Fraud risk analyst job offers in bangalore, karnataka
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Snapmint - Credit Risk Analyst (Bengaluru)
Snapmint Bangalore, Karnataka
...Risk Knowledge: Understanding of bureau scoring Technical Skills: SQL Advanced: Write complex nested queries, window functions, and multi-stage aggregations...
4 days ago in Kitjob_inReport -
In Associate Kyc/aml Third-party Risk Advisory Bangalore...
PWC Bangalore, Karnataka
Line of Service Advisory Industry Sector FS X-Sector Specialism Risk Management Level Associate Summary At PwC our people in forensic services focus on...
2 days ago in Kitjob_inReport -
Client Consulting Analyst (Bengaluru)
Visa Bangalore, Karnataka
...by being 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 What the Analyst...
2 days ago in Kitjob_inReport -
Senior FRAML Analyst (Bengaluru)
Standard Chartered Bangalore, Karnataka
...behaviours, and accountability. Risk Management. Deliver the defined aspects of the Fraud Risk role to support the Group's Fraud risk management approach
3 days ago in Kitjob_inReport -
Data Analyst (Bengaluru)
new Flipkart Bangalore, Karnataka
Role: Data Analyst. Min. 6 years of Exp Key Responsibilities: Strategic Leadership & Roadmap Development Define the Vision: Design and execute the long-term...
1 day ago in Kitjob_inReport -
Data Analyst Audit Bengaluru
new Flipkart Bangalore, Karnataka
Role: Data Analyst. Min. 6 years of Exp Key Responsibilities: Strategic Leadership & Roadmap Development Define the Vision: Design and execute the long-term...
1 day ago in Kitjob_inReport -
Compliance Analyst (Bangalore Metropolitan Area)
new Fabric Bangalore, Karnataka
A Compliance Operations Analyst responsible for ensuring rigorous AML/KYC onboarding, transaction monitoring, and financial crime investigations. The role...
1 day ago in Kitjob_inReport -
Data Analyst (Legal Services) (Bengaluru)
Flipkart Bangalore, Karnataka
Role: Data Analyst. Min. 6 years of Exp Define the Vision: Design and execute the long-term data analytics strategy, for proactive Continuous Monitoring...
4 days ago in Kitjob_inReport -
Senior Credit Analyst, CIB (Bengaluru)
standard chartered bank Bangalore, Karnataka
...platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Job Summary Our Credit Analysts have extensive knowledge of our risk...
4 days ago in Kitjob_inReport -
Senior Business Insights Analyst (Bengaluru)
AirBnB Bangalore, Karnataka
...Develop a deep understanding of how guests and hosts interact with our Trust platform and how we can manage our risk while meeting our regulatory compliance
2 days ago in Kitjob_inReport -
Business Analytics Senior Analyst - Assistant Vice...
citigroup Bangalore, Karnataka
...for revenue growth and expense reduction in partnership with the businesses. The role of C12 (Individual Contributor) AVP is within Retail Bank Fraud...
4 days ago in Kitjob_inReport -
Senior FinOps Analyst, Global Financial Audit (Bengaluru)
ADCI - Karnataka - A66 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...
2 days ago in Kitjob_inReport -
WNS Hiring-KYC-EDD/AML/Transaction Monitoring/-7Yrs (Bengalu
WNS Holdings Bangalore, Karnataka
...Crime/AML/TM / SAR Filing/ FIU/ Due Diligence/Investigations /KYC PEP Screening/Negative News Screening/Sanctions Screening/Banking/ Finance. The analyst...
3 days ago in Kitjob_inReport -
Advisor, UX Designer (Bengaluru)
new TransUnion Bangalore, Karnataka
...Role TransUnion is building the OneTru Platform—a unified experience enabling data onboarding, analytics, modeling, and delivery workflows across credit risk...
1 day ago in Kitjob_inReport -
Sr. Advisor, UX Experience Design Architect (Bengaluru)
TransUnion Bangalore, Karnataka
...TransUnion is building the OneTru Platform—a unified experience enabling data onboarding, analytics, modeling, and delivery workflows across credit risk...
2 days ago in Kitjob_inReport
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