Fraud risk analyst job offers in bangalore, karnataka

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  • Risk Analyst, Account Integrity

    ADCI - Karnataka Bangalore, Karnataka

    Amazon’s Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Analyst (similar to...
    12 days ago in Talent.com

    Report

  • Asset & Wealth Management Operations - Marcus US Fraud...

    Goldman Sachs Bangalore, Karnataka

    ...fraud issue with the appropriate Stakeholders as appropriate. Communicate professionally with customers, merchants, financial institutions and other...
    25 days ago in Monster

    Report

  • Credit Analyst

    Standard Chartered Bangalore, Karnataka

    Job Summary Our Credit Analysts have extensive knowledge of our risk assessment and portfolio risk management framework which they use to support our Account...
    5 days ago in Monster

    Report

  • Senior Risk Analyst

    Dodo Payments Bangalore, Karnataka

    ...ratio impact on merchant risk Experience with ongoing monitoring and post-onboarding reviews Deep understanding of fraud rules, thresholds, and alert tuning
    18 days ago in Monster

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  • Credit Risk Analyst

    Snapmint Bangalore, Karnataka

    The Credit Risk Analytics owns the analytical foundation of the credit portfolio, translating raw transaction and customer data into actionable insights that...
    25 days ago in Monster

    Report

  • Risk Onboarding Analyst

    Dodo Payments Bangalore, Karnataka

    ...or high-risk merchants Solid understanding of chargebacks and disputes, including ratio thresholds and their impact on merchant risk Ability to distinguish
    14 days ago in Monster

    Report

  • Credit Analyst - LAP

    new 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...
    22 h 40 minutes ago in Talent.com

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  • Snapmint - Credit Risk Analyst

    Snapmint Bangalore, Karnataka

    Role Overview The Credit Risk Analytics team owns the analytical foundation of the credit portfolio, translating raw transaction and customer data into...
    30+ days ago in Monster

    Report

  • Credit Analyst, CCIB

    Standard Chartered 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...
    3 days ago in Monster

    Report

  • Credit Analyst - PAM

    Standard Chartered 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...
    3 days ago in Monster

    Report

  • Compliance Data Analyst

    Payoneer Bangalore, Karnataka

    ...give businesses the tools they need to work efficiently worldwide and grow with confidence. You will be responsible for managing chargebacks, fraud...
    4 days ago in Monster

    Report

  • Senior Analyst-Data Science

    new AMEX Bangalore, Karnataka

    ...our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk...
    7 h 5 minutes ago in Talent.com

    Report

  • Associate Analyst - Asset Discovery

    ZeroFox Bangalore, Karnataka

    As an Analyst – Asset Discovery at ZeroFox, you will join the Attack Surface & Vulnerability Assessment (ASVA) team, a group of highly skilled individuals...
    5 days ago in Talent.com

    Report

  • Engineering Analyst, Google One

    Google Bangalore, Karnataka

    ...risk and fight abuse across all of Google's products, protecting our users, advertisers, and publishers across the globe in over 40 languages...
    3 days ago in Monster

    Report

  • Senior Analyst-Data Science

    Amex Group Bangalore, Karnataka

    ...our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk...
    2 days ago in Monster

    Report

  • Cap Planning & WFM Analyst, Account Integrity

    amazon Bangalore, Karnataka

    ...(AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Capacity Planning and Workforce Management (WFM) Analyst...
    3 days ago in Monster

    Report

  • Risk Analyst II, Account Integrity

    ADCI - Karnataka Bangalore, Karnataka

    Amazon’s Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Analyst (similar to...
    8 days ago in Talent.com

    Report

  • Lead Technical Analyst - Enterprise Risk

    Dicetek 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...
    23 days ago in Monster

    Report

  • Compliance Operations & Risk Analyst

    Fabric Bangalore, Karnataka

    Key Responsibilities Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Video KYC for individuals and high-risk entities Identify and...
    Gross/year: ₹ 8.5 lakhs
    22 days ago in Monster

    Report

  • Risk Analyst II, Account Integrity

    amazon Bangalore, Karnataka

    Description Amazon's Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Analyst...
    10 days ago in Monster

    Report

  • Compliance_Campus_BLR

    new 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...
    7 h 11 minutes ago in Talent.com

    Report

  • Advisor, UX Designer

    new TransUnion Bangalore, Karnataka

    ...Role TransUnion is building the OneTru Platform—a unified experience enabling data onboarding, analytics, modeling, and delivery workflows across credit risk...
    7 h 8 minutes ago in Talent.com

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  • Compliance Analyst

    Fabric Bangalore, Karnataka

    Key Responsibilities: Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Video KYC for high-risk entities. Detect synthetic identities...
    Gross/year: ₹ 14.5 lakhs
    22 days ago in Monster

    Report

  • Data Analyst

    Bureau Bangalore, Karnataka

    About Bureau Every day, billions of people interact, shop, and transact online. But behind the convenience lies a growing problem: digital fraud and mistrust...
    20 days ago in Monster

    Report

  • Tax Analyst

    ABB 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
    26 days ago in Monster

    Report
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Fraud risk analyst job offers in bangalore, karnataka

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