Fraud risk analyst job offers in bangalore, karnataka

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  • Fraud Risk Strategy - BFS

    Tiger Analytics Bangalore, Karnataka

    ...the performance of fraud detection systems and strategies, ensuring alignment with KPIs. Generate comprehensive reports to communicate trends, insights, and
    3 days ago in Talent.com

    Report

  • Tiger Analytics | Fraud Risk Strategy - BFS

    Tiger Analytics Bangalore, Karnataka

    ...the performance of fraud detection systems and strategies, ensuring alignment with KPIs. Generate comprehensive reports to communicate trends, insights, and
    5 days ago in Jobrapido

    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

  • Visa | RISK & Operation Analyst

    Visa Bangalore, Karnataka

    ROC Analyst Bangalore, India Full-time Company Description Visa is a world leader in payments and technology, with over 259 billion payments transactions...
    3 days ago in Jobrapido

    Report

  • Credit Risk Consultant- BFS

    Tiger Analytics Bangalore, Karnataka

    ...Commerce, Economics, Statistics / Mathematics, or Risk Mandatory 2) Post graduate finance, economics or accounting qualifications requirement Desired
    4 days ago in Talent.com

    Report

  • Data analyst - sql/python

    Zorba Consulting India Bangalore, Karnataka

    Position: Asst. Manager/Manager Credit Risk. What will your day look like? .Leading a dynamic team to deliver high impact risk solutions across credit risk...
    11 days ago in Labor24

    Report

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

    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 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

  • 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

  • Velocity FinCrime Solutions Suite | Principal Consultant - F

    Velocity FinCrime Solutions Suite Bangalore, Karnataka

    ...system analyst/consultant 3+ Years' experience in NICE-Actimize or FCCM Mantas or Any other AML solutions Good with database and SQL scripting Operates
    3 days ago in Jobrapido

    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

  • Senior Fraud Strategy Analyst

    Confidential Bangalore, Karnataka

    Bluevine is looking for Sr. Fraud Strategy Analyst to join the Bengaluru office. WHAT YOU'LL DO: Serve as a Fraud Strategy Analyst focused on identifying...
    30+ days ago in Monster

    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

  • Analyst

    EY Bangalore, Karnataka

    ...compliance programs. Financial crime risks relating to anti-money laundering (AML), terrorist financing, anti-briberycontrols, sanctions compliance and 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

  • Tiger Analytics | Program Lead - BFS

    Tiger Analytics Bangalore, Karnataka

    ...in Accounting, Commerce, Economics, Statistics / Mathematics, or Risk Mandatory 2) Post graduate finance, economics or accounting qualifications requirement
    13 days ago in Jobrapido

    Report

  • Senior Associate/Consultant - BFS

    Tiger Analytics Bangalore, Karnataka

    ...Python and SQL Skills 3) Exposure to the BFS Domain in at least anyone of Credit Risk & Strategy/ Fraud Risk & Strategy/Marketing Analytics/Customer Analytics
    3 days ago in Talent.com

    Report

  • Fraud Investigation Analyst

    Confidential Bangalore, Karnataka

    Competency Risk Consulting (CR&R) Skill: Fraud Detection & Investigations Job Overview Exp Associate 1-2 / 2.5 Years Exp for Sr. Associate: 2.5.4 Years NP...
    Gross/year: ₹ 5.5 lakhs
    30+ days ago in Monster India PREMIUM

    Report

  • Regulatory Control Analyst

    F335 Deutsche India Bangalore Branch Bangalore, Karnataka

    ...Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud...
    30+ days ago in Talent.com

    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

  • Compliance-Bengaluru-Analyst-Business Unit Compliance

    Goldman Sachs Bangalore, Karnataka

    Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of...
    30+ days ago in Talent.com

    Report

  • Fraud Investigation Analyst

    Confidential Bangalore, Karnataka  +1 Location

    Competency Risk Consulting (CR&R) Skill: Fraud Detection & Investigations Job Overview Exp Associate 1-2 / 2.5 Years Exp for Sr. Associate: 2.5.4 Years NP...
    Gross/year: ₹ 5.5 lakhs
    30+ days ago in Monster

    Report

  • Business Intelligence Analyst I/II

    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...
    30+ days ago in Talent.com

    Report

  • Technical Fraud Analyst

    Confidential Bangalore, Karnataka

    ...skills and infrastructure in the country that are in compliance with both internal policies and external regulations and are responsive to fraud attacks. Act
    30+ days ago in Monster India PREMIUM

    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

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Fraud risk analyst job offers in bangalore, karnataka

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