Fraud risk analyst job offers in bangalore, karnataka

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  • Senior FinOps Analyst, Global Financial Audit

    new ADCI - Karnataka - A66 Bangalore, Karnataka

    Amazon is seeking a Senior FinOps Analyst to support its Global Financial Audit program. If you view problems as treasures and enjoy diving deep to identify...
    16 h 36 minutes ago in Talent.com

    Report

  • Fraud and KYC Ops (Sr. Associate/ Delivery Manager...

    Confidential Bangalore, Karnataka

    Job Purpose The Fraud Operations Analyst plays a critical role in safeguarding the bank and its customers by identifying, investigating, and mitigating fraud...
    9 days ago in Monster

    Report

  • Engineering Analyst, Trust and Safety Account, Device...

    Confidential Bangalore, Karnataka

    ...data analysis and related tools and processes. Experience in automating processes, developing LLM agents or applied AI. Knowledge of cybersecurity, anti-fraud...
    2 days ago in Monster

    Report

  • Rules Analyst, Risk, Visa Rules, Compliance and Risk...

    Confidential Bangalore, Karnataka

    ...the best way to pay and be paid. Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa. Job Description The Risk...
    8 days ago in Monster

    Report

  • Associate/Senior Associate - Risk

    Shework Bangalore, Karnataka

    Associate / Sr Associate. Risk Location Bangalore Job Overview: We are looking for a Portfolio Risk Analyst / Credit Strategy Analyst to join our dynamic...
    30+ days ago in Talent.com

    Report

  • Financial Crimes Investigator

    new Navi Bangalore, Karnataka

    About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk &...
    8 h 24 minutes ago in Talent.com

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  • Fin Crime Compliance - Senior

    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...
    5 days ago in Monster

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  • Compliance_Campus_BLR

    new EY Bangalore, Karnataka

    ...EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Financial Crime Operations – Analyst...
    1 day ago in Talent.com

    Report

  • 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
    26 days ago in Monster

    Report

  • Credit Analyst

    Confidential Bangalore, Karnataka

    ...Fraud Warning: Any genuine offer from ABB will always be preceded by a formal application and interview process. We never ask for money from job applicants...
    29 days ago in Monster

    Report

  • Client Consulting Analyst

    Confidential Bangalore, Karnataka

    ...best way to pay and be paid. Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa. Job Description What the Analyst...
    30+ days ago in Monster

    Report

  • Regulatory Control Analyst

    Confidential Bangalore, Karnataka

    Position Overview Job Title: Regulatory Control Analyst Corporate Title: Analyst Location: Bangalore, India Role Description The candidate for the AFC Centre...
    18 days ago in Monster

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  • Regulatory Control Analyst, NCT

    Confidential Bangalore, Karnataka

    Position Overview Job Title: Regulatory Control Analyst, NCT Location: Bangalore, India Role Description The candidate for the AFC Centre of Excellence for...
    30+ days ago in Monster

    Report

  • International Credit Card Disputes Analyst

    Infosys Bangalore, Karnataka

    ...high-risk issues to the team lead or manager. Ensure adherence to Mastercards operational guidelines, compliance standards, and regulatory requirements in...
    14 days ago in Talent.com

    Report

  • Senior Financial Operations Analyst

    Confidential Bangalore, Karnataka

    ...Risk Management Experience in Advances Excel. Detail oriented and highly organized Proficient in analytical and problem-solving skills. Strong verbal...
    21 days ago in Monster

    Report

  • Trust & Safety Analyst

    Confidential Bangalore, Karnataka

    ...fraud trends Job Designation Hybrid: Employee divides their time between in-office and remote work. Access to an office location is required. (Frequency...
    8 days ago in Monster

    Report

  • Transaction Monitoring Analyst

    Confidential Bangalore, Karnataka

    We are seeking a highly skilled Transaction Monitoring Analyst with over two years of experience to join our dynamic team in the Financial Crime Compliance...
    11 days ago in Monster

    Report

  • Engineering Analyst, Trust and Safety

    Confidential Bangalore, Karnataka

    ...in digital advertising industry in a technical role. Experience in data management, metrics analysis, experiment design and automation. Experience with fraud...
    24 days ago in Monster

    Report

  • Senior KYC Analyst

    Confidential Bangalore, Karnataka

    ...risk & sanctioned countries and escalate the issues to the Legal Team for approval. Follow internal policy and procedures when dealing with account related...
    9 days ago in Monster

    Report

  • Senior Data Analyst-Payments

    Confidential 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
    30+ days ago in Monster

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  • Associate CDD/KYC Analyst

    Confidential Bangalore, Karnataka

    ...and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Associate CDD Analyst...
    30+ days ago in Monster

    Report

  • Senior 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...
    10 days ago in Monster

    Report

  • Senior Analyst - Payment Intelligence and Cybercrime, Scam...

    Confidential Bangalore, Karnataka

    ...Job Description This high impact, high visibility position is part of Payment Systems Intelligence. A key component of Global Risk's Payment Ecosystem Risk...
    11 days ago in Monster

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  • Senior Associate- Analytics Solutions

    Confidential Bangalore, Karnataka

    Job Description Join our dynamic Asset and Wealth Management Fraud Governance team and help safeguard our clients' assets. You'll play a pivotal role in...
    25 days ago in Monster

    Report

  • Senior Strategist, Trust and Safety, Ads and Shopping

    Confidential 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...
    30+ days ago in Monster

    Report
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Fraud risk analyst job offers in bangalore, karnataka

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