Fraud risk analyst job offers in bangalore, karnataka

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  • Case Management Senior Analyst

    Confidential Bangalore, Karnataka

    ...database applications. Strong understanding of insurance principles and risk management. Fluent in written and oral English. Desirable Prior experience in the
    30+ days ago in Monster

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

    Confidential Bangalore, Karnataka

    Job Title. S&C Global Network. AI. cfo & ev. Treasury & EPM Analytics. Senior Analyst Management Level: 10-Senior Analyst Location: Bengaluru, BDC7C...
    30+ days ago in Monster India PREMIUM

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  • Senior Analyst - Data Analytics

    Confidential Bangalore, Karnataka

    ...complex data in real-time. VERINT's solutions are designed to help businesses enhance customer engagement, improve operational efficiency, and mitigate risk...
    30+ days ago in Monster

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  • Associate Analyst - Attack Surface Protection

    Confidential Bangalore, Karnataka

    Opportunity Overview As an Associate Analyst. Attack Surface Protection at ZeroFOX, you will join the Attack Surface team, a group of highly skilled...
    30+ days ago in Monster

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  • 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

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  • Thomson Reuters Looking For Analyst, Third Party Diligence...

    thomson reuters Bangalore, Karnataka

    About the role: As a Third Party Diligence Analyst, you will: Execute third party diligence, including identity verification, customer, partner and supplier...
    30+ days ago in sarkariresults360

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  • S&C- Data and AI - CFO&EV - Financial Crime Data...

    Confidential Bangalore, Karnataka

    Job Title. S&c.Data and AI. cfo&ev. Financial Crime Data & Analytics(Analyst) Management Level: 11-Analyst Location: Bengaluru, BDC7C Must-have skills...
    28 days ago in Monster

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  • Data Scientist

    Confidential Bangalore, Karnataka

    ...team is responsible for partnering with global business units to manage a variety of risk of various types, including identity fraud, account takeover, stolen
    13 days ago in Monster India PREMIUM

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  • 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

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  • 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

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  • Asset & Wealth Management - PWM Strats - Associate - Bengalu

    Confidential Bangalore, Karnataka

    ...and diversified client base that includes corporations, financial institutions, governments and individuals. Asset & Wealth Management – Associate/Analyst...
    28 days ago in Monster

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  • IN_Associate_Fraud investigation- and dispute_Advisory_Banga

    Confidential Bangalore, Karnataka

    Line of Service Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Associate Job Description & Summary We are seeking a highly skilled KYC...
    30+ days ago in Monster

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  • 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...
    30+ days ago in Monster

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  • IN–Specialist 3 –KYC/AML - FinCrime COE-Advisory– Bangalore

    Confidential Bangalore, Karnataka

    ...risk levels which includes business activities, geographic location, and other relevant factors. Conduct sanction screening and adverse media screening of...
    25 days ago in Monster

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  • Fraud Analyst | MYZ277

    new CodeVyasa Bangalore, Karnataka

    Job Summary Looking for a Python Fraud Analyst | Bangalore/Gurgaon/Hyderabad to join a team of rockstar developers. The candidate should have a min of 4...
    17 h 36 minutes ago in Kitjob_in

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  • [VPV-962] - Fraud Analyst

    new CodeVyasa Bangalore, Karnataka

    Job Summary Looking for a Python Fraud Analyst | Bangalore/Gurgaon/Hyderabad to join a team of rockstar developers. The candidate should have a min of 4...
    1 day ago in Kitjob_in

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  • Fraud Analyst XKF-189

    new CodeVyasa Bangalore, Karnataka

    Job Summary Looking for a Python Fraud Analyst | Bangalore/Gurgaon/Hyderabad to join a team of rockstar developers. The candidate should have a min of 4...
    1 day ago in Kitjob_in

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  • Fraud Analyst - [QT-867]

    new CodeVyasa Bangalore, Karnataka

    Job Summary Looking for a Python Fraud Analyst | Bangalore/Gurgaon/Hyderabad to join a team of rockstar developers. The candidate should have a min of 4...
    18 h 43 minutes ago in Kitjob_in

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  • Xpetize - Fraud Analyst - SQL/Python [CVA-815]

    new Xpetize Technology Solutions Bangalore, Karnataka

    Job Title: Fraud Analytics Location: Bangalore and Hyderabad Job Overview: We are seeking a skilled and detail-oriented Fraud Analytics Analyst to join our...
    18 h 40 minutes ago in Kitjob_in

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  • KT977 - Transaction Monitoring / KYC&KYB / Sanctions...

    new The Job Factory Bangalore, Karnataka

    Dear Candidates, Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpa Job Responsibilities: Monitor fraud queues to eliminate the fraud...
    1 day ago in Kitjob_in

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  • (EWX-351) Transaction Monitoring / KYC&KYB / Sanctions...

    new JobShop Bangalore, Karnataka

    Job description Dear Candidates, Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpa Job Responsibilities: Monitor fraud queues to...
    1 day ago in Kitjob_in

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  • [RKW198] - Risk Investigator -Merchant

    new Nameless Bangalore, Karnataka

    ...new fraud trends to senior management. Ensure information flow and deliverables are met to mitigate fraud by facilitating weekly calls with stakeholders. Role
    23 h 51 minutes ago in Kitjob_in

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  • KG-597 Principal Financial Crimes Investigator

    new First Citizens India Bangalore, Karnataka

    ...fraud (physical & digital), and code of conduct breaches. Use enterprise forensic tools to conduct computer and network-based incident analysis. Apply...
    18 h 33 minutes ago in Kitjob_in

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  • Compliance & Ethics Investigator | [WAN-957]

    new oracle Bangalore, Karnataka

    ...Fraud Examiners’ Code of Professional Standards (and Oracle’s Compliance & Ethics Program Investigation Guidelines (an internal confidential guide). Develop...
    18 h 36 minutes ago in Kitjob_in

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  • Business Analyst, Customer Partner Trust - (TNM-308)

    new amazon Bangalore, Karnataka

    ...and selling experience and by providing powerful solutions for accelerating our selling partners’ business growth. We are entrusted with preventing fraud...
    1 day ago in Kitjob_in

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Fraud risk analyst job offers in bangalore, karnataka

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