Fraud risk analyst job offers in bangalore, karnataka

51-75 of 119 jobs

Sort by
Cities
  • Bangalore  119
Regions
  • Karnataka  119
Profession
  • Analyst  22
  • Data Analyst  13
  • Fraud Analyst  13
  • Credit Analyst  7
  • Risk Analyst  7
  • Systems Analyst  6
  • Financial Analyst  4
  • Management Analyst  4
  • Team Leader  4
  • Data Scientist  3
Distance
Company
  • standard chartered  9
  • amazon  6
  • deutsche bank  5
  • american express  4
  • ntt data  3
  • hewlett packard  2
  • paypal  2
  • visa  2
  • goldman sachs  1
  • hsbc  1
Contract Type
  • Apprenticeship  3
  • Contractor
  • Graduate
  • Permanent  1
  • Temporary
  • Volunteer
Working hours
  • Full Time  56
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  42
  • Within the last 7 days  70

  • Senior Associate- Digital Product Management

    Amex Group Bangalore, Karnataka

    ...our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk...
    2 days ago in Monster

    Report

  • Sr Data Scientist

    new Paypal Bangalore, Karnataka

    ...To learn more about how to identify and avoid recruitment fraud please visit. For the majority of employees, PayPal's balanced hybrid work model offers 3 days
    1 day ago in Talent.com

    Report

  • Wintel Systems Integration Advisor

    new NTT Bangalore, Karnataka

    ...fraud. Ensures ongoing compliance with regulatory requirements. Processes/Procedures: Ensures processes and procedures are in place for self and others to...
    1 day ago in Talent.com

    Report

  • Compliance Analyst

    Fabric Bangalore, Karnataka

    Key Responsibilities: Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Video KYC for high-risk entities. Detect synthetic identities...
    Gross/year: ₹ 14.5 lakhs
    30+ days ago in Monster

    Report

  • Analyst, Sanctions

    AXA XL Bangalore, Karnataka

    Senior Analyst/Analyst, Sanctions & Financial Crime (French Linguist) Bangalore, Karnataka, India AXA XL's Financial Crime Centre of Excellence (the'CoE') is...
    9 days ago in Monster

    Report

  • Credit Analyst

    Standard Chartered 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...
    25 days ago in Monster

    Report

  • Data Analyst

    Bureau Bangalore, Karnataka

    About Bureau Every day, billions of people interact, shop, and transact online. But behind the convenience lies a growing problem: digital fraud and mistrust...
    30+ days ago in Monster

    Report

  • Treasury Analyst

    Google Bangalore, Karnataka

    ...business acumen. Excellent communication skills. About The Job Financial Analysts ensure that Google makes sound financial decisions. As a Financial Analyst...
    30+ days ago in Monster

    Report

  • Principal Quantitative Analyst

    Randstad Bangalore, Karnataka

    ...to model risk management. Ability to utilize and enhance or tweak generative AI tools or Large language models for efficient handling of day-to-day activities.
    10 days ago in Talent.com

    Report

  • Data Analyst

    DIGITAL HARBOR Bangalore, Karnataka

    ...enterprises operate. Its'Know Your Provider' (KYP) has revolutionized how healthcare provider credentialing functions, thus bringing unprecedented risk-control...
    30+ days ago in Monster

    Report

  • Senior FRAML Analyst

    Standard Chartered 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
    30+ days ago in Monster

    Report

  • Credit Analyst, CCIB

    Standard Chartered 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...
    23 days ago in Monster

    Report

  • Compliance Data Analyst

    Payoneer Bangalore, Karnataka

    ...give businesses the tools they need to work efficiently worldwide and grow with confidence. You will be responsible for managing chargebacks, fraud...
    24 days ago in Monster

    Report

  • AMG Trading Surveillance Analyst, AS

    Deutsche Bank Bangalore, Karnataka

    AMG Trading Surveillance Analyst, AS Position Overview Job Title: AMG Trading Surveillance Analyst Corporate Title: AS Location: Bangalore, India Role...
    15 days ago in Monster

    Report

  • Credit Analyst, FI

    myGwork - LGBTQ+ Business Community Bangalore, Karnataka

    ...Analyst roles) Education certifications or qualifications are not mandatory if proven track record and sound knowledge gained by considerable experience in...
    30+ days ago in Monster

    Report

  • Engineering Analyst, Trust and Safety

    Google 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

    Report

  • Senior KYC Analyst

    Novo Bangalore, Karnataka

    ...of Politically Exposed Persons (PEP), adverse information, business exposure in high risk & sanctioned countries and escalate the issues to the Legal Team for
    30+ days ago in Monster

    Report

  • Security Analyst - I

    JUSPAY Bangalore, Karnataka

    Juspay is a leading multinational payments technology company, powering superior conversion rates, seamless customer experiences, cost optimization, and...
    30+ days ago in Monster

    Report

  • Product Analyst - 4

    Tide Bangalore, Karnataka  +1 Location

    ...risk to Tide, and let our members get back to doing what they love. About The Role Analyse financial product related data across transactions, customers...
    30+ days ago in Monster

    Report

  • Engineering Analyst, Google One

    Google Bangalore, Karnataka

    ...risk and fight abuse across all of Google's products, protecting our users, advertisers, and publishers across the globe in over 40 languages...
    23 days ago in Monster

    Report

  • Senior Analyst-Data Science

    Amex Group Bangalore, Karnataka

    ...our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk...
    22 days ago in Monster

    Report

  • Engineering Analyst, Payments Trust and Safety

    Google Bangalore, Karnataka

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

    Report

  • Engineering Analyst, Payments, Trust and Safety

    Google Bangalore, Karnataka

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

    Report

  • Java Fullstack Developer-Sr Analyst

    Talent HR Networks Bangalore, Karnataka

    Job Description: Job Title Java Fullstack Developer-Sr Analyst Experience 5-8 Years Qualification BE / B. Tech / M. Tech. Computer Engineering Role &...
    30+ days ago in Monster

    Report

  • AI Analyst, Trust and Safety, Workspace

    Google Bangalore, Karnataka

    ...of experience managing projects and defining project scope, goals, and deliverables. 2 years of experience in genAI safety, adversarial ML, or technical risk...
    13 days ago in Monster

    Report
X

Get notified when we have new listings available for fraud risk analyst bangalore

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

« Previous 1 2 3 4 5 Next »

Fraud risk analyst job offers in bangalore, karnataka

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info

Get notified when we have new listings available for fraud risk analyst bangalore

By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.