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
    20 days ago in Talent.com

    Report

  • Fraud investigation, AML Analyst

    Black And White Business Solutions Private Bangalore, Karnataka

    Hiring for Fraud investigation, AML Analyst (Non Voice Process) Graduates or undergraduates with 2 years of experience are eligible. 2 Rounds of easy...
    30+ days ago in Talent.com

    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
    6 days ago in Talent.com

    Report

  • Analyst - Risk Management

    Razorpay Bangalore, Karnataka

    Dear All, Razorpay Bengaluru is hiring an Analyst. Risk Management Roles and Responsibilities Monitor transactions/ merchants to identify risk/fraud and take...
    20 days ago in Talent.com

    Report

  • Control Testing Lead - Digital Operations

    SLK Bangalore, Karnataka

    ...Auditor, CISA. Certified Information Systems Auditor, and CISSP. Certified Information Systems Security Professional Demonstrated experience supporting risk
    6 days ago in Jobrapido

    Report

  • Fraud Risk Analyst

    Mbanq Bangalore, Karnataka

    ...related to fraud prevention Excellent problem-solving and critical thinking skills Exceptional attention to detail and strong analytical capabilities Effective
    30+ days ago in Monster

    Report

  • Risk and Compliance Senior Analyst

    accenture Bangalore, Karnataka

    Role: Risk and Compliance AnalystA risk compliance Analyst need to ensure processes are in compliance with laws and regulations, professional standards...
    30+ days ago in Talent.com

    Report

  • Advanced Analyst

    EY Bangalore, Karnataka

    ...even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Financial Crime Operations. Advanced Analyst...
    2 days ago in Talent.com

    Report

  • GMS_Compliance_Advanced Analyst

    EY Bangalore, Karnataka

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

    Report

  • Senior Data Analyst

    new Oportun Bangalore, Karnataka

    ...fraud. The right candidate for this role will demonstrate a high level of curiosity, a fierce dedication to accuracy & excellence, and a strong knack for...
    1 day ago in Talent.com

    Report

  • Data Analyst

    Simpl Bangalore, Karnataka

    ...any of the top tier colleges ● One to five years of experience as an analyst in risk-centered companies (Risk /Fraud/Underwriting roles) ● Strong skills across
    27 days ago in Jobrapido

    Report

  • Fraud Analyst

    FairMoney Bangalore, Karnataka

    ...Technical Interview with the Lead Fraud Manager (Krystian Tomala) for 45-60 minutes. Interview with the Global Head of Risk (Jitesh Bhoola) for 45-60 minutes.
    20 days ago in Monster

    Report

  • Workforce Management Analyst

    Target Bangalore, Karnataka

    ...Design manages and grows loyalty, frequency and other marketing programs for all Payment Cards (RedCard, Gift Card). Our Bank Program and included credit risk...
    5 days ago in Talent.com

    Report

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

    accenture Bangalore, Karnataka  +3 locations

    ...consulting environmentRead more about us. Recent BlogsYour experience counts! MBA from Tier-1 B-schools with specialization in risk management. 2-5 years
    30+ days ago in Talent.com

    Report

  • Business Analyst, Bad Actor Disincentives

    ADCI HYD 16 SEZ - H83 Bangalore, Karnataka

    ...power pivots, etc) and data visualization tools such as TableauPREFERRED QUALIFICATIONS. 2+ years of business analyst, data analyst or similar role experience
    7 days ago in Talent.com

    Report

  • Trainee - Analyst Investigation

    Hudson's Bay Company Bangalore, Karnataka

    ...stakeholders with high levels of detail. Responsibilities: Following our business code and always acting with integrity and due diligenceReduce payment fraud...
    13 days ago in Talent.com

    Report

  • Business Intelligence Analyst I

    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...
    13 days ago in Jobrapido

    Report

  • Risk Analyst

    Onjuno Bangalore, Karnataka

    You will be responsible for developing strategies and tactics to identify fraud patterns and come up with ways to mitigate these. You will be a key part of...
    5 days ago in Monster

    Report

  • Senior Product Analyst

    Ethos Bangalore, Karnataka

    ...fraud detection, and pricingBe the subject matter expert on product data and insightsUse your data querying and visualization skills to answer any question...
    20 days ago in Talent.com

    Report

  • Senior Process Analyst - Digital Operations

    SLK Bangalore, Karnataka

    ...Auditor, CISA. Certified Information Systems Auditor, and CISSP. Certified Information Systems Security Professional Demonstrated experience supporting risk
    26 days ago in Jobrapido

    Report

  • Business Analyst, Bad Actor Disincentives

    ADCI HYD 16 SEZ - H83 Bangalore, Karnataka

    ...power pivots, etc) and data visualization tools such as Tableau PREFERRED QUALIFICATIONS. 2+ years of business analyst, data analyst or similar role experience
    10 days ago in Jobrapido

    Report

  • Analyst/Assistant Manager - Fraud Risk Analytics Management...

    Resource Tree Bangalore, Karnataka

    Role: Fraud Risk Analytics Management (Analyst/Assistant Managers) Exp: 4. 8 yearsLocation: Bangalore/HyderabadJob: The Fraud Risk Management Analyst will...
    20 days ago in Whatjobs

    Report

  • Analyst- Fraud Monitoring

    First Abu Dhabi Bank Pjsc Bangalore, Karnataka

    ...Fraud Examiner, AML related certification (Desired) Years & Nature of Experience Minimum of 2-5 years of hands-on experience in fraud risk/compliance f
    30+ days ago in Monster

    Report

  • Consultant/Senior Consultant – Fraud Risk Model

    Tiger Analytics Bangalore, Karnataka

    ...Risk managers and other stakeholders to support new strategy and product development and monitoring 6) Write summary documentation of analyses performed for...
    20 days ago in Monster

    Report

  • Analyst- Fraud Monitoring

    First Abu Dhabi Bank (FAB) Bangalore, Karnataka

    ...Knowledgeable, Collaborative Technical Competencies Knowledge of banking products and channels Knowledge of fraud schemes Oral and written Communication skills
    27 days ago in Monster

    Report
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Fraud risk analyst job offers in bangalore, karnataka

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