Fraud risk analyst job offers in bangalore, karnataka

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  • 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
  • Regulatory Control Analyst, NCT

    new Deutsche Bank Bangalore, Karnataka

    Job Title: Regulatory Control Analyst, NCT Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for KYC is supporting...
    15 h 2 minutes ago in Talent.com

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  • Regulatory Control Analyst

    new Deutsche Bank Bangalore, Karnataka

    Job Title: Regulatory Control Analyst Corporate Title: Associate Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence...
    14 h 52 minutes ago in Talent.com

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  • Business Intelligence Analyst

    new 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...
    20 h 29 minutes ago in Talent.com

    Report
  • Senior Data Analyst -Payments

    new Roku Bangalore, Karnataka

    About the Role We are seeking a Senior Data Analyst to join our dynamic Payments team. This individual will be tasked with investigating and developing...
    1 day ago in Talent.com

    Report
  • Threat Research Analyst

    ZeroFox Bangalore, Karnataka

    ...to protect against threats outside the perimeter. We combine artificial intelligence with human expertise to deliver advanced threat intelligence, digital risk...
    30+ days ago in workable

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  • 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...
    30+ days ago in Monster

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  • StockX - Payment Operations Analyst

    StockX Bangalore, Karnataka

    Help empower our global customers to connect to culture through their passions. Why You'll Love This Role: As a Payments Operations Analyst at StockX, you'll...
    3 days ago in Talent.com

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  • Senior Threat Intelligence Analyst

    new FICO Bangalore, Karnataka

    ...risk models and defense strategies. Guide the implementation of threat hunting methodologies using SIEM and advanced telemetry to surface adversarial...
    20 h 23 minutes ago in Talent.com

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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...
    9 h 17 minutes ago in Talent.com

    Report
  • Client Due Diligence Analyst

    PWC Bangalore, Karnataka

    Job Title: AML/KYC Analyst and Associate Company: PwC India Location: Bangalore Job Type: Full-time Summary: We are seeking a highly skilled AML/KYC Analyst...
    2 days ago in Talent.com

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  • Associate CDD/KYC Analyst

    new Adyen Bangalore, Karnataka

    ...and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Associate CDD Analyst...
    20 h 27 minutes ago in Talent.com

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  • 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...
    30+ days ago in Monster

    Report
  • Business Data Analyst

    new DIGITAL HARBOR Bangalore, Karnataka

    ...operate. Its ‘Know Your Provider’ (KYP) has revolutionized how healthcare provider credentialing functions, thus bringing unprecedented risk-control...
    9 h 24 minutes ago in Talent.com

    Report
  • Roku - Senior Data Analyst - SQL

    Roku Bangalore, Karnataka

    About the Role: We are seeking a Senior Data Analyst to join our dynamic Payments team. This individual will be tasked with investigating and developing...
    3 days ago in Talent.com

    Report
  • JP Morgan Chase - Client Data Analyst

    JP Morgan Chase Bangalore, Karnataka

    Description: Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service. Job Summary: As a...
    3 days ago in Talent.com

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  • Senior FinOps Analyst, Global Financial Audit

    new ADCI - Karnataka - A66 Bangalore, Karnataka

    Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view problems as treasures and enjoy diving deep to identify...
    1 day ago in Talent.com

    Report
  • Analytics and Reporting Specialist

    new 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...
    20 h 32 minutes ago in Talent.com

    Report
  • Quality Insights Analyst

    Confidential Bangalore, Karnataka

    ...escalations, and investigations conducted by the Compliance Operations team. Ensure adherence to regulatory standards and internal policies on AML, KYC, Fraud...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

    Report
  • Fin Crime Compliance (TM) - Staff

    new EY Bangalore, Karnataka

    ...help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Transaction monitoring Analyst...
    9 h 24 minutes ago in Talent.com

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  • Fin Crime Compliance (TM) - Senior

    new EY Bangalore, Karnataka

    ...help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Transaction monitoring Analyst...
    1 day ago in Talent.com

    Report
  • Compliance_Campus_BLR

    new EY Bangalore, Karnataka

    ...EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Financial Crime Operations – Analyst...
    15 h ago in Talent.com

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  • Financial Crime Compliance Specialist

    new PWC Bangalore, Karnataka

    Job Title: AML/KYC Analyst and Associate Company: PwC India Location: Bangalore Job Type: Full-time Summary: We are seeking a highly skilled AML/KYC Analyst...
    20 h 39 minutes ago in Talent.com

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  • Chief Software Architect

    new SymphonyAI Bangalore, Karnataka

    ...environments. We’re seeking a Chief Architect with deep AI expertise and proven experience building financial crime (FC) platforms (AML, sanctions, fraud...
    9 h 23 minutes ago in Talent.com

    Report
  • Credit Analytics Analyst, 2

    Confidential Bangalore, Karnataka

    ...through advanced analytics and Research and Development efforts that deliver value-adding predictive models, insights, and data to underwriting, fraud...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report
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Fraud risk analyst job offers in bangalore, karnataka

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