Fraud risk analyst job offers in bangalore, karnataka

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  • Data Analyst - Compliance Analytics

    new TerraPay Bangalore, Karnataka

    Role Overview: As a Data Analyst in the Compliance Analytics team, you will play a key role in safeguarding financial integrity by leveraging data to detect...
    22 h 53 minutes ago in Talent.com

    Report

  • Threat Research Analyst

    ZeroFox Bangalore, Karnataka

    ...to protect against threats outside the perimeter. We combine artificial intelligence with human expertise to deliver advanced threat intelligence, digital risk...
    2 days ago in Whatjobs

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  • Analyst, GSOC Investigation

    new Saks Fifth Avenue Bangalore, Karnataka

    ...stakeholders with high levels of detail. Responsibilities: Following our business code and always acting with integrity and due diligence Reduce payment fraud...
    1 day ago in Talent.com

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  • 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...
    30+ days ago in Monster

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  • Senior FinOps Analyst, Global Financial Audit

    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...
    2 days ago in Whatjobs

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  • Chief Software Architect

    new SymphonyAI Bangalore, Karnataka

    ...environments. We’re seeking a Chief Architect with deep AI expertise and proven experience building financial crime (FC) platforms (AML, sanctions, fraud...
    10 h 6 minutes ago in Talent.com

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  • Corporate Bank Transaction Monitoring Investigator, VP

    new Deutsche Bank Electronic City, Bangalore, Karnataka

    ...risk (financial, reputational, and regulatory) within the transactions and associated client relationship review; Investigate cases utilizing knowledge of...
    9 h 58 minutes ago in Talent.com

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  • Business Analyst

    new 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...
    15 h 21 minutes ago in Talent.com

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  • IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore /Pu

    new PWC Bangalore, Karnataka

    ...Laundering (AML), and Know Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products, services, and industry
    10 h 11 minutes ago in Talent.com

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  • Credit Analyst CCIB

    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...
    30+ days ago in Monster

    Report

  • Financial Analyst(Freshers)

    Confidential Bangalore, Karnataka

    ...Fraud Detection, Alert management, collaboration and continuous improvements Skills Attention to detail, Analytical thinking, communication skills...
    30+ days ago in Monster

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  • Credit Analyst, CCIB

    Confidential Bangalore, Karnataka

    ...of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary Credit & Client Risk...
    30+ days ago in Monster

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  • Senior Credit Analyst

    Confidential Bangalore, Karnataka

    ...platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary Our Credit Analysts have extensive knowledge of our risk...
    27 days ago in Monster

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  • Senior Credit Analyst, CCIB

    Confidential 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...
    28 days ago in Monster

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  • Credit Analyst, CCIB

    Confidential 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...
    30+ days ago in Monster

    Report

  • Credit Analytics Analyst, 2

    Confidential Bangalore, Karnataka

    ...through advanced analytics and Research and Development efforts that deliver value-adding predictive models, insights, and data to underwriting, fraud...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

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  • Analyst, Safety & Security

    Confidential Bangalore, Karnataka

    ...risk by following established procedures, spotting key errors and demonstrating strong ethical behavior. Serve as crisis response team member, supporting an...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report

  • Business Advisory Senior Analyst

    Confidential Bangalore, Karnataka

    Skill required: Banking Services. Core Banking Designation: Business Advisory Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years...
    25 days ago in Monster

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  • Business Advisory Senior Analyst

    Confidential Bangalore, Karnataka

    Skill required: Banking Services. Core Banking Designation: Business Advisory Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years...
    25 days ago in Monster

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  • Business Advisory Analyst

    Confidential Bangalore, Karnataka

    Skill required: Banking Services. Core Banking Designation: Business Advisory Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About...
    25 days ago in Monster

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  • I&F Decision Sci Practitioner Sr Analyst

    Confidential Bangalore, Karnataka

    ...from risk data sets to improve fraud strategies and rules Participate in regular root-cause analysis to form the correct hypothesis in preparing for fraud
    25 days ago in Monster

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  • I&F Decision Sci Practitioner Sr Analyst

    Confidential Bangalore, Karnataka

    Skill required: Delivery. Fraud Data & Analytics Designation: I&F Decision Sci Practitioner Sr Analyst Qualifications: Any Graduation Years of Experience: 5...
    25 days ago in Monster

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  • 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 Monster

    Report

  • 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 Monster

    Report

  • I&F Decision Sci Practitioner Sr Analyst

    Confidential Bangalore, Karnataka

    ...iOvation, LexisNexus, Falcon, Visa, Zelle, and more. Fraud analytics: 5+ years. Data and ML analytics: 3+ years. Reporting analytics, e... tableau: 5 + years
    Gross/year: ₹ 11 lakhs
    30+ days ago in Monster

    Report
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Fraud risk analyst job offers in bangalore, karnataka

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