Fraud risk analyst job offers in bangalore, karnataka
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Transaction Monitoring / KYC&KYB / Sanctions Screening...
Confidential Bangalore, Karnataka
Job description Dear Candidates, Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpa Job Responsibilities: Monitor fraud queues to...
Gross/year: ₹ 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 -
Global Bank Hiring Fraud Analysts & AML Professionals |...
Confidential Bangalore, Karnataka
...risk management, compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. How to Apply: Call Us On...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
KYC Analyst
Confidential Bangalore, Karnataka
Monitor fraud queues to identify and prevent fraudulent activities in customer accounts and block risky transactions. Conduct thorough investigations using...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Transaction Monitoring Analyst AML
Confidential Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Thomson Reuters Looking For Analyst, Third Party Diligence...
thomson reuters Bangalore, Karnataka
About the role: As a Third Party Diligence Analyst, you will: Execute third party diligence, including identity verification, customer, partner and supplier...
30+ days ago in sarkariresults360Report -
Quality Insights Analyst
Confidential Bangalore, Karnataka
...escalations, and investigations conducted by the Compliance Operations team. Ensure adherence to regulatory standards and internal policies on AML, KYC, Fraud...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
S&c - gn - cfo ev - rc - analyst
Confidential Bangalore, Karnataka +2 locations
Job Description Job Title – Risk and Compliance. Analyst. S&C GN-CFO&EV Management Level: 11 –Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad...
Gross/year: ₹ 10 lakhs
30+ days ago in MonsterReport -
S&c - gn - cfo ev - rc - analyst
Confidential Bangalore, Karnataka +1 Location
Job Description Job Title Risk and Compliance. Analyst. S&C GN-CFO&EV M anagement Level: 11 –Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Google Hiring For Engineering Analyst, Trust And Safety...
Google Bangalore, Karnataka
...fraud investigations using data and identify gaps in current defenses, explore/experiment with new signals and develop solutions for scalable enforcement on...
30+ days ago in sarkariresults360Report -
Securonix Hiring For Cyber Threat Intelligence Analyst At...
Securonix Bangalore, Karnataka
...events each day and analyze them in near real time to detect advanced persistent threats (APTs), insider threats, privilege account misuses and online fraud...
1+ years ago in sarkariresults360Report -
HP Inc. Hiring For Cybersecurity Governance & Regulatory...
Hewlett Packard Bangalore, Karnataka
As the world around us becomes more connected and more digital, there are increased opportunities for fraud and disruption due to cybersecurity attacks. The...
1+ years ago in sarkariresults360Report -
IN –Specialist 3_KYC_Fincrime COE-Advisory-Bangalore
Confidential Bangalore, Karnataka
...risk levels which includes business activities, geographic location, and other relevant factors... Conduct sanction screening and adverse media screening of...
23 days ago in MonsterReport -
Analyst- Fraud Monitoring R057
First Abu Dhabi Bank Bangalore, Karnataka
...Collaborative Technical Competencies. Knowledge of banking products and channels. Knowledge of fraud schemes. Oral and written Communication skills
4 days ago in Kitjob_inReport -
BHG028 Fraud Analytics - Analyst
new bluCognition Bangalore, Karnataka
Fraud Analytics – Analyst About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment...
1 day ago in Kitjob_inReport -
WE310 | Fraud Analytics - Analyst
bluCognition Bangalore, Karnataka +2 locations
Fraud Analytics – Analyst About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment...
2 days ago in Kitjob_inReport -
(N469) | Fraud Analytics - Analyst
new bluCognition Bangalore, Karnataka +1 Location
Fraud Analytics – Analyst About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment...
1 day ago in Kitjob_inReport -
Fraud Analytics - Analyst [U-786]
bluCognition Bangalore, Karnataka
Fraud Analytics – Analyst About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment...
2 days ago in Kitjob_inReport -
Risk Analyst [ZHX684]
new Instamojo Bangalore, Karnataka
...basis. Do some ad-hoc testing to look for indicators of fraud in these areas and based on this analysis, establish a good risk-assessment and prioritize.
1 day ago in Kitjob_inReport -
Risk analyst | hc589
Instamojo Bangalore, Karnataka
...basis. Do some ad-hoc testing to look for indicators of fraud in these areas and based on this analysis, establish a good risk-assessment and prioritize.
2 days ago in Kitjob_inReport -
Credit Risk Analyst - EH402
Only for registered members Bangalore, Karnataka
Job summary This role is for one of Weekday's clients Responsibilities. Building different credit risk and fraud policies for the NBFC using different...
3 days ago in Kitjob_inReport -
Online Fraud Protection Engineer (SF619)
new Pearson Bangalore, Karnataka
Description Online Fraud Protection Engineer We are the world’s learning company with more than 24,000 employees operating in 70 countries. We combine...
1 day ago in Kitjob_inReport -
Online Fraud Protection Engineer | RR037
new Pearson Bangalore, Karnataka
Job Category: Technology Job Description: Online Fraud Protection Engineer We are the world's learning company with more than 24,000 employees operating in...
1 day ago in Kitjob_inReport -
JGK560 Online Fraud Protection Engineer
new Pearson Bangalore, Karnataka
Online Fraud Protection Engineer We are the world’s learning company with more than 24,000 employees operating in 70 countries. We combine world-class...
1 day ago in Kitjob_inReport -
Online Fraud Protection Engineer [YAK23]
new Pearson Bangalore, Karnataka
Online Fraud Protection Engineer We are the world’s learning company with more than 24,000 employees operating in 70 countries. We combine world-class...
1 day ago in Kitjob_inReport
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