Fraud risk analyst job offers in bangalore, karnataka
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AML KYC- Senior Manager
Confidential Bangalore, Karnataka
Job Title: AML/KYC Analyst and Associate Company: PwC India Location: Bangalore Job Type: Full-time Summary: We are seeking a highly skilled AML/KYC Analyst...
30+ days ago in MonsterReport -
Associate
Confidential Bangalore, Karnataka
...Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations. Excellent analytical
18 days ago in MonsterReport -
Fraud Strategy Analyst (Bengaluru)
Straive Bangalore, Karnataka
Job Role: Fraud Strategy Analytics Years of Experience: 2 to 10 years Shift Timing: 1:00PM IST to 10:00PM IST Location: Gurugram /Bangalore/Hyderabad/Mumbai...
2 days ago in Kitjob_inReport -
Manager, Fraud Risk Management, South Zone (Bengaluru)
new Standard Chartered Bangalore, Karnataka
Job Summary. Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities...
18 h 41 minutes ago in Kitjob_inReport -
Fraud Specialist (Bengaluru)
Tata Consultancy Services Bangalore, Karnataka
Are you an experienced qualified in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
2 days ago in Kitjob_inReport -
Senior Risk Investigator- Merchant (Bengaluru)
new PhonePe Bangalore, Karnataka
...Manage complex fraud cases that require a higher level of expertise and judgment. Ensure that SLAs are met for assigned cases and share quality responses as
1 day ago in Kitjob_inReport -
Financial Crime Analyst (Bengaluru)
new Concentrix Bangalore, Karnataka
...to fraud detection and prevention. Demonstrated knowledge of the associated processes, procedures, controls, and documentation associated with Fraud reviews
1 day ago in Kitjob_inReport -
Credit Analyst, CCIB (Bengaluru)
new Standard Chartered Bangalore, Karnataka
...Employment Type: Permanent Posting Start Date: 17/12/2025 Posting End Date: 31/12/2025: Job Summary Our Credit Analysts have extensive knowledge of our risk...
1 day ago in Kitjob_inReport -
Credit Analyst, CCIB (Bengaluru)
new Standard Chartered Bangalore, Karnataka
...Employment Type: Permanent Posting Start Date: 18/12/2025 Posting End Date: 25/12/2025: Job Summary. Our Credit Analysts have extensive knowledge of our risk...
1 day ago in Kitjob_inReport -
Process Analyst - Digital Operations (Bengaluru)
SLK Bangalore, Karnataka
Monitor real time queues and identify high risk transactions within the business portfolio... Observe customer transactions to identify fraudulent activity...
2 days ago in Kitjob_inReport -
Senior Trust Operations Analyst (Bengaluru)
new LinkedIn Bangalore, Karnataka
...including investigations, escalations, chargebacks, disputes, and fraud mitigation. Preferred Qualifications: + Familiarity with card network rules, card
19 h 28 minutes ago in Kitjob_inReport -
Senior Trust Operations Analyst (Bengaluru)
new LinkedIn Bangalore, Karnataka
...data analysis. 3+ years of experience in payment fraud services, including investigations, escalations, chargebacks, disputes, and fraud mitigation. Preferred
18 h 24 minutes ago in Kitjob_inReport -
Analyst - Catastrophe - 3 Years - Mumbai/Bengaluru (Hybrid...
Crescendo Global Bangalore, Karnataka
Analyst. Catastrophe. 3 Years. Mumbai/Bengaluru Discipline: Analytics Job type: Permanent Contact name: Rohit Kumar Contact email...
2 days ago in Kitjob_inReport -
Senior FinOps Analyst, Global Financial Audit (Bengaluru)
new 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 h 3 minutes ago in Kitjob_inReport -
Engineering Analyst, Trust and Safety Account, Device...
new Google India Bangalore, Karnataka
Engineering Analyst, Trust and Safety Account, Device Intelligence Location: Bengaluru, Karnataka, India Experience Level: Mid Minimum Qualifications...
1 day ago in Kitjob_inReport -
Fin Crime Compliance - Staff (Bengaluru)
new EY 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...
1 day ago in Kitjob_inReport -
IN-Senior Associate –KYC/AML– Fincrime COE_Advisory _Bangalo
PricewaterhouseCoopers Bangalore, Karnataka
...limited to Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements... Experienced analyst with a in depth-knowledge of
2 days ago in Kitjob_inReport -
IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore (Be
new PricewaterhouseCoopers Bangalore, Karnataka
...analyst with a in depth-knowledge of financial products, services, and industry regulations. Excellent analytical skills with the ability to interpret...
19 h 27 minutes ago in Kitjob_inReport -
IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore (Be
PWC Bangalore, Karnataka
...risk levels which includes business activities, geographic location, and other relevant factors. Conduct sanction screening and adverse media screening of...
2 days ago in Kitjob_inReport
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