Fraud risk analyst job offers in bangalore, karnataka
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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
19 days ago in MonsterReport -
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 -
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 -
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
10 days ago in jobvertise.comReport -
Client Services Analyst
new Crypto.com Bangalore, Karnataka
...where retail investors can become members of an exchange directly, without the need for a broker. On the Nadex exchange, we list innovative capped-risk...
22 h 35 minutes ago in Talent.comReport -
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...
10 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...
18 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
3 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...
4 days ago in MonsterReport -
Financial Crime Analyst
Concentrix Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
6 days ago in Talent.comReport -
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...
5 days ago in MonsterReport -
Credit Analyst - LAP
Skill Ventory Bangalore, Karnataka +2 locations
Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
3 days 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...
6 days ago in Talent.comReport -
Analyst Data Governance and Management
Confidential Bangalore, Karnataka
...voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Business Overview: Credit and Fraud...
6 days ago in MonsterReport -
Regulatory Control Analyst
new F335 Deutsche India Bangalore Branch 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...
16 h 45 minutes ago in Talent.comReport -
Security Analyst - I (Cloud)
Confidential Bangalore, Karnataka
Security Analyst. I (Cloud) About Juspay Juspay is a leading multinational payments technology company, powering superior conversion rates, seamless customer...
6 days ago in MonsterReport -
Senior SOC Analyst
Confidential Bangalore, Karnataka
Senior SOC Analyst About Juspay Juspay is a leading multinational payments technology company, powering superior conversion rates, seamless customer...
4 days ago in MonsterReport -
Senior Data Analyst-Payments
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 -
Implementation Analyst I
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...
1 day ago in Talent.comReport -
Analyst, GSOC Investigations
Confidential Bangalore, Karnataka
...stakeholders with high levels of detail. Responsibilities Following our business code and always acting with integrity and due diligence Reduce payment fraud...
2 days ago in MonsterReport -
Lead Technical Analyst - Enterprise Risk
Confidential Bangalore, Karnataka
...for smooth functioning of all technical workstreams across projects and BAU. Candidate will work closely with various stakeholders to enhance and optimize risk...
18 days ago in MonsterReport -
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...
26 days ago in Talent.comReport -
Financial Crime Investigator - FTH - Analyst
Confidential Bangalore, Karnataka +1 Location
...(KYC) reviews (cdd / edd) Currency Transaction Report (CTR) reviews Sanctions Screening/Alert reviews AML Independent Testing & Risk Assessments Fraud Reviews
4 days ago in MonsterReport -
Sr. Analyst, Data Science (L08)
Confidential Bangalore, Karnataka +3 locations
JOB_POSTING-3-770---- Job Description Role Title: Sr. Analyst, Data Science (L08) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial...
5 days ago in MonsterReport -
Security Analyst - I (Vulnerability Assessment)
Confidential Bangalore, Karnataka
Security Analyst. I (Vulnerability Assessment) About Juspay Juspay is a leading multinational payments technology company, powering superior conversion rates...
6 days ago in MonsterReport
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