Fraud risk analyst job offers in bangalore, karnataka
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GRC Analyst/Security Analyst
new Digitap.ai Bangalore, Karnataka
...provides high tech advanced AI / ML solutions to new age internet driven businesses for reliable, fast and 100% compliant Customer Onboarding, Automated Risk...
1 day ago in Talent.comReport -
Regulatory Control Analyst
F335 Deutsche India Bangalore Branch Bangalore, Karnataka
...Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud...
2 days ago in Talent.comReport -
Analyst - Data and Platform Integration
Visa Bangalore, Karnataka
Job Description Role Overview: As an Analyst, you will be a pivotal part of our team, focusing on advancing our analytics, processes, and strategies related...
2 days ago in Talent.comReport -
Associate Analyst - Attack Surface Protection
ZeroFox 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...
3 days ago in Talent.comReport -
Asset & Wealth Management Operations - Fraud Operations...
Confidential Bangalore, Karnataka
...fraud issue with the appropriate Stakeholders as appropriate. Communicate professionally with customers, merchants, financial institutions and other...
30+ days ago in Monster India PREMIUMReport -
Risk Mining Analyst II, Account Integrity
myGwork Bangalore, Karnataka
...fraud and abuse via early stage detection of bad actor behavior 4. Participate and lead process improvement initiatives across account integrity teams 5...
2 days ago in WhatjobsReport -
Data/Information Mgt Analyst - C09 - BANGALORE
new 12542 Citicorp Services India Bangalore, Karnataka
...manual testing through data driven capabilities using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk...
1 day ago in Talent.comReport -
Compliance-Bengaluru-Analyst-Business Unit Compliance
Goldman Sachs Bangalore, Karnataka
Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of...
2 days ago in Talent.comReport -
Associate Risk operation
Gameskraft Bangalore, Karnataka
Designation: Analyst. Risk Management Brand: Rummyculture Roles and Responsibilities ● Detect and prevent fraud or any other activity which is in violation...
12 days ago in Talent.comReport -
S&C Global Network - AI - CFO & EV - Financial Crime...
accenture Bangalore, Karnataka
...experience at one or more Financial Services firms, or Professional Services / Risk Advisory with significant exposure to one or more of the following
2 days ago in Talent.comReport -
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 sarkariresults360Report -
Business Analyst II (Risk Mining Analyst II), Account...
new myGwork Bangalore, Karnataka
...the team Our team consists of Business Analysts and Risk Mining Specialists roll up under the Account integrity Machine Learning Team. We evaluate
1 day ago in WhatjobsReport -
S&C Global Network - AI - CFO & EV - Treasury & EPM...
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...
2 days ago in Talent.comReport -
Analyst
slice Bangalore, Karnataka
...raw data into real impact. If digging into numbers and unlocking insights sounds like your kind of fun, you’ll fit right in. About the Role: As an Analyst...
12 days ago in Talent.comReport -
Information Technology Security Specialist
No Limit Technology Bangalore, Karnataka +101 locations
The ideal candidate will function primarily as a GRC Analyst with a strong emphasis on fraud prevention, incident response, and remediation. This role...
3 days ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
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 India PREMIUMReport -
Business Analyst II (Risk Mining Analyst II), Account...
myGwork Bangalore, Karnataka
...About the team Our team consists of Business Analysts and Risk Mining Specialists roll up under the Account integrity Machine Learning Team. We evaluate
2 days ago in WhatjobsReport -
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...
1 day ago in Talent.comReport -
GMS-Compliance-Campus
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...
2 days ago in Talent.comReport -
Big Data Production Engineer-Credit Analytics
hdfc bank Bangalore, Karnataka +69 locations
...cross functional stakeholders, who would need to be interacted with for discharging duties). Credit Policy. It / btg / bsg. Credit Strategy Unit. Fraud Contro
2 days ago in Talent.comReport -
IN_Senior Associate_ Background Verification_FinCrime COE_Ad
new PWC Bangalore, Karnataka
Description & Summary We are seeking a highly skilled background verification Analyst with 4-7 years of experience to join our dynamic team in the Forensics...
1 day ago in Talent.comReport -
Regulatory Control Analyst
Confidential Bangalore, Karnataka
Regulatory Control Analyst Position Overview Job Title: Regulatory Control Analyst Corporate Title: AVP Location: Bangalore, India Role Description The...
30+ days ago in MonsterReport -
Manager II, Risk Mining, Account Integrity
new myGwork Bangalore, Karnataka
...Risk Mining team 3. Lead and be available for meetings with US and CR stakeholders teams during IST night time (own team will be staffed likewise) 4...
1 day ago in WhatjobsReport -
Control Testing Visualization Analyst1 (C09)
citi Bangalore, Karnataka
...manual testing through data driven capabilities using industry standard tools & techniques in collaboration with Business, Internal Audit, Internal Citi Risk...
5 days ago in Talent.comReport
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