Fraud risk analyst job offers in bangalore, karnataka
26-50 of 119 jobs
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Data Analyst
new Xoom Bangalore, Karnataka
...portfolio of merchants and is responsible for end-to-end management of loss and decline rates. Collaborate with different teams to develop strategies for fraud...
20 h 10 minutes ago in Talent.comReport -
Tax Analyst
new ABB Bangalore, Karnataka
...offers follow a formal application and interview process. View current job openings and apply at: For more information, read our full fraud warning notice at:
20 h 7 minutes ago in Talent.comReport -
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
30+ days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
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
30+ days ago in MonsterReport -
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...
8 days ago in Talent.comReport -
Credit Analyst - LAP
new Skill Ventory Bangalore, Karnataka +1 Location
Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
20 h 12 minutes ago in Talent.comReport -
Senior Analyst-Data Science
new american express Bangalore, Karnataka
...fraud and marketing. Responsibilities: Understand the core business of AXP and the levers behind various decisions Analyze large amounts of data to derive...
20 h 11 minutes ago in Talent.comReport -
AMG Trading Surveillance Analyst, AS
Deutsche Bank Bangalore, Karnataka
...assist in the alert investigation. Ensure investigated activity is completed within the appropriate internal SLAs and any potential risk is escalated in line
3 days ago in MonsterReport -
Credit Analyst, CCIB
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...
2 days ago in MonsterReport -
Disputes Operation Analyst II
new Bluevine Bangalore, Karnataka
...risk factors such as dispute abuse. Ensure all dispute processing activities adhere to applicable Network, NACHA, and Banking regulations (e... Reg E, Reg...
20 h 20 minutes ago in Talent.comReport -
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...
20 h 7 minutes ago in Talent.comReport -
Accounts Payable Sr Analyst
new Paypal Bangalore, Karnataka
...fraud please visit. For the majority of employees, PayPal's balanced hybrid work model offers 3 days in the office for effective in-person collaboration and...
20 h 13 minutes ago in Talent.comReport -
Trust & Safety Data Analyst
Swiggy Bangalore, Karnataka
...risk analytics) Strong analytical thought process and aptitude for creative problem solving (Mandatory) Working knowledge of database tools is must; Hands...
2 days ago in Talent.comReport -
Project Finance Analyst - Qatar & Oman
new ABB Bangalore, Karnataka
...job applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the
20 h 13 minutes ago in Talent.comReport -
Wintel Systems Integration Senior Analyst
NTT DATA Bangalore, Karnataka
...want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We are currently seeking a Wintel Systems Integration Senior Analyst...
2 days ago in MonsterReport -
Financial Crime Prevention Analyst - Falcon Platform
Synechron Bangalore, Karnataka
We have an Immediate Job opportunity for Falcon Specialist (Fraud & Risk management) Job Role: Falcon Specialist Job Location: Bengaluru Experience: 8 to 15...
4 days ago in Talent.comReport -
Wintel Systems Integration Senior Analyst
NTT Bangalore, Karnataka
JOB DESCRIPTION Req ID: 361398 We are currently seeking a Wintel Systems Integration Senior Analyst to join our team in Bangalore, Karnātaka (IN-KA), india...
2 days ago in Talent.comReport -
Cap Planning & WFM Analyst, Account Integrity
new amazon Bangalore, Karnataka
...(AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Capacity Planning and Workforce Management (WFM) Analyst...
20 h 13 minutes ago in Talent.comReport -
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...
29 days ago in Talent.comReport -
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
30+ days ago in MonsterReport -
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...
30+ days ago in MonsterReport -
Risk Management Analyst, Lending Partnerships
Credit Saison India Bangalore, Karnataka
Senior Associate. Risk About Credit Saison India Established in 2019, Credit Saison India (CS India) is one of the country’s fastest growing Non-Bank...
14 days ago in Talent.comReport -
Merchant Services Team Leader
Moder Bangalore, Karnataka
...risk patterns and initiate Merchant Investigations. Prepare structured investigation summaries and recommend actions (Retrain / Refund / Suspend Merchant...
5 days ago in Talent.comReport -
Support Functions Supervisor
Moder Bangalore, Karnataka
...risk patterns and initiate Merchant Investigations. Prepare structured investigation summaries and recommend actions (Retrain / Refund / Suspend Merchant...
2 days ago in Talent.comReport
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