Fraud risk analyst job offers in bangalore, karnataka

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  • Tax Analyst

    ABB 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.
    30+ days ago in Monster

    Report

  • Senior Analyst

    SOCIETE GENERALE Bangalore, Karnataka

    ...of cases to ensure first level controls are in accordance with regulatory or internal requirements. Ensuring controls are run/executed in a risk-controlled...
    23 days ago in Monster

    Report

  • Cap Planning & WFM Analyst, Account Integrity

    ADCI - Karnataka Bangalore, Karnataka

    ...(AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Capacity Planning and Workforce Management (WFM) Analyst...
    8 days ago in Talent.com

    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...
    20 days ago in Monster

    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
    24 days ago in Monster

    Report

  • Senior Data Analyst

    Grab Bangalore, Karnataka

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

    Report

  • Credit Analyst - PAM

    Standard Chartered 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...
    25 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...
    20 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...
    18 days ago in Monster

    Report

  • Senior SOC Analyst

    JUSPAY Bangalore, Karnataka

    Senior SOC Analyst About Juspay Juspay is a leading multinational payments technology company, powering superior conversion rates, seamless customer...
    14 days ago in Monster

    Report

  • Data Analyst - Audit

    Flipkart Bangalore, Karnataka

    Role: Data Analyst. Min. 6 years of Exp Key Responsibilities: 1. Strategic Leadership & Roadmap Development Define the Vision: Design and execute the...
    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

  • Threat Research Analyst

    ZeroFox 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
    23 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...
    21 days ago in Monster

    Report

  • Senior Dispute Review Analyst

    Navan Bangalore, Karnataka

    ...Operations team to support our rapidly growing travel and expense management businesses. We are seeking a meticulous and analytical Dispute Review Analyst...
    28 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...
    18 days ago in Monster

    Report

  • Senior Data Analyst-Payments

    Roku Bangalore, Karnataka

    ...platform Collaborate closely with the Payment Protection team to monitor fraud/risk patterns and minimise chargeback losses. We're excited if you have: 8
    10 days ago in Monster

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  • 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...
    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

  • Analyst Data Governance & Management

    american express 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...
    26 days ago in Monster

    Report

  • Project Finance Analyst - Qatar & Oman

    ABB Bangalore, Karnataka

    ...job applicants. For current open positions you can visit our career website and apply. Please refer to detailed recruitment fraud caution notice using the
    21 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

  • Senior FinOps Analyst, Global Financial Audit

    amazon 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...
    16 days ago in Monster

    Report

  • Senior Specialist - QCO Digital Asset Surveillance and Contr

    Standard Chartered Bangalore, Karnataka

    Job Summary The Digital Asset Surveillance QA & Control Analyst is responsible for monitoring, investigating, and mitigating suspicious activities related to...
    20 days ago in Monster

    Report
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Fraud risk analyst job offers in bangalore, karnataka

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