Fraud risk analyst job offers in bangalore, karnataka

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  • Senior Fraud Risk Data Analyst

    new Rippling Bangalore, Karnataka

    ...transactions, recommending and implementing strategies to minimize risk and improve fraud prevention effectiveness. Work closely with the Fraud, Security,
    18 h 45 minutes ago in Talent.com

    Report

  • Fraud Risk Analyst

    PayU Bangalore, Karnataka

    PAYU PAYMENTS PRIVATE LIMITED Role: Fraud Risk Analyst Company: PayU Location: Bangalore/Mumbai/Gurgaon About Company About PayU A Prosus group company PayU...
    30+ days ago in Monster

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  • Risk and Fraud Analyst

    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...
    30+ days ago in Monster

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  • Fraud and Claims Analyst

    Infosys Bangalore, Karnataka

    ...high-risk issues to the team lead or manager. Ensure adherence to Mastercards operational guidelines, compliance standards, and regulatory requirements in...
    4 days ago in Talent.com

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  • Risk and Fraud Prevention Specialist

    Jupiter Bangalore, Karnataka

    ...fraud prevention strategies. This role requires strong analytical thinking, excellent communication skills, and the ability to work under pressure. Roles...
    10 days ago in Talent.com

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  • Analyst - Trust & Safety

    new Swiggy Bangalore, Karnataka

    ...risk analytics) Strong analytical thought process and aptitude for creative problem solving(Mandatory) Working knowledge of database tools is must; Hands on...
    18 h 37 minutes ago in Whatjobs

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  • Senior Fraud Operations Analyst

    Navan Bangalore, Karnataka

    Navan is building a best-in-class Fraud Operations team to support our rapidly growing travel and expense management businesses. We are seeking a Senior...
    30+ days ago in Monster

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  • Fraud Monitoring Analyst

    Payoneer Bangalore, Karnataka

    ...risk decisions Does this sound like you Proven critical thinking and problem-solving skills Flexible attitude and ability to cope with changing requirements...
    9 days ago in Monster

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  • Monitoring Analyst - Fraud Risk & Strategy Operations

    Navi Bangalore, Karnataka

    About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk &...
    30+ days ago in Monster

    Report

  • Analyst -Payment Controls, Fraud, Risk, and Cybercrime...

    Visa Bangalore, Karnataka

    ...Bachelor's degree Computer Science, cybersecurity or a related field. Minimum of 5 years of experience in cybersecurity, fraud investigations, or intelligence
    30+ days ago in Monster

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  • Risk and Compliance Analyst

    Swiggy Bangalore, Karnataka

    ...risk analytics) Strong analytical thought process and aptitude for creative problem solving (Mandatory) Working knowledge of database tools is must; Hands...
    2 days ago in Talent.com

    Report

  • Team Lead

    new Moder Bangalore, Karnataka

    ...risk patterns and initiate Merchant Investigations. Prepare structured investigation summaries and recommend actions (Retrain / Refund / Suspend Merchant...
    18 h 40 minutes ago in Whatjobs

    Report

  • Manager, Fraud Risk Management Analytics (Data Analyst)

    Standard Chartered Bangalore, Karnataka

    Job Summary This role is a role within the Fraud Risk Management Analytics team in WRB. Its responsibilities entail: Use advance analytics for the...
    30+ days ago in Monster

    Report

  • Senior Analyst-Risk Management

    new american express Bangalore, Karnataka

    ...our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk...
    18 h 45 minutes ago in Talent.com

    Report

  • Data & Insights Analyst (Hadoop + SQL + Fraud/Risk...

    Visa Bangalore, Karnataka

    ...may include: Regulatory Reporting: Conduct detailed analysis on payments, fraud, and disputes to provide reporting and insights to local regulators Risk
    30+ days ago in Monster

    Report

  • Opening for international banking fraud process

    Izee Manpower Consultancy Bangalore, Karnataka

    Job Title: AFR / KYB / AML / Fraud Analyst Location: Bangalore only Experience: 2 to 5 Years Salary: Up to ₹8 LPA Joining: Immediate Joiners Only...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report

  • Fraud Analyst - Non voice process

    Your Pitchh Bangalore, Karnataka

    ...Meet quality, accuracy, and SLA targets in a high-volume environment. Collaborate with internal stakeholders to resolve cases efficiently and mitigate risk.
    Gross/year: ₹ 13.5 lakhs
    30+ days ago in Monster

    Report

  • Quality Review Specialist

    mphasis Bangalore, Karnataka

    ...Finance & Accounting Role Category: Finance Role: Financial Analyst Employement Type: Full time Contact Details: Company: Mphasis Location(s): Bengaluru
    30+ days ago in jobvertise.com

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  • Fraud Analyst - Non voice process

    Your Pitchh Bangalore, Karnataka

    ...Meet quality, accuracy, and SLA targets in a high-volume environment. Collaborate with internal stakeholders to resolve cases efficiently and mitigate risk.
    Gross/year: ₹ 11 lakhs
    30+ days ago in Monster

    Report

  • Risk Analyst, Relay Product Excellence

    new amazon Bangalore, Karnataka

    Amazon. Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out...
    1 day ago in Talent.com

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  • Senior Analyst, Model Risk Management

    Toast Bangalore, Karnataka

    ...remediation plans through closure. For Fraud models, evaluate class imbalance handling, threshold optimization, cost-sensitive performance metrics, operational
    5 days ago in Monster

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  • Data Analyst-Store Controls and Risk Management (Jewellery...

    new Titan Company Bangalore, Karnataka

    ...learning other analytics tools... Knowledge of Power BI, Alteryx tools will be added advantage... 3 or more years of experience mining data as a data analyst.
    1 day ago in Talent.com

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  • Openings for international banking fraud aml kyb

    Izee Manpower Consultancy Bangalore, Karnataka

    Job Title: AFR / KYB / AML / Fraud Analyst Location: Bangalore Experience: 2 to 5 Years Salary: Up to ₹8 LPA Joining: Immediate Joiners Only Qualification...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

    Report

  • Quality Control Specialist (Risk & Compliance)

    new Rippling Bangalore, Karnataka

    ...analyst they made a mistake in a way that is professional, clear, and helpful. You’re comfortable managing a high volume of reviews without sacrificing the...
    18 h 44 minutes ago in Talent.com

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  • Asset & Wealth Management Operations - Marcus US Fraud...

    Goldman Sachs Bangalore, Karnataka

    ...fraud issue with the appropriate Stakeholders as appropriate. Communicate professionally with customers, merchants, financial institutions and other...
    30+ days ago in Monster

    Report
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Fraud risk analyst job offers in bangalore, karnataka

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