Fraud risk analyst job offers in bangalore, karnataka
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Sr. Advisor, UX Experience Design Architect
new TransUnion Bangalore, Karnataka +1 Location
...TransUnion is building the OneTru Platform—a unified experience enabling data onboarding, analytics, modeling, and delivery workflows across credit risk...
23 h 35 minutes ago in Talent.comReport -
StockX - Payment Operations Analyst
StockX Bangalore, Karnataka
Overview As a Payments Operations Analyst at StockX, you will play a critical role in managing and optimizing end-to-end payment operations across global...
11 days ago in Talent.comReport -
Senior Fraud Analyst
Confidential Bangalore, Karnataka
...fraud, and internal control breakdowns identified by transaction analysis. Determines the appropriate course of action to stop further loss. Ensures...
5 days ago in MonsterReport -
Lead Fraud & Risk Strategy Analyst
Confidential Bangalore, Karnataka
...restaurant platform that helps restaurants operate their business, increase sales, engage guests, and keep employees happy. Toast is looking for a Lead Analyst...
30+ days ago in MonsterReport -
Manager, Fraud Risk Management, South Zone
Confidential Bangalore, Karnataka
Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities...
26 days ago in MonsterReport -
Quality Review Specialist
mphasis Bangalore, Karnataka
...Finance & Accounting Role Category: Finance Role: Financial Analyst Employement Type: Full time Contact Details: Company: Mphasis Location(s): Bengaluru
30+ days ago in jobvertise.comReport -
Risk Analyst, Account Integrity
Confidential Bangalore, Karnataka
Description Amazon's Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Analyst...
2 days ago in MonsterReport -
Snapmint - Credit Risk Analyst
Confidential Bangalore, Karnataka
Role Overview The Credit Risk Analytics team owns the analytical foundation of the credit portfolio, translating raw transaction and customer data into...
3 days ago in MonsterReport -
Principal Retail Fraud Operations Analyst
Confidential Bangalore, Karnataka
...fraud signals. Excellent problem-solving, communication, and stakeholder management skills. Comfortable working in a fast-paced, evolving environment; able...
30+ days ago in MonsterReport -
Principal Analyst - Model Development (Fraud Models)
Confidential Bangalore, Karnataka
...and completing of committee presentations, annual audit plan, and risk assessments. Operational Support. Provides support for the department regarding
30+ days ago in MonsterReport -
Asset & Wealth Management Operations - Fraud Strategy...
Confidential Bangalore, Karnataka
...intersection of business and technology and will work with senior leadership in defining measurement of success and opportunity across all levels of the Fraud...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Risk Analyst, Account Integrity
Confidential Bangalore, Karnataka
...consists of Risk Managers, Risk Analysts, and Risk Specialists roll up under the Account integrity Machine Learning Team. We evaluate instances of organized
9 days ago in MonsterReport -
Analyst - Consumer Risk
Confidential Bangalore, Karnataka
...of the same in underwriting. Work with the Data Science team to effectively provide inputs on the key model variables and optimize the cut-off for various risk...
30+ days ago in MonsterReport -
RFI Risk Analyst
Confidential Bangalore, Karnataka
...Risk Operations is a must Fluent English (written and spoken) – ability to draft precise and professional communications. Strong analytical and...
30+ days ago in MonsterReport -
Fraud and KYC Ops (Sr. Associate/ Delivery Manager...
Confidential Bangalore, Karnataka
Job Purpose The Fraud Operations Analyst plays a critical role in safeguarding the bank and its customers by identifying, investigating, and mitigating fraud...
30+ days ago in MonsterReport -
Account Risk Operations Analyst II
Confidential Bangalore, Karnataka
...fraud experience Strong analytical and problem-solving skills Passion for delivering a great customer experience Impeccable judgment and acute attention to...
30+ days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
Advisor, UX Designer
Confidential Bangalore, Karnataka
...Role TransUnion is building the OneTru Platform—a unified experience enabling data onboarding, analytics, modeling, and delivery workflows across credit risk...
2 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
29 days ago in MonsterReport -
Senior Analyst
Confidential Bangalore, Karnataka
...of cases to ensure first level controls are in accordance with regulatory or internal requirements. Ensuring controls are run/executed in a risk-controlled...
15 days ago in MonsterReport -
Analyst Accounts Payable
Confidential Bangalore, Karnataka
...fraud, reduce improper payments, and ensure regulatory compliance. Experience of AP reconciliations as an internal control measure Experience of SOX...
30+ days ago in MonsterReport -
Senior 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...
11 days ago in MonsterReport -
Senior Credit Analyst, PAM
Confidential Bangalore, Karnataka
Job Summary Credit & Client Risk Management ('CCR') is an integral part of CIB. The CCR mandate is to deliver best in class credit analysis, monitoring and...
25 days ago in MonsterReport -
Senior Trust Operations Analyst
Confidential Bangalore, Karnataka
...experience in payment fraud services, including investigations, escalations, chargebacks, disputes, and fraud mitigation. Preferred Qualifications: Familiarity
26 days ago in MonsterReport -
Regulatory Control Analyst
Confidential Bangalore, Karnataka
Position Overview Job Title: Regulatory Control Analyst Corporate Title: Analyst Location: Bangalore, India Role Description The candidate for the AFC Centre...
30+ days ago in MonsterReport
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