Fraud risk analyst job offers in bangalore, karnataka
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Manager, Investigator, FC GTT
hsbc Bangalore, Karnataka
...You Will: The role holder will be a member of a multi skilled team responsible for the in-depth investigation of CMB and GB cases generated by Trade Fraud...
20 days ago in MonsterReport -
Fin Crime Compliance - Senior KYC
EY Bangalore, Karnataka
...of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. Financial Crime Operations – Analyst...
25 days ago in MonsterReport -
Associate
PwC India Bangalore, Karnataka
...Your Customer (KYC) requirements. Experienced analyst with a in depth-knowledge of financial products, services, and industry regulations. Excellent analytical
30+ days ago in MonsterReport -
Advisor, UX Designer
TransUnion Bangalore, Karnataka
...Role TransUnion is building the OneTru Platform—a unified experience enabling data onboarding, analytics, modeling, and delivery workflows across credit risk...
30+ days ago in MonsterReport -
Cybersecurity Engineer
Hewlett Packard Bangalore, Karnataka
As the world around us becomes more connected and more digital, there are increased opportunities for fraud and disruption due to cybersecurity attacks. The...
22 days ago in MonsterReport -
Analytics Intern
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...
23 days ago in MonsterReport -
Lead Fraud & Risk Strategy Analyst (Bengaluru)
Toast Bangalore, Karnataka
...restaurant platform that helps restaurants operate their business increase sales engage guests and keep employees happy Toast is looking for a Lead Analyst...
2 days ago in Kitjob_inReport -
Fraud Analyst (Bengaluru)
Toast Bangalore, Karnataka
...and local businesses succeed in a digital world, helping business owners operate, increase sales, engage customers, and keep employees happy. The Fraud...
3 days ago in Kitjob_inReport -
Manager, Fraud Risk Management Analytics (Data Analyst...
Standard Chartered Bangalore, Karnataka
...Type: Office Working Employment Type: Permanent Posting Start Date: 04/02/2026 Posting End Date: 13/03/2026: Job Summary This role is a role within the Fraud...
4 days ago in Kitjob_inReport -
Asset & Wealth Management Operations - Marcus US Fraud...
Goldman Sachs Bangalore, Karnataka
...fraud issue with the appropriate Stakeholders as appropriate. Communicate professionally with customers, merchants, financial institutions and other...
2 days ago in Kitjob_inReport -
Data Scientist - Fraud Modeling - Assistant Vice President...
citi Bangalore, Karnataka
The Specialized Analytics Sr. Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own...
4 days ago in Kitjob_inReport -
Risk Analyst (Bengaluru)
new PaySprint Private Bangalore, Karnataka
...risk/compliance in fintech, banking, or financial services. Strong knowledge of payment systems, KYC/AML, and RBI guidelines. Proficient in MS Excel...
1 day ago in Kitjob_inReport -
Risk Analyst II, Account Integrity (Bengaluru)
amazon Bangalore, Karnataka
Description Amazon’s Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Analyst...
3 days ago in Kitjob_inReport -
Rules Analyst, Risk, Visa Rules, Compliance And Risk...
new Visa Bangalore, Karnataka
...everywhere 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 The Risk...
1 day ago in Kitjob_inReport -
Credit Analyst - PAM (Bengaluru)
Standard Chartered Bangalore, Karnataka
...Processes. Monitoring, review and reporting (where required) of covenanted items. Quarterly portfolio reporting. Portfolio Risk/Return analysis and
2 days ago in Kitjob_inReport -
Engineering Analyst (Bengaluru)
new Google India Bangalore, Karnataka
Engineering Analyst, Payments Minimum qualifications: Bachelor's degree or equivalent practical experience. 2 years of experience managing projects and...
1 day ago in Kitjob_inReport -
Engineering Analyst, Google One (Bengaluru)
Google Bangalore, Karnataka
Engineering Analyst, Google One Location: Bengaluru, Karnataka, India Experience Level: Mid About the Role: As an Engineering Analyst, you will leverage...
3 days ago in Kitjob_inReport -
Engineering Analyst, Google One (Bengaluru)
Google 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...
3 days ago in Kitjob_inReport -
Senior Analyst-Data Science (Bengaluru)
new american express Bangalore, Karnataka
...our customers, communities, and colleagues. From delivering differentiated products to providing world-class customer service, we operate with a strong risk...
1 day ago in Kitjob_inReport -
Engineering Analyst, Payments, Trust and Safety (Bengaluru...
Google Bangalore, Karnataka
Engineering Analyst, Payments, Trust and Safety Locations: Hyderabad, Telangana, India; Bengaluru, Karnataka, India Experience Level: Mid Overview Mid...
3 days ago in Kitjob_inReport -
Engineering Analyst, Payments, Trust and Safety (Bengaluru...
Google Bangalore, Karnataka
Engineering Analyst, Payments, Trust and Safety _corporate_fare_ Google _place_ Hyderabad, Telangana, India; Bengaluru, Karnataka, India. *Mid*. Experience...
4 days ago in Kitjob_inReport -
Actuarial-acturial Analyst, 6+ Yrs, Bangalore (Bengaluru)
new Crescendo Global Bangalore, Karnataka
Job Title. Actuarial Analyst Summary. We are seeking a talented and driven Actuarial Analytics Analyst to join our agile team The ideal candidate will have a...
1 day ago in Kitjob_inReport -
Cap Planning & WFM Analyst, Account Integrity (Bengaluru)
amazon Bangalore, Karnataka
...(AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Capacity Planning and Workforce Management (WFM) Analyst...
3 days ago in Kitjob_inReport -
Vice President - Business Analytics Lead Analyst - AML/KYC...
new 12542 Citicorp Services India Private Bangalore, Karnataka
...risk assessment of the client, liaising with the business/compliance, advising on KYC requirements etc. Work directly with our USPB KYC Operations to...
1 day ago in Kitjob_inReport -
Treasury Operations (Sr. Associate/ Delivery Manager/ Assist
Acuity Knowledge Partners Bangalore, Karnataka
Job Title: Fraud and KYC Ops (Sr. Associate/ Delivery Manager/ Assistant Director). BLR. Location: Bangalore (work from office). Work hours: 6 PM to 4 AM IST...
4 days ago in Kitjob_inReport
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