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 Talent500Report -
Fraud Analyst
new Vervent Bangalore, Karnataka
Summary: The Fraud Specialist will monitor a wide variety of reports to mitigate risk/fraud and take actions on accounts; take incoming calls for...
1 day ago in WhatjobsReport -
Risk / 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...
13 h 45 minutes ago in Talent.comReport -
Business Analyst II (Risk Mining Analyst II), Account...
new ADCI - Karnataka - A66 Bangalore, Karnataka
Amazon’s Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Mining Analyst...
13 h 48 minutes ago in Talent.comReport -
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.
6 h 47 minutes ago in Talent.comReport -
Asset & Wealth Management Operations - Fraud Strategy...
Confidential Bangalore, Karnataka
...intersection of business and technology and will work with senior leadership in defining measurement of success and opportunity across all levels of the Fraud...
Gross/year: ₹ 5 lakhs
30+ days ago in Monster India PREMIUMReport -
Data Analyst
new DIGITAL HARBOR Bangalore, Karnataka
...operate. Its ‘Know Your Provider’ (KYP) has revolutionized how healthcare provider credentialing functions, thus bringing unprecedented risk-control...
1 day ago in Talent.comReport -
Senior Data Analyst
new Brace Infotech Private Bangalore, Karnataka
...sanctions screening and transaction monitoring systems such as HotScan, Actimize or other systems to detect control breaks and mitigate financial crimes risk...
1 day ago in WhatjobsReport -
Credit Analyst - LAP
new Skill Ventory Bangalore, Karnataka +4 locations
Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
13 h 36 minutes ago in Talent.comReport -
Regulatory Control Analyst
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...
13 h 39 minutes ago in Talent.comReport -
Implementation Analyst I/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...
6 h 44 minutes ago in Talent.comReport -
Altisource Looking For Senior Underwriting Analyst At...
Altisource Bangalore, Karnataka
...fraud tools. Cite conditions for the missing documents in an effective manner. Audit the file from a closing & compliance standpoint on daily basis and note...
3 days ago in sarkariresults360Report -
AMG Trading Surveillance Analyst, AVP
new Deutsche Bank Electronic City, Bangalore, Karnataka
...SLAs and any potential risk is escalated in line with internal protocol. Triage data issues (missing data and data quality issues) raised by end users of the
6 h 55 minutes ago in Talent.comReport -
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 India PREMIUMReport -
Asset & Wealth Management Operations -US Deposits Delivery...
new Goldman Sachs Bangalore, Karnataka
...parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk...
1 day ago in Talent.comReport -
C13-VP-Business Analytics Lead Analyst-AML KYC-Bangalore
new 12542 Citicorp Services India Bangalore, Karnataka
...stakeholders and /or other team members. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's
6 h 46 minutes ago in Talent.comReport -
PhonePe Hiring For Risk Analyst At Bengaluru, Karnataka...
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 sarkariresults360Report -
Credit Card Analytics
Straive Bangalore, Karnataka
Job Title. Credit Card Analyst Location: Hybrid Model. Bangalore (Preferred) /Gurgaon Job Type: Fulltime Years of Experience. 5+ years Job Summary: The...
3 days ago in Talent.comReport -
Manager/Senior Manager - Communications & Media Relations
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...
6 h 53 minutes ago in Talent.comReport -
S&c - gn - cfo ev - rc - analyst
Confidential Bangalore, Karnataka
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 MonsterReport -
IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore /Pu
new PWC Bangalore, Karnataka
...Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products, services, and industry
13 h 39 minutes ago in Talent.comReport -
Senior Underwriter
new Altisource Bangalore, Karnataka +78 locations
Max package offered will be. 9 Lpa max or a suitable hike on the last drawn + Night shift allowance + ICP Job Title: Senior Underwriting Analyst Job...
13 h 43 minutes ago in Talent.comReport -
ADCI BLR 14 SEZ Hiring For Transaction Risk Investigator At...
ADCI BLR 14 SEZ Bangalore, Karnataka
...Risk Investigations works to make Amazon the safest and most trusted place on Earth by protecting the innocent and deterring the ill-intentioned. Through...
1+ years ago in sarkariresults360Report -
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 India PREMIUMReport -
S&c - gn - cfo ev - rc - analyst
Confidential Bangalore, Karnataka
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 MonsterReport
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