Fraud risk analyst job offers in bangalore, karnataka

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  • Analyst - Business Advisory

    Confidential Bangalore, Karnataka

    ...risk highlighted. Prepare RCMs, process notes, flow charts and other working papers. Prepare audit reports and be responsible for the overall quality of the...
    14 days ago in Monster India PREMIUM

    Report

  • FX Investigations Analyst

    Confidential Bangalore, Karnataka

    ...Fraud. Ad hoc duties as required Qualifications Knowledge and Experience 2 to 5 years previous experience within Foreign Exchange operations, or...
    15 days ago in Monster

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  • Job opportunity for Sr Analyst IT Security II

    Confidential Bangalore, Karnataka

    ...Internal Auditor (CIA) /Certified Public accounting (CPA) /Certified Information Systems Security Professional (CISSP) /Certified Fraud Examiner (CFE)
    Gross/year: ₹ 16 lakhs
    30+ days ago in Monster India PREMIUM

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  • Global Trade Receivables Finance - Customer Surveillance...

    Confidential Bangalore, Karnataka

    ...Crime, Investigations and compliance background and experience Previous experience as GTRF BD, GTRF processing centers, GTRF product management, GTRF risk
    30+ days ago in Monster

    Report

  • 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 sarkariresults360

    Report

  • Analyst - Global Receivables and Trade Finance Customer...

    Confidential Bangalore, Karnataka

    ...We are currently seeking an experienced professional to join our team in the role of Global Receivables and Trade Finance Customer Surveillance Analyst...
    9 days ago in Monster

    Report

  • 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 sarkariresults360

    Report

  • S&C Global Network - AI - CFO & EV - Financial Crime...

    accenture Bangalore, Karnataka

    ...experience at one or more Financial Services firms, or Professional Services / Risk Advisory with significant exposure to one or more of the following
    30+ days ago in Talent.com

    Report

  • 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 sarkariresults360

    Report

  • S&C Global Network - AI - CFO & EV - Treasury & EPM...

    accenture Bangalore, Karnataka

    ...modelling. To outperform the competition What’s In It for You? Accenture CFO & EV team under Data & AI team has comprehensive suite of capabilities in Risk...
    30+ days ago in Talent.com

    Report

  • Senior Manager - Governance

    Confidential Bangalore, Karnataka

    ...participate in internal stakeholder forums, to give updates on key initiatives, and seek information from other risk groups on potential upcoming risks (Risk
    10 days ago in Monster India PREMIUM

    Report

  • Assistant Manager

    Confidential Bangalore, Karnataka

    ...Screening/fraud operations from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds and...
    30+ days ago in Monster

    Report

  • IN_Associate_ KYC&AML_FinCrime COE_Advisory_Bangalore

    Confidential Bangalore, Karnataka

    Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary At PwC, our people in forensic...
    22 days ago in Monster India PREMIUM

    Report

  • IN_Senior Associate_ Background Verification_FinCrime COE_Ad

    Confidential Bangalore, Karnataka

    Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary At PwC, our people in...
    15 days ago in Monster India PREMIUM

    Report

  • [EWE477] - Fraud Analyst

    Vervent Bangalore, Karnataka

    Summary: The Fraud Specialist will monitor a wide variety of reports to mitigate risk/fraud and take actions on accounts; take incoming calls for...
    2 days ago in Kitjob_in

    Report

  • (ENI-669) | Fraud Analyst

    Vervent Bangalore, Karnataka

    Summary: The Fraud Specialist will monitor a wide variety of reports to mitigate risk/fraud and take actions on accounts; take incoming calls for...
    4 days ago in Kitjob_in

    Report

  • Fraud Analyst [High Salary] | PQW591

    Vervent Bangalore, Karnataka

    Summary: The Fraud Specialist will monitor a wide variety of reports to mitigate risk/fraud and take actions on accounts; take incoming calls for...
    2 days ago in Kitjob_in

    Report

  • [Immediate Start] Fraud Analyst (PS-509)

    Vervent Bangalore, Karnataka

    Summary: The Fraud Specialist will monitor a wide variety of reports to mitigate risk/fraud and take actions on accounts; take incoming calls for...
    4 days ago in Kitjob_in

    Report

  • Manager Risk and Identity Solutions (mandate skill: Fraud...

    Visa Bangalore, Karnataka

    Job Description The role reports into the Mass Product Enablement function for Risk & Identity Solutions. This is an integral role in supporting Visa’s...
    3 days ago in Kitjob_in

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  • J412 Analyst - Risk Management

    Razorpay Bangalore, Karnataka

    Roles and Responsibilities Monitor transactions/ merchants to identify risk/fraud and take necessary action immediately. Handle transaction queries in case...
    4 days ago in Kitjob_in

    Report

  • (SK377) - Analyst-Risk Management

    new Amex Bangalore, Karnataka

    ...Analyst will also be part of CRU Analytical and Operational Excellence team which is responsible for developing analytical frameworks, quality controls and...
    23 h 59 minutes ago in Kitjob_in

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  • [Only 24h Left] Fraud Analytics - Analyst/Manager/Senior...

    client of Bangalore, Karnataka

    Fraud Analytics Fraud Analyst. 4-6 yrs Manager/Senior Manager. 7-13 yrs Location. Gurugram/Bangalore/Hyderabad/Chennai (Hybrid) Roles and Responsibilities...
    4 days ago in Kitjob_in

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  • Fraud Analytics - Analyst/Manager/Senior Manager - [VI-055]...

    new client of Bangalore, Karnataka

    Fraud Analytics Fraud Analyst. 4-6 yrs Manager/Senior Manager. 7-13 yrs Location. Gurugram/Bangalore/Hyderabad/Chennai (Hybrid) Roles and Responsibilities...
    23 h 53 minutes ago in Kitjob_in

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  • [VR-249] - Analyst, Visa Network Defense (fraud schemes...

    Visa Bangalore, Karnataka

    Job Description Visa is seeking an analyst to join our Visa Network Defense team. The analyst will be assisting the global rollout of the Visa Network...
    3 days ago in Kitjob_in

    Report

  • Hiring For Fraud Investigation / AML / Transaction...

    Glympse human capital services Bangalore, Karnataka

    ...(for Analyst roles). 3-5+ years of experience (for Officer/Investigator roles). Familiarity with AML regulations and financial services industry practices.
    3 days ago in Kitjob_in

    Report

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Fraud risk analyst job offers in bangalore, karnataka

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