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.comReport -
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.comReport -
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.comReport -
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.comReport -
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.comReport -
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 MonsterReport -
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.comReport -
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.comReport -
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.comReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
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_inReport -
[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_inReport -
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_inReport -
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_inReport -
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_inReport
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