Fraud risk analyst job offers in bangalore, karnataka

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  • Velocity FinCrime Solutions Suite - Principal Consultant - F

    Velocity FinCrime Solutions Suite Bangalore, Karnataka

    ...as business analyst or compliance system analyst/consultant. 3+ Years' experience in NICE-Actimize or FCCM Mantas or Any other AML solutions. Good with
    3 days ago in Talent.com

    Report

  • Principal Consultant - Financial Crime & Compliance Domain

    Velocity FinCrime Solutions Suite Bangalore, Karnataka

    ...Fraud, and/or Identity resolution experience within retail banking. 3+ years experience as business analyst or compliance system 3+ Years' experience in...
    3 days ago in Talent.com

    Report

  • Corporate Bank Transaction Monitoring Investigator, AVP

    new Deutsche Bank Bangalore, Karnataka

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

    Report

  • 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
    9 h 23 minutes ago in Talent.com

    Report

  • Business Analytics Trainee

    new slice 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...
    20 h 23 minutes ago in Talent.com

    Report

  • 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

  • Data Insights Intern

    new slice 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...
    20 h 26 minutes ago in Talent.com

    Report

  • Data Insights Specialist

    DIGITAL HARBOR Bangalore, Karnataka

    ...operate. Its ‘Know Your Provider’ (KYP) has revolutionized how healthcare provider credentialing functions, thus bringing unprecedented risk-control...
    3 days ago in Talent.com

    Report

  • Junior Analytics Strategist

    new slice 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...
    20 h 26 minutes ago in Talent.com

    Report

  • Risk Mitigation Analyst (Bengaluru)

    Slice Bangalore, Karnataka

    About the team If slice is a galaxy, the Fraud Investigators are the Guardians, keeping us all safe while having a lot of fun doing that. To define in fancy...
    2 days ago in Kitjob_in

    Report

  • Senior Analyst, Risk Management (Bengaluru)

    new Leading Bangalore, Karnataka

    ...fraud chargebacks. Core Skills: Communication Skills: Exceptional verbal and written communication. Listening Skills: Ability to understand, anticipate, and...
    1 day ago in Kitjob_in

    Report

  • Credit Analyst, CCIB (Bengaluru)

    standard chartered bank Bangalore, Karnataka

    ...and profitability vulnerability. O Reputational risk profile, including climate and sustainability risks. Skills and Experience. Risk management lifecycle.
    2 days ago in Kitjob_in

    Report

  • Client Data Analyst Bengaluru

    new JP Morgan Chase Bangalore, Karnataka

    Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service. Job summary As a Client Data...
    1 day ago in Kitjob_in

    Report

  • Client Data Analyst (Bengaluru)

    new JPMorganChase Bangalore, Karnataka

    Description Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service. Job Summary As a Client...
    1 day ago in Kitjob_in

    Report

  • Analyst - Data Analytics and Transformation (Bengaluru)

    Amphenol Bangalore, Karnataka

    Overview We are seeking a highly motivated Data Analytics & Transformation Analyst to join our Internal Audit department. This role will play a critical part...
    3 days ago in Kitjob_in

    Report

  • Treasury Analyst (Bengaluru)

    new Google Bangalore, Karnataka

    ...daily operational support for tasks such as executing wire transfers, managing fraud filter activity, releasing payments, and troubleshooting payment failures.
    1 day ago in Kitjob_in

    Report

  • Client Data Analyst (Bengaluru)

    new JPMorganChase Bangalore, Karnataka

    Job Description Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service. Job Summary As a...
    2 days ago in Kitjob_in

    Report

  • Treasury Analyst (Bengaluru)

    new Google Bangalore, Karnataka

    Treasury Analyst _corporate_fare_ Google _place_ Bengaluru, Karnataka, India. *Mid*. Experience driving progress, solving problems, and mentoring more junior...
    2 days ago in Kitjob_in

    Report

  • Analytics Intern (Bengaluru)

    Slice Bangalore, Karnataka

    Duration. 6 monthsLocation. Bangalore (in-office) About the roleAs an Analyst Intern, you will help shape slice's credit, business and fraud strategies by...
    2 days ago in Kitjob_in

    Report

  • [Only 24h Left] Analytics Intern (Bengaluru)

    new Slice 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...
    1 day ago in Kitjob_in

    Report

  • Junior Analytics Strategist (Bengaluru)

    Slice 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...
    2 days ago in Kitjob_in

    Report

  • Financial Crime Compliance/AML Investigator (Bengaluru)

    new OnePay Bangalore, Karnataka

    ...risk. Perform quality control reviews of sanctions and suspicious transactions alerts and reports. Participating in transaction monitoring system tuning...
    2 days ago in Kitjob_in

    Report

  • Analytics Intern Bengaluru

    new Slice 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...
    1 day ago in Kitjob_in

    Report
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Fraud risk analyst job offers in bangalore, karnataka

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