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

    Report

  • Fraud Analytics - Analyst

    new bluCognition Bangalore, Karnataka  +79 locations

    Fraud Analytics – Analyst About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment...
    1 day 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
    11 h 49 minutes ago in Talent.com

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  • Transaction Monitoring Risk Analyst

    new Toast Bangalore, Karnataka

    ...restaurant community to delight guests, do what they love, and thrive. Bready. To make a change? We are seeking a sharp, analytical Transaction Monitoring Risk...
    17 h 55 minutes ago in Talent.com

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  • Fraud Data Analyst

    airtel Bangalore, Karnataka  +79 locations

    Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious...
    10 days 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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  • Credit Risk Analyst

    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
    4 days ago in workable

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  • 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...
    11 h 57 minutes ago in Talent.com

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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.
    23 h 10 minutes ago in Talent.com

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  • Manager II, Risk Mining, Account Integrity

    new ADCI - Karnataka Bangalore, Karnataka

    ...workshops, internal dive deeps. About the team Our team consists of Risk Analysts and Risk Mining Specialists that roll up to the Account integrity Machine
    23 h 4 minutes ago in Talent.com

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  • Senior Analyst

    new Confidential Bangalore, Karnataka

    ...approach focuses on insight and prediction, diagnostic analysis, and data engineering to help organizations unlock value from their data Position: Analyst...
    11 h 52 minutes ago in Talent.com

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  • Fraud Analyst

    Confidential Bangalore, Karnataka

    Fraud Investigation Expertise In-depth experience in handling various fraud types including ATO, PTO, TOA, ID Theft, First Party Frauds, etc. Conducting...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

    Report

  • 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 sarkariresults360

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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...
    6 days ago in Talent.com

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  • Data Analyst

    DIGITAL HARBOR Bangalore, Karnataka

    ...operate. Its ‘Know Your Provider’ (KYP) has revolutionized how healthcare provider credentialing functions, thus bringing unprecedented risk-control...
    6 days ago in Talent.com

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  • 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...
    1 day ago in Talent.com

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  • Analyst-Data Science

    new american express Bangalore, Karnataka

    ...and ideas matter, your work makes an impact, and together, you will help us deine the future of American Express. Overview of the Business: Credit and Fraud...
    23 h 10 minutes ago in Talent.com

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  • Fraud Investigation / Risk investigation

    Confidential Bangalore, Karnataka

    Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough investigations using...
    Gross/year: ₹ 4.5 lakhs
    30+ days ago in Monster

    Report

  • PayPal Hiring For Data Analyst At Bengaluru, Karnataka...

    Paypal Bangalore, Karnataka

    ...Fraud Protection team is responsible for partnering with global business units to manage a variety of risk of various types, including identity fraud, account
    4 days ago in sarkariresults360

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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...
    11 h 55 minutes ago in Talent.com

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  • 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...
    17 h 39 minutes ago in Talent.com

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  • Analyst

    slice Bangalore, Karnataka

    ...raw data into real impact. If digging into numbers and unlocking insights sounds like your kind of fun, you’ll fit right in. About the Role: As an Analyst...
    14 days ago in Talent.com

    Report

  • 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
    11 h 55 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
    26 days ago in Monster

    Report

  • 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 sarkariresults360

    Report
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Fraud risk analyst job offers in bangalore, karnataka

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