Fraud risk analyst job offers in bangalore, karnataka

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  • Financial Crime Analyst

    new slice Bangalore, Karnataka

    ...laundering patterns. Maintain 100% process compliance and robust internal controls across products and services. Collaborate with internal stakeholders (Fraud...
    1 day ago in Talent.com

    Report

  • Financial Crimes Investigator

    new Navi Bangalore, Karnataka

    About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk &...
    1 day ago in Talent.com

    Report

  • Principal Consultant - Financial Crime & Compliance Domain

    Velocity FinCrime Solutions Suite Bangalore, Karnataka

    ...Fraud, and/or Identity resolution experience within retail banking. 3+ years experience as business analyst or compliance system 3+ Years' experience in...
    6 days ago in Talent.com

    Report

  • Test Analyst

    new Aditi Consulting Bangalore, Karnataka

    ...Should have the knowledge and understanding of digital onboarding journey covering the end to end process coving authentication policy, CDD/KYC, Risk...
    1 day ago in Whatjobs

    Report

  • Business Risk & Controls Analyst

    Confidential Bangalore, Karnataka

    ...must. Experience in specific risk types is a plus. E.g. Fraud, Data Protection, BCP, etc) Understanding of risk frameworks, including key concepts (RCSA, Risk
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report

  • Data Analytics Intern

    new slice Bangalore, Karnataka

    Duration. 6 months Location. Bangalore (in-office) About the role As an Analyst Intern, you will help shape slice's credit, business and fraud strategies by...
    1 day ago in Talent.com

    Report

  • Business Analytics Intern

    new slice Bangalore, Karnataka

    Duration. 6 months Location. Bangalore (in-office) About the role As an Analyst Intern, you will help shape slice's credit, business and fraud strategies by...
    1 day ago in Talent.com

    Report

  • Analytics Intern

    new slice Bangalore, Karnataka

    Duration. 6 months Location. Bangalore (in-office) About the role As an Analyst Intern, you will help shape slice's credit, business and fraud strategies by...
    10 h 10 minutes ago in Talent.com

    Report

  • Senior Fraud Risk Data Analyst

    new Rippling Bangalore, Karnataka

    ...prioritize candidate safety. Please be aware that all official communication will only be sent from @ Rippling. Com addresses. About the role Rippling's Fraud...
    15 h 34 minutes ago in Talent.com

    Report

  • Credit Analyst - LAP

    Skill Ventory Bangalore, Karnataka

    Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
    2 days ago in Whatjobs

    Report

  • Business Risk & Controls Analyst

    Confidential Bangalore, Karnataka

    Responsible for risk identification, assessment, control evaluation/testing, reporting and communicating findings across multiple stakeholders. Conduct...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report

  • 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
    10 h 3 minutes ago in Talent.com

    Report

  • Analyst-Risk Management

    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...
    10 h 12 minutes ago in Talent.com

    Report

  • Risk Analyst, Account Integrity

    new ADCI - Karnataka Bangalore, Karnataka

    Amazon’s Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Analyst (similar to...
    10 h 4 minutes ago in Talent.com

    Report

  • 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...
    10 h 7 minutes ago in Talent.com

    Report

  • Analyst- Data Science

    new american express Bangalore, Karnataka

    ...fraud and marketing. Responsibilities: Understand the core business of AXP and the levers behind various decisionsAnalyze large amounts of data to derive...
    1 day ago in Whatjobs

    Report

  • Credit analyst

    Confidential Bangalore, Karnataka

    Job Summary Credit & Client Risk Management ("CCR") is an integral part of the CCIB. The CCR mandate is to deliver best in class credit analysis, monitoring...
    23 days ago in Monster

    Report

  • Operational Risk & Controls Analyst

    new Delta Capita Bangalore, Karnataka

    Description Role Summary Delta Capita is seeking an Operational Risk & Controls Analyst to lead a high-impact Operational Permanent Control (OPC) project for...
    10 h 3 minutes ago in Talent.com

    Report

  • 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 57 minutes ago in Talent.com

    Report

  • Manager II, Risk Mining, Account Integrity

    new ADCI - Karnataka Bangalore, Karnataka

    ...team About the team Our team consists of Risk Analysts and Risk Specialists that roll up to the Account integrity Machine Learning Team. We evaluate instances
    22 h 58 minutes ago in Talent.com

    Report

  • Credit Analyst - LAP

    new Skill Ventory Bangalore, Karnataka  +1 Location

    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

    Report

  • Regulatory Control Analyst, NCT

    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...
    1 day ago in Whatjobs

    Report

  • Credit Analyst

    Confidential Bangalore, Karnataka

    Job Summary Our Credit Analysts have extensive knowledge of our risk assessment and portfolio risk management framework which they use to support our Account...
    18 days ago in Monster

    Report

  • Analyst- Data Science

    new american express Bangalore, Karnataka

    ...fraud and marketing. Responsibilities: Understand the core business of AXP and the levers behind various decisions Analyze large amounts of data to derive...
    22 h 47 minutes ago in Talent.com

    Report

  • Analyst Data Governance and Management

    american express Bangalore, Karnataka

    ...voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Business Overview: Credit and Fraud...
    2 days ago in Talent.com

    Report
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Fraud risk analyst job offers in bangalore, karnataka

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