Fraud risk analyst job offers in bangalore, karnataka
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Threat Research Analyst
new ZeroFox Bangalore, Karnataka
...to protect against threats outside the perimeter. We combine artificial intelligence with human expertise to deliver advanced threat intelligence, digital risk...
11 h 27 minutes ago in Talent.comReport -
Implementation Analyst I
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...
2 days ago in Talent.comReport -
Analyst Data Governance & Management
new american express 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...
11 h 15 minutes ago in Talent.comReport -
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
...consists of Risk Managers, Risk Analysts, and Risk Specialists roll up under the Account integrity Machine Learning Team. We evaluate instances of organized
4 days ago in MonsterReport -
Business Analytics Senior Analyst-Assistant Vice President
new 12542 Citicorp Services India Bangalore, Karnataka
...analysis on regular and / or ad hoc basis, extract different data sources not only limited to transactions depending upon business objective, generate fraud...
11 h 7 minutes 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...
11 h 9 minutes ago in Talent.comReport -
Compliance_Campus_BLR
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...
3 days ago in Talent.comReport -
Analytics Intern
slice Bangalore, Karnataka
Duration. 6 months Location. Bangalore (in-office) About the role As an Analyst Intern, you will help shape slice's credit, business and fraud strategies by...
6 days ago in Talent.comReport -
Sr. Advisor, UX Experience Design Architect
new TransUnion Bangalore, Karnataka
...TransUnion is building the OneTru Platform—a unified experience enabling data onboarding, analytics, modeling, and delivery workflows across credit risk...
16 h 43 minutes ago in Talent.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...
5 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 -
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 -
Analyst - Consumer Risk
Confidential Bangalore, Karnataka
...& Visualization ○ Design, develop, and maintain Tableau dashboards for real-time monitoring of operational KPIs (e... turnaround time, efficiency, risk...
26 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 -
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...
6 days ago in MonsterReport -
Senior Business Insights Analyst
Confidential Bangalore, Karnataka
...risk, platforms and partnership & economics. The ACOE's delivery framework is designed to provide relevant and contextual insights for data-driven decisions...
4 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...
25 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...
29 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
24 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...
10 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...
25 days ago in MonsterReport
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