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 -
AVP - Fraud Analytics Sr Analyst - C12 - BANGALORE
Bangalore, Karnataka
Join to apply for the AVP. Fraud Analytics Sr Analyst. C12. BANGALORE role at Citi 1 day ago Be among the first 25 applicants Join to apply for the AVP...
23 days ago in JobleadsReport -
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...
30+ days ago in JobrapidoReport -
Analytics Intern
slice Bangalore, Karnataka
Duration. 6 months Location. Bangalore (in-office) About the role As an Analyst Intern, you will help shape NESFB (slice's) credit, business and fraud...
19 days ago in JobrapidoReport -
Principal Consultant - Financial Crime Software Implementati
Velocity FinCrime Solutions Suite (Velocity FSS) 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
12 days ago in JobrapidoReport -
T24 FCM Techno Functional Consultant [T500-16-]
MUFG Bangalore, Karnataka
...Fraud Mitigation. Alert Management False Positive Alerts management Configurations of Rules and profiles. Technical: Infobasic coding added advantage. TAFJ...
9 days ago in JobrapidoReport -
Fraud Analyst
new CodeVyasa Bangalore, Karnataka +1 Location
Job Summary Looking for a Python Fraud Analyst | Bangalore/Gurgaon/Hyderabad to join a team of rockstar developers. The candidate should have a min of 4...
1 day ago in Talent.comReport -
Senior Fraud Analyst
Confidential Bangalore, Karnataka
Job Role: Fraud Data Scientist Years of Experience: 3 to 7 years Shift Timing: 1PM IST to 10PM IST Roles and Responsibilities: ⦁ Design, develop, and deploy...
30+ days ago in MonsterReport -
FCC - AML, Global KYC (Work Location at Mumbai & Pune)
eclerx Bangalore, Karnataka
...can attend Interview with eClerx on 20th & 21st of June 2025 at following for open position at FCC vertical into Advisory and delivery support for AML, Fraud...
20 days ago in JobrapidoReport -
Compliance & Ethics Investigator
oracle Bangalore, Karnataka
...Fraud Examiners’ Code of Professional Standards (and Oracle’s Compliance & Ethics Program Investigation Guidelines (an internal confidential guide). Develop...
30+ days ago in JobrapidoReport -
Xpetize - Fraud Analyst - SQL/Python
Xpetize Technology Solutions Bangalore, Karnataka +1 Location
Job Title: Fraud Analytics Location: Bangalore and Hyderabad Job Overview: We are seeking a skilled and detail-oriented Fraud Analytics Analyst to join our...
4 days ago in Talent.comReport -
Fraud Strategy Analyst
Resourcetree Global Services Bangalore, Karnataka
...a proactive mindset toward problem-solving and risk mitigation. Ability to work collaboratively in a cross-functional team environment. (Ref: hirist. Tech)
15 days ago in Talent.comReport -
Risk Analyst
Confidential Bangalore, Karnataka
...or Power BI Apply statistical techniques to forecast and segment risk patterns Communicate analytical findings and risk trends effectively to stakeholders
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
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...
22 h 41 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.
22 h 41 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 -
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 MonsterReport -
Asset & Wealth Management Operations - Fraud Strategy...
Confidential Bangalore, Karnataka
...Risk Indicators (KRI), and Customer Experience Indicators (CEI), for dashboard reporting and be able to speak to trends in the data and what is driving the...
30+ days ago in MonsterReport -
Asset & Wealth Management Operations - Deposit Fraud...
Confidential Bangalore, Karnataka
...fraud issue with the appropriate Stakeholders as appropriate. Communicate professionally with customers, merchants, financial institutions and other...
30+ days ago in MonsterReport -
Process Analyst - Digital Operations
new SLK Bangalore, Karnataka
Company Name: SLK Software Private Limited 1. Monitor real time queues and identify high risk transactions within the business portfolio... Observe customer...
13 h 30 minutes ago in Talent.comReport -
GRC Analyst/Security Analyst
Digitap.ai Bangalore, Karnataka
...provides high tech advanced AI / ML solutions to new age internet driven businesses for reliable, fast and 100% compliant Customer Onboarding, Automated Risk...
2 days 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 -
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...
13 h 15 minutes ago in Talent.comReport -
Senior Analyst - Data Analytics
new Verint Bangalore, Karnataka
...complex data in real-time. VERINT's solutions are designed to help businesses enhance customer engagement, improve operational efficiency, and mitigate risk...
22 h 36 minutes ago in Talent.comReport -
Risk Analyst/Sr. Risk Analyst - SME
Confidential Bangalore, Karnataka
...and profiles which are delinquent or working well. Helps to develop credit strategies across the customer lifecycle (acquisitions, management, fraud...
Gross/year: ₹ 9.5 lakhs
30+ days ago in MonsterReport
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