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

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  • 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 Jobleads

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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...
    30+ days ago in Jobrapido

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  • 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 Jobrapido

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  • 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 Jobrapido

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  • 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 Jobrapido

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  • 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.com

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  • 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 Monster

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  • 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 Jobrapido

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  • 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 Jobrapido

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  • 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.com

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  • 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.com

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  • 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 Monster

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  • 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.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.
    22 h 41 minutes ago in Talent.com

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  • 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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  • 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

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  • 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 Monster

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  • 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 Monster

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  • 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.com

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  • 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.com

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  • 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

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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...
    13 h 15 minutes ago in Talent.com

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  • 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.com

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  • 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 Monster

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Fraud risk analyst job offers in bangalore, karnataka

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