Fraud risk analyst job offers in bangalore, karnataka

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  • T24 FCM Techno functional - SA

    MUFG Global Service (MGS) Bangalore, Karnataka

    ...Fraud Mitigation. Alert Management False Positive Alerts management Configurations of Rules and profiles. Technical: Infobasic coding added advantage. TAFJ...
    30+ days ago in Talent500

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  • Senior Fraud Risk Data Analyst

    new Rippling Bangalore, Karnataka

    ...prioritize candidate safety. Please be aware that all official communication will only be sent from @ Rippling. Com addresses. About the role Rippling's Fraud...
    9 h 32 minutes ago in Talent.com

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  • Anti-Fraud Analyst

    new DigiRecruitx Bangalore, Karnataka  +77 locations

    Role: Anti-Fraud Analyst Location: Bangalore CTC: 10-12lpa About the Role: We are looking for a detail-oriented Anti-Fraud Analyst with experience in fraud...
    9 h 28 minutes ago in Talent.com

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  • Fraud Quality Associate

    new Stripe Bangalore, Karnataka

    ...relation to how Risk program [Fraud Ops] quality assurance is structured, including sampling logic and coverage of the QA oversight Maintain a critical eye on
    9 h 37 minutes ago in Talent.com

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  • Credit Risk Analyst

    new Weekday AI Bangalore, Karnataka

    ...clients Salary range: Rs 2500---. Rs 5000--- (ie INR 25-50 LPA) Min Experience: 4 years Location: Bengaluru JobType: full-time Requirements As the Risk...
    Gross/year: ₹ 50 lakhs
    9 h 42 minutes ago in Talent.com

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  • Fraud and Risk Analyst

    Confidential Bangalore, Karnataka

    Key Responsibilities: Fraud Detection & Prevention: Monitor transactions and accounts for unusual or suspicious activities. Identify and analyze potential...
    Gross/year: ₹ 3 lakhs
    30+ days ago in Monster

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  • Threat Research Analyst

    ZeroFox Bangalore, Karnataka

    ...to protect against threats outside the perimeter. We combine artificial intelligence with human expertise to deliver advanced threat intelligence, digital risk...
    10 days ago in workable

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  • Transaction Banking -Bengaluru-Analyst-Risk Governance

    new Goldman Sachs Bangalore, Karnataka

    ...risk management and a desire to learn and grow in the field A recent university graduate with a bachelor's or master's degree in a quantitative field such...
    14 h 28 minutes ago in Talent.com

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  • Manager II, Risk Mining, Account Integrity

    new ADCI - Karnataka Bangalore, Karnataka

    ...team About the team Our team consists of Risk Analysts and Risk Specialists that roll up to the Account integrity Machine Learning Team. We evaluate instances
    18 h 46 minutes ago in Talent.com

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  • Data Analyst

    Randstad Bangalore, Karnataka

    Data analyst at Randstad Global Bangalore. India, hybrid, fulltime people at the heart of everything we do Working at Randstad is unlike working at any...
    4 days ago in Talent.com

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  • Credit Analyst - LAP

    new Skill Ventory Bangalore, Karnataka  +2 locations

    Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
    14 h 24 minutes ago in Talent.com

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  • AML/KYC/ Fraud Analyst

    Confidential Bangalore, Karnataka

    ...a related field. Professional certifications such as ACAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly desirable.
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

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  • Regulatory Control Analyst, NCT

    new Deutsche Bank Electronic City, Bangalore, Karnataka

    ...Business stakeholders, Client Lifecycle Management and other AFC functions. Primary focus of the reviewer would be to ensure they review and approve the risk...
    9 h 30 minutes ago in Talent.com

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  • Implementation Analyst II

    new Zeta Services Bangalore, Karnataka

    ...Zeta Tachyon. Is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud...
    9 h 39 minutes ago in Talent.com

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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...
    3 days ago in Talent.com

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  • 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...
    4 days ago in Talent.com

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  • Risk Analyst

    Confidential Bangalore, Karnataka

    ...or Power BI Apply statistical techniques to forecast and segment risk patterns Communicate analytical findings and risk trends effectively to stakeholders
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

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  • Fraud Investigation & Detection Analyst

    Confidential Bangalore, Karnataka

    Teamware Solutions is seeking a vigilant Fraud Investigation & Detection Analyst to join our dedicated team. You'll play a critical role in safeguarding our...
    Gross/year: ₹ 7.5 lakhs
    30+ days ago in Monster

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  • 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 Monster

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  • Business Risk & Controls Analyst

    Confidential Bangalore, Karnataka

    Responsible for risk identification, assessment, control evaluation/testing, reporting and communicating findings across multiple stakeholders. Conduct...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

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  • Quality Insights Analyst

    Confidential Bangalore, Karnataka

    ...escalations, and investigations conducted by the Compliance Operations team. Ensure adherence to regulatory standards and internal policies on AML, KYC, Fraud...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

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  • S&c - gn - cfo ev - rc - analyst

    Confidential Bangalore, Karnataka  +2 locations

    Job Description Job Title – Risk and Compliance. Analyst. S&C GN-CFO&EV Management Level: 11 –Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

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  • S&c - gn - cfo ev - rc - analyst

    Confidential Bangalore, Karnataka  +1 Location

    Job Description Job Title Risk and Compliance. Analyst. S&C GN-CFO&EV M anagement Level: 11 –Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad...
    Gross/year: ₹ 12 lakhs
    30+ days ago in Monster

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  • IN –Specialist 3_KYC_Fincrime COE-Advisory-Bangalore

    Confidential Bangalore, Karnataka

    ...risk levels which includes business activities, geographic location, and other relevant factors... Conduct sanction screening and adverse media screening of...
    30+ days ago in Monster

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  • JE-409 Anti-Fraud Analyst

    new Only for registered members Bangalore, Karnataka

    Job summary We are looking for a detail-oriented Anti-Fraud Analyst with experience in fraud detection, investigations, and risk management. Responsibilities...
    23 h 28 minutes ago in Kitjob_in

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Fraud risk analyst job offers in bangalore, karnataka

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