Fraud risk analyst job offers in bangalore, karnataka
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Fraud Investigation & Detection Analyst
Confidential Bangalore, Karnataka
Teamware Solutions is seeking a vigilant Fraud Investigation & Detection Analyst to join our dedicated team. You'll play a critical role in safeguarding our...
Gross/year: ₹ 7.5 lakhs
30+ days ago in MonsterReport -
Senior Analyst-Risk Management
new american express Bangalore, Karnataka
...for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Overview of the Business: Credit and Fraud...
8 h 45 minutes ago in Talent.comReport -
Real Estate Portfolio Risk Analyst
new Navi Bangalore, Karnataka
...drives key underwriting metrics, asset quality indicators and portfolio monitoring while ensuring that credit decisions align with business objectives and risk...
1 day ago in Talent.comReport -
Open Financial Technologies - Senior Risk Analyst
Open Financial Technologies pvt.ltd Bangalore, Karnataka
Job Description: Senior Risk Analyst. About Open: OPEN is a leading connected finance platform that empowers finance teams to manage their cash flow better...
6 days ago in Talent.comReport -
Analyst Fraud Intelligence Analytics-1
Confidential Bangalore, Karnataka
...Fraud reporting & analytics, transaction investigations or related experience Attention to detail, and should be open to learn quickly on new technologies...
15 days ago in MonsterReport -
Fraud Investigation/Transaction Monitoring
Confidential Bangalore, Karnataka
Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough...
Gross/year: ₹ 4.5 lakhs
30+ days ago in MonsterReport -
Fraud Prevention Strategist
Straive Bangalore, Karnataka
Job Role: Fraud Strategy Analytics Years of Experience: 2 to 10 years Shift Timing: 1:00PM IST to 10:00PM IST Location: Gurugram /Bangalore/Hyderabad/Mumbai...
8 days ago in Talent.comReport -
Rules Analyst, Risk, Visa Rules, Compliance and Risk...
Confidential Bangalore, Karnataka
...the best way to pay and be paid. Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa. Job Description The Risk...
5 days ago in MonsterReport -
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.
1 day ago in Talent.comReport -
KYC Analyst/KYB/Transaction Monitoring/Fraud/Payments
Confidential Bangalore, Karnataka
Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough...
Gross/year: ₹ 4.5 lakhs
30+ days ago in MonsterReport -
AM/DM - Risk Analyst
Confidential Bangalore, Karnataka +1 Location
...across auto, life and health insurance and provide policy management and claim services for our customers. Role Overview: We are seeking an experienced Risk...
30+ days ago in MonsterReport -
Quantitative Risk Analyst
Vola Finance Bangalore, Karnataka
Data scientist. Credit risk Work experience. 4 to 5 years Domain. Credit risk / Fintech Roles and Responsibilities: Development, validation and monitoring of...
8 days ago in Talent.comReport -
Fraud Investigation / Transaction Monitoring (banking)
Confidential Bangalore, Karnataka
The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Data Analyst
new Randstad Bangalore, Karnataka +1 Location
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...
16 h 21 minutes ago in Talent.comReport -
Credit Analyst
Confidential Bangalore, Karnataka
...applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link.
7 days ago in MonsterReport -
Tax Analyst
Confidential Bangalore, Karnataka
...applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the link
6 days ago in MonsterReport -
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...
16 h 26 minutes ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
Regulatory Control Analyst
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...
8 h 50 minutes ago in Talent.comReport -
Trust & Safety Analyst
new DocuSign Bangalore, Karnataka
...fraud trends Job Designation Hybrid: Employee divides their time between in-office and remote work. Access to an office location is required. (Frequency...
8 h 50 minutes ago in Talent.comReport -
Data Insights and Control 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...
8 h 52 minutes ago in Talent.comReport -
Engineering Analyst, Trust and Safety
Confidential Bangalore, Karnataka
...in digital advertising industry in a technical role. Experience in data management, metrics analysis, experiment design and automation. Experience with fraud...
4 days ago in MonsterReport -
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...
16 h 26 minutes ago in Talent.comReport -
Threat Research Analyst
new ZeroFox Bangalore, Karnataka
...to protect against threats outside the perimeter. We combine artificial intelligence with human expertise to deliver advanced threat intelligence, digital risk...
22 h 4 minutes ago in Talent.comReport -
Senior KYC Analyst
Confidential Bangalore, Karnataka
...risk & sanctioned countries and escalate the issues to the Legal Team for approval. Follow internal policy and procedures when dealing with account related...
3 days ago in MonsterReport
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