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 MonsterReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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 workableReport -
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 MonsterReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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 MonsterReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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 MonsterReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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 MonsterReport
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