Fraud risk analyst job offers in bangalore, karnataka

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  • Credit Analyst - PAM

    Confidential 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...
    26 days ago in Monster

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  • Senior Credit Analyst, PAM

    Confidential 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...
    20 days ago in Monster

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  • Senior Trust Operations Analyst

    Confidential Bangalore, Karnataka

    ...experience in payment fraud services, including investigations, escalations, chargebacks, disputes, and fraud mitigation. Preferred Qualifications: Familiarity
    21 days ago in Monster

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  • Regulatory Control Analyst

    Confidential Bangalore, Karnataka

    Position Overview Job Title: Regulatory Control Analyst Corporate Title: Analyst Location: Bangalore, India Role Description The candidate for the AFC Centre...
    30+ days ago in Monster

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  • Senior Financial Operations Analyst

    Confidential Bangalore, Karnataka

    ...Risk Management Experience in Advances Excel. Detail oriented and highly organized Proficient in analytical and problem-solving skills. Strong verbal...
    30+ days ago in Monster

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  • Trust & Safety Analyst

    Confidential Bangalore, Karnataka

    ...fraud trends Job Designation Hybrid: Employee divides their time between in-office and remote work. Access to an office location is required. (Frequency...
    29 days ago in Monster

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  • Transaction Monitoring Analyst

    Confidential Bangalore, Karnataka

    We are seeking a highly skilled Transaction Monitoring Analyst with over two years of experience to join our dynamic team in the Financial Crime Compliance...
    30+ days ago in Monster

    Report

  • Security Analyst - I (Cloud)

    Confidential Bangalore, Karnataka

    Security Analyst. I (Cloud) About Juspay Juspay is a leading multinational payments technology company, powering superior conversion rates, seamless customer...
    27 days ago in Monster

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  • Engineering Analyst, Trust and Safety

    Confidential Bangalore, Karnataka

    ...in digital advertising industry in a technical role. Experience in data management, metrics analysis, experiment design and automation. Experience with fraud...
    30+ days ago in Monster

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  • Senior SOC Analyst

    Confidential Bangalore, Karnataka

    Senior SOC Analyst About Juspay Juspay is a leading multinational payments technology company, powering superior conversion rates, seamless customer...
    25 days ago in Monster

    Report

  • Senior KYC Analyst

    Confidential Bangalore, Karnataka

    ...risk & sanctioned countries and escalate the issues to the Legal Team for approval. Follow internal policy and procedures when dealing with account related...
    30+ days ago in Monster

    Report

  • Analyst - decision sciences

    Confidential Bangalore, Karnataka

    ...We are currently seeking an experienced professional to join our team in the role of Manager – Decision Science In This Role, You Will Implement Fraud...
    12 days ago in Monster

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  • Analyst, GSOC Investigations

    Confidential Bangalore, Karnataka

    ...stakeholders with high levels of detail. Responsibilities Following our business code and always acting with integrity and due diligence Reduce payment fraud...
    23 days ago in Monster

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  • Financial Crime Investigator - FTH - Analyst

    Confidential Bangalore, Karnataka  +1 Location

    ...(KYC) reviews (cdd / edd) Currency Transaction Report (CTR) reviews Sanctions Screening/Alert reviews AML Independent Testing & Risk Assessments Fraud Reviews
    25 days ago in Monster

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  • Security Analyst - I (Vulnerability Assessment)

    Confidential Bangalore, Karnataka

    Security Analyst. I (Vulnerability Assessment) About Juspay Juspay is a leading multinational payments technology company, powering superior conversion rates...
    27 days ago in Monster

    Report

  • Sr. Analyst, Data Science (L08)

    Confidential Bangalore, Karnataka  +2 locations

    JOB_POSTING-3-770---- Job Description Role Title: Sr. Analyst, Data Science (L08) Company Overview Synchrony (NYSE: SYF) is a premier consumer financial...
    26 days ago in Monster

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  • Senior Analyst - Payment Intelligence and Cybercrime, Scam...

    Confidential Bangalore, Karnataka

    ...Job Description This high impact, high visibility position is part of Payment Systems Intelligence. A key component of Global Risk's Payment Ecosystem Risk...
    30+ days ago in Monster

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  • Engineering Analyst, Trust and Safety Account, Device...

    Confidential Bangalore, Karnataka

    ...data analysis and related tools and processes. Experience in automating processes, developing LLM agents or applied AI. Knowledge of cybersecurity, anti-fraud...
    23 days ago in Monster

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  • Fin Crime Compliance - Senior

    Confidential Bangalore, Karnataka

    ...teams and take your career wherever you want it to go. Join EY and help to build a better working world. Job Description: Transaction monitoring Analyst...
    26 days ago in Monster

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  • Associate

    Confidential Bangalore, Karnataka

    ...Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations. Excellent analytical
    30+ days ago in Monster

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  • Cyber Fraud Analyst (Bengaluru)

    new Securseed Bangalore, Karnataka

    ...banking, fintech, and digital fraud ecosystems Explicit career progression opportunities into: Senior Fraud Analyst. Fraud Intelligence. Fraud Risk & Strategy.
    23 h 50 minutes ago in Kitjob_in

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  • Fraud Analyst (Bengaluru)

    new JPMorganChase Bangalore, Karnataka

    Description Join a centralized team driving fraud prevention and governance across Asset and Wealth Management to safeguard client assets and ensure...
    1 day ago in Kitjob_in

    Report

  • Senior Fraud Analyst (Bengaluru)

    new First Citizens India Bangalore, Karnataka

    ...fraud, and internal control breakdowns identified by transaction analysis. Determines the appropriate course of action to stop further loss. Ensures...
    23 h 40 minutes ago in Kitjob_in

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  • Fraud Analyst (Bengaluru)

    new JPMorganChase Bangalore, Karnataka

    Job Description Join a centralized team driving fraud prevention and governance across Asset and Wealth Management to safeguard client assets and ensure...
    23 h 59 minutes ago in Kitjob_in

    Report

  • Risk & Compliance Analyst (Bengaluru)

    Antique Network Solution Pvt.Ltd Bangalore, Karnataka

    ...A compliance-driven, fast-learning environment. Exposure to real payments risk and regulatory processes. Mentorship from experienced Risk & Compliance leaders.
    2 days ago in Kitjob_in

    Report
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Fraud risk analyst job offers in bangalore, karnataka

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