader for the Risk Mining team based out of...
    30+ days ago in Talent.com

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  • Risk Analyst

    Confidential Bangalore, Karnataka

    ...risk management Ensure compliance with policies and all applicable US regulatory and customer due diligence laws within assigned responsibilities. Provide...
    7 days ago in Monster India PREMIUM

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  • Analyst - Fraud & Loss Prevention

    Confidential Bangalore, Karnataka

    The primary responsibility will be to detect, investigate, and prevent fraudulent activities, monitoring of transactions and alerts to detect potential fraud...
    30+ days ago in Monster

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  • Regulatory Control Analyst

    F335 Deutsche India Bangalore Branch 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...
    30+ days ago in Talent.com

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  • Analyst Data Governance & Management

    american express Bangalore, Karnataka

    ...Risk Owned data sourceso Develop and Maintain Organized Data Layers to cater for both Production use cases and Analytics. Partner closely with Strategy and...
    30+ days ago in Talent.com

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  • S&C Global Network - AI - CFO & EV - Financial Crime...

    accenture Bangalore, Karnataka

    ...more Financial Services firms, or Professional Services / Risk Advisory with significant exposure to one or more of the following areas: Anti Money Laundering,
    30+ days ago in Talent.com

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  • S&C Global Network - AI - CFO & EV - Treasury & EPM...

    accenture Bangalore, Karnataka

    ...applications. Must have functional expertise in treasury management including cash forecasting, Liquidity and Investment Management, Tax Analysis, Risk
    30+ days ago in Talent.com

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  • Analyst, Visa Network Defense (fraud schemes & payments)

    Confidential Bangalore, Karnataka

    ...Strong understanding of payment process, cybercrime, fraud techniques, and fraud prevention methods. Background in intelligence, intelligence gathering, and
    6 days ago in Monster India PREMIUM

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  • Check Processing Analyst

    Confidential Bangalore, Karnataka

    We are looking for a Check Processing Analyst. You will work with the Operations Team and cover all aspects of clearing cheques. Your responsibilities...
    6 days ago in Monster

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  • Fraud Investigation Analyst

    Confidential Bangalore, Karnataka

    Competency Risk Consulting (CR&R) Skill: Fraud Detection & Investigations Job Overview Exp Associate 1-2 / 2.5 Years Exp for Sr. Associate: 2.5.4 Years NP...
    Gross/year: ₹ 5.5 lakhs
    30+ days ago in Monster India PREMIUM

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  • Risk Analyst

    Confidential Bangalore, Karnataka

    ...to effectively convey findings and recommendations to stakeholders. Experience with machine learning/ statistical modeling techniques for fraud detection.
    24 days ago in Monster India PREMIUM

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  • Risk Analytics Consultant - Credit / Fraud Risk Strategy...

    Confidential Bangalore, Karnataka

    About this role: Wells Fargo is seeking a Risk Analytics Consultant. In this role, you will: Participate in less complex analysis and modeling initiatives...
    30+ days ago in Monster India PREMIUM

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  • Google Hiring for Engineering Analyst, Trust and Safety...

    Google Bangalore, Karnataka

    ...fraud investigations using data and identify gaps in current defenses, explore/experiment with new signals and develop solutions for scalable enforcement on...
    4 days ago in sarkariresults360

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  • Senior Risk Analytics Consultant - Fraud / Credit Risk...

    Confidential Bangalore, Karnataka

    About this role: Wells Fargo is seeking a Senior Risk Analytics Consultant. In this role, you will: Lead or participate in moderately complex initiatives...
    30+ days ago in Monster India PREMIUM

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  • Analyst, Compliance and Financial Crime

    Confidential Bangalore, Karnataka

    AXA XL's Financial Crime Centre of Excellence (the'CoE') is in place to centrally manage the risk of financial crime across all the AXA XL legal entities...
    14 days ago in Monster

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  • Strategic Analytics -Home Lending Fraud Vice President

    Confidential Bangalore, Karnataka

    ...paced and challenging areaThis is a unique opportunity for you to work in our team to partner with the Business to provide a comprehensive view. As a Fraud...
    30+ days ago in Monster India PREMIUM

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Fraud risk analyst job offers in bangalore, karnataka

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