Fraud risk analyst job offers in bangalore, karnataka

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  • Transaction Risk Operations Analyst II

    Confidential Bangalore, Karnataka

    ...fraud trends in a financial institution or fintech is preferred Previous transaction monitoring experience around credit, debit, checks, online, wire...
    30+ days ago in Monster

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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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  • 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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  • 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

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

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  • Senior Analyst - Data Governance & Management

    new american express Bangalore, Karnataka

    ...an environment where everyone is seen, heard and feels like they belong. Join Team Amex and let us lead the way together. Business Overview: Credit and Fraud...
    9 h 20 minutes ago in Talent.com

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  • S&C Global Network - AI - CFO & EV - Treasury & EPM...

    new accenture Bangalore, Karnataka

    ...modelling. To outperform the competition What’s In It for You? Accenture CFO & EV team under Data & AI team has comprehensive suite of capabilities in Risk...
    15 h 54 minutes ago in Talent.com

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  • Senior 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...
    28 days ago in Monster India PREMIUM

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  • IN-Associate–KYC&AML -FinCrime Coe- Advisory– Bangalore

    new PWC Bangalore, Karnataka

    Description & Summary We are seeking a highly skilled KYC Analyst with 3-6 years of experience to join our dynamic team in the Financial Crime Compliance...
    15 h 55 minutes ago in Talent.com

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  • Product Analyst

    Confidential Bangalore, Karnataka

    ...fraud detection, and pricing Be the go-to expert on product data and insights Productionalize regularly used queries and logic to reduce disorganization and...
    30+ days ago in Monster

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  • GMS-Compliance-Campus

    new EY Bangalore, Karnataka  +1 Location

    ...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...
    1 day ago in Talent.com

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  • RSA - Channel Operations Advisor

    new RSA Security Bangalore, Karnataka

    RSA. Channel Operations Advisor RSA offers mission-driven security solutions that provide organizations with a unified approach to managing digital risk that...
    9 h 26 minutes ago in Talent.com

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  • Business Analyst II, Customer Partner Trust

    new ADCI - Karnataka Bangalore, Karnataka

    ...shopping and selling experience and by providing solutions for accelerating our selling partners’ business growth. We are entrusted with preventing fraud...
    9 h 29 minutes ago in Talent.com

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  • 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
    28 days ago in Monster India PREMIUM

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  • IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore /Pu

    new PWC Bangalore, Karnataka

    ...Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products, services, and industry
    23 h 57 minutes ago in Talent.com

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  • Senior Data Analyst

    Confidential Bangalore, Karnataka

    Job Title: Data Analyst – FinCrime (Banking Domain) Location: Gurgaon, Bangalore, Chennai. India Experience: 7+ Years Job Type: Full-time, Permanent Job...
    30+ days ago in Monster

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  • Security Incident Response Analyst

    Confidential Bangalore, Karnataka

    ...and energy all contribute to the impact that we can make with our work. Together we can achieve great things. Job Title: Security Incident Response | Analyst...
    30+ days ago in Monster

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  • Associate Director, 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

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  • Senior Payment Operations Analyst

    Confidential Bangalore, Karnataka

    ...Collaborate closely with the Payment Protection team to monitor fraud/risk patterns and minimize chargeback losses We're excited if you have: 8 years of
    30+ days ago in Monster

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  • Altisource Looking For Senior Underwriting Analyst At...

    Altisource Bangalore, Karnataka

    ...fraud tools. Cite conditions for the missing documents in an effective manner. Audit the file from a closing & compliance standpoint on daily basis and note...
    30+ days ago in sarkariresults360

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  • S&C Global Network - AI - CFO & EV - Treasury & EPM...

    Confidential Bangalore, Karnataka

    Job Title. S&C Global Network. AI. cfo & ev. Treasury & EPM Analytics. Senior Analyst Management Level: 10-Senior Analyst Location: Bengaluru, BDC7C...
    30+ days ago in Monster India PREMIUM

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  • Analyst, Safety & Security

    Confidential Bangalore, Karnataka

    ...risk by following established procedures, spotting key errors and demonstrating strong ethical behavior. Serve as crisis response team member, supporting an...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

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  • Case Management Senior Analyst

    Confidential Bangalore, Karnataka

    ...database applications. Strong understanding of insurance principles and risk management. Fluent in written and oral English. Desirable Prior experience in the
    30+ days ago in Monster

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  • Senior Analyst - Data Analytics

    Confidential Bangalore, Karnataka

    ...complex data in real-time. VERINT's solutions are designed to help businesses enhance customer engagement, improve operational efficiency, and mitigate risk...
    30+ days ago in Monster

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  • Associate Analyst - Attack Surface Protection

    Confidential Bangalore, Karnataka

    Opportunity Overview As an Associate Analyst. Attack Surface Protection at ZeroFOX, you will join the Attack Surface team, a group of highly skilled...
    30+ days ago in Monster

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Fraud risk analyst job offers in bangalore, karnataka

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