Fraud risk analyst job offers in bangalore, karnataka

1-25 of 88 jobs

Sort by
Cities
  • Bangalore  88
Regions
  • Karnataka  88
Profession
  • Analyst  29
  • Risk Analyst  14
  • Fraud Analyst  12
  • Operations Analyst  9
  • Business Analyst  4
  • Financial Analyst  3
  • Intelligence Analyst  2
  • Management Analyst  2
  • Client Services  1
  • Data Analyst  1
Distance
Company
  • visa  10
  • amazon  3
  • accenture  2
  • altisource  1
  • amazon development centre india  1
  • american express  1
  • hewlett packard  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  24
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  21
  • Within the last 7 days  45

  • Fraud Analyst

    new Straive Bangalore, Karnataka

    ...fraud prevention strategies. Experience in leading high performance data analytics teams to deliver impact. Motivate team to deliver high quality output and...
    1 day ago in Talent.com

    Report

  • 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

    Report

  • Analyst-Risk Management

    new AMEX Bangalore, Karnataka

    ...risk exists, and among the securities portfolio held for firm-wide liquidity. CRU is led from Salt Lake City with regional teams in New York, London...
    1 day ago in Talent.com

    Report

  • Risk Analyst / Sr Risk Analyst - Branch Led

    new Credit Saison India Bangalore, Karnataka

    ...risk models Create a deep level understanding of the various data sources (Traditional as well as alternate) and optimum use of the same in underwriting...
    1 day ago in Talent.com

    Report

  • 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&aposre passionate about fraud mitigation...
    19 days ago in Monster

    Report

  • Risk Analyst

    Confidential Bangalore, Karnataka

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

    Report

  • Risk Analyst / Sr Risk Analyst - Consumer Risk

    new Credit Saison India Bangalore, Karnataka

    ...fraud, collections, etc). Conduct Portfolio Analysis and Monitor Portfolio delinquencies at a micro level, identification of segments, programs, locations...
    1 day ago in Talent.com

    Report

  • Sr. Cybersecurity Analyst

    new Visa Bangalore, Karnataka

    Sr. Cybersecurity Analyst, (global scam, Fraud, Cyber Threat, campaigns & Payments) Bangalore, India Full-time Job Family Group: Technology and Operations...
    1 day ago in Talent.com

    Report

  • 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

    Report

  • Analyst/Associate - Forensic Compliance - Operations

    new Acuity Knowledge Partners Bangalore, Karnataka

    ...locations Bangalore/Pune. Job summary. This role is part of corporate and forensic compliance team and works closely with stakeholders for conducting risk...
    1 day ago in Talent.com

    Report

  • Analyst Fraud Intelligence Analytics

    Confidential Bangalore, Karnataka

    ...Fraud reporting & analytics, transaction investigations or related experience Attention to detail, and should be open to learn quickly on new technologies...
    10 days ago in Monster

    Report

  • Senior Fraud Investigation Analyst (Telecom)

    Confidential Bangalore, Karnataka

    ...to co-create new solutions required for fraud detection and prevention What You Will Bring Highly detailed knowledge of anti-fraud techniques and associated
    9 days ago in Monster India PREMIUM

    Report

  • 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

    Report

  • 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

    Report

  • 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

    Report

  • 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

    Report

  • Analyst/Associate - Forensic Compliance - Operations

    Acuity Knowledge Partners Bangalore, Karnataka

    Job SummaryThis role is part of the corporate and forensic compliance team, working closely with stakeholders to conduct risk assessments, deep-dive analysis...
    2 days ago in Whatjobs

    Report

  • 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
    30+ days ago in Monster India PREMIUM

    Report

  • 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

    Report

  • 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

    Report

  • 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

    Report

  • Financial Crimes Specialist

    WELLS FARGO BANK Bangalore, Karnataka

    ...and accountability. Job Expectations: This is AML Investigator role where analyst is required to understand the model/rules and should be able to identify the
    9 days ago in Talent.com

    Report

  • GN - Strategy - MC - CFO EV - Risk and Compliance - RC...

    Confidential Bangalore, Karnataka

    ...consulting environment Read More About Us. Recent Blogs Your experience counts! MBA from Tier-1 B-schools with specialization in risk management 2-5 years of
    20 days ago in Monster

    Report

  • Job opportunity for Sr Analyst IT Security II

    Confidential Bangalore, Karnataka

    ...Internal Auditor (CIA) /Certified Public accounting (CPA) /Certified Information Systems Security Professional (CISSP) /Certified Fraud Examiner (CFE)
    Gross/year: ₹ 16 lakhs
    7 days ago in Monster India PREMIUM

    Report

  • Sales Business Analyst

    Digitap.ai Bangalore, Karnataka

    ...1-3 years of experience in a Sales Analyst, Business Analyst, or related role. Familiarity with sales processes, CRM platforms, and market research tools.
    14 days ago in Talent.com

    Report

1 2 3 4 Next »

Fraud risk analyst job offers in bangalore, karnataka

Receive alerts for this search

Manage my alerts