Fraud risk analyst job offers in bangalore, karnataka

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  • Risk Analyst, Account Integrity

    Confidential Bangalore, Karnataka

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

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  • Snapmint - Credit Risk Analyst

    Confidential Bangalore, Karnataka

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

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  • Senior FRAML Analyst

    Confidential Bangalore, Karnataka

    ...risk role is managed in accordance with the defined Fraud Risk Framework and associated Policy and Standards; and those issues are identified, escalated, and
    4 days ago in Monster

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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...
    7 days ago in Monster

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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...
    5 days ago in Monster

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  • Threat Research Analyst

    Confidential Bangalore, Karnataka

    ...to protect against threats outside the perimeter. We combine artificial intelligence with human expertise to deliver advanced threat intelligence, digital risk...
    Gross/year: ₹ 9.44 lakhs
    3 days ago in Monster

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  • Engineering Analyst, Payments Trust and Safety

    Confidential Bangalore, Karnataka

    ...risk data warehouse, collaborate with Engineering and Product teams to create and enhance tools, develop signals, improve system functionality, accuracy and...
    2 days ago in Monster

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  • Project Finance Analyst - Qatar & Oman

    Confidential 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.
    6 days ago in Monster

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  • Senior FinOps Analyst, Global Financial Audit

    Confidential Bangalore, Karnataka

    Description Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view problems as treasures and enjoy diving deep...
    3 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
    3 days ago in Monster

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  • Cybersecurity Engineer

    Confidential 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...
    2 days ago in Monster

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  • Analytics Intern

    Confidential Bangalore, Karnataka

    Duration. 6 months Location. Bangalore (in-office) About the role As an Analyst Intern, you will help shape slice's credit, business and fraud strategies by...
    3 days ago in Monster

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  • Tax Analyst

    Confidential 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
    9 days ago in Monster

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  • Threat Intelligence Analyst

    Confidential Bangalore, Karnataka

    Navan is building a best-in-class Fraud Risk Management team to support our rapidly growing travel and expense management businesses. We are seeking a...
    16 days ago in Monster

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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...
    29 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...
    30+ days ago in Monster

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  • Senior Data Analyst

    Confidential Bangalore, Karnataka

    ...fraud/AML detection systems. You will collaborate with Grab business teams to support data extractions, audits, and compliance requirements, such as...
    12 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
    30+ days ago in Monster

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  • Analyst-Data Science

    Confidential Bangalore, Karnataka

    ...and together, you will help us define the future of American Express Join Team Amex and let's lead the way together. Business Overview: Credit and Fraud...
    11 days ago in Monster

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  • Credit Analyst, FI

    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...
    13 days ago in Monster

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  • Senior Dispute Review Analyst

    Confidential Bangalore, Karnataka

    ...Operations team to support our rapidly growing travel and expense management businesses. We are seeking a meticulous and analytical Dispute Review Analyst...
    8 days ago in Monster

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  • Senior Business Insights Analyst

    Confidential Bangalore, Karnataka

    ...risk, platforms and partnership & economics. The ACOE's delivery framework is designed to provide relevant and contextual insights for data-driven decisions...
    27 days ago in Monster

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  • Analyst Data Governance & Management

    Confidential Bangalore, Karnataka

    ...voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. Business Overview: Credit and Fraud...
    8 days ago in Monster

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  • Product Designer - Data Systems Analyst / Data Integration...

    Confidential Bangalore, Karnataka

    ...and supporting data systems that integrate with upstream platforms, digital channels, and merchant services. The candidate will work closely with the Fraud...
    13 days ago in Monster

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  • Fin Crime Compliance - Staff

    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...
    13 days ago in Monster

    Report
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Fraud risk analyst job offers in bangalore, karnataka

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