Fraud risk analyst job offers in bangalore, karnataka

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  • Cap Planning & WFM Analyst, Account Integrity

    amazon Bangalore, Karnataka

    ...(AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Capacity Planning and Workforce Management (WFM) Analyst...
    23 days ago in Monster

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  • Senior Specialist - QCO Digital Asset Surveillance and Contr

    Standard Chartered Bangalore, Karnataka

    Job Summary The Digital Asset Surveillance QA & Control Analyst is responsible for monitoring, investigating, and mitigating suspicious activities related to...
    30+ days ago in Monster

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  • 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 Monster

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  • 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...
    30+ days ago in Monster

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  • Process Analyst Risk and Compliance - Fraud Analyst...

    new ibm Bangalore, Karnataka

    ...coordination for investigations and handoffs Domain Knowledge. Fin Crime typologies (1st party fraud, kiting, money mules, ATO, check fraud), NA regulations)
    21 h 23 minutes ago in Kitjob_in

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  • Fraud Analyst (Bengaluru)

    new 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...
    1 day ago in Kitjob_in

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  • Fraud Investigation Analyst (Bengaluru)

    new Vonage Bangalore, Karnataka

    Join Vonage and help us innovate cloud communications for businesses worldwide! *.*Why This Role Matters*. The Fraud Investigation Analyst is a key position...
    20 h 51 minutes ago in Kitjob_in

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  • Investigation Analyst, Anti-Fraud Unit - APMEA, AS...

    new Deutsche Bank Bangalore, Karnataka

    Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: Investigation Analyst, Anti-Fraud Unit. APMEA, AS Location: Bangalore...
    20 h 59 minutes ago in Kitjob_in

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  • Senior Analyst-Risk Management (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...
    21 h 29 minutes ago in Kitjob_in

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  • Risk Analyst II, Account Integrity (Bengaluru)

    new amazon Bangalore, Karnataka

    Description*. Amazon’s Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk...
    1 day ago in Kitjob_in

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  • Risk Analyst, Relay Product Excellence (Bengaluru)

    new amazon Bangalore, Karnataka

    Amazon. Middle Mile is seeking a Risk Specialist to assist with identity verification and fraud mitigation for daily freight movements flowing into and out...
    21 h 41 minutes ago in Kitjob_in

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  • Cybersecurity Third-party Risk Assessor (Bengaluru)

    new Hewlett Packard Bangalore, Karnataka

    As the world around us becomes more connected and digital, cybersecurity attacks increase opportunities for fraud and disruption. In this constantly changing...
    1 day ago in Kitjob_in

    Report

  • Lead Specialist, Underwriting and Risk Operations...

    new Moder Bangalore, Karnataka

    ...Other queues). Ensure consistent productivity benchmarks (4–5 MU applications/day per analyst). Maintain SLA discipline and proactively redistribute workload a
    1 day ago in Kitjob_in

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  • Data Analyst (Bengaluru)

    new Xoom Bangalore, Karnataka

    ...Precision, Recall, ROC-AUC Curve, etc. Along with basic statistical concepts. Skills: Sql, Data Analysis, Fraud Prevention, Python Experience: 2.00-4.00 Years
    1 day ago in Kitjob_in

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  • Associate Compliance Analyst (Bengaluru)

    new CodeGama Bangalore, Karnataka

    Job Description Position: Junior Compliance Executive – AML & Risk Location: Bangalore, India Experience: 0–6 Months Industry: Crypto Exchange / Digital...
    1 day ago in Kitjob_in

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  • RTMM Analyst (Bengaluru)

    new hsbc Bangalore, Karnataka

    Job title: RTMM Analyst Purpose of the role: Real Time Money Mule Management (RTMM) plays an important role in monitoring money mule risk under WPB FCS, is a...
    1 day ago in Kitjob_in

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  • Credit Analyst, CCIB (Bengaluru)

    new Standard Chartered Bangalore, Karnataka

    Job Description Job Summary. Our Credit Analysts have extensive knowledge of our risk assessment and portfolio risk management framework which they use to...
    20 h 57 minutes ago in Kitjob_in

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  • Data Analyst (Bengaluru)

    new GenRec.AI Bangalore, Karnataka

    Data Analyst. BI Dashboards & Analytics Bengaluru, Karnataka | Full time Role Summary We're hiring a Data Analyst with 4-5 years of experience in building...
    1 day ago in Kitjob_in

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  • AMG Trading Surveillance Analyst, AS (Bengaluru)

    Deutsche Bank Bangalore, Karnataka

    Job Description Position Overview Job Title: AMG Trading Surveillance Analyst Corporate Title: AS Location: Bangalore, India Role Description: The Activity...
    2 days ago in Kitjob_in

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  • Disputes Operation Analyst II (Bengaluru)

    new BlueVine Bangalore, Karnataka

    ...when interacting with internal stakeholders, partner banks, and vendors to facilitate claim resolution. Collaborate cross-functionally with Risk, Fraud
    1 day ago in Kitjob_in

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  • AMG Trading Surveillance Analyst, AS (Bengaluru)

    new Deutsche Bank Bangalore, Karnataka

    Job Description Position Overview Job Title: AMG Trading Surveillance Analyst Corporate Title: AS Location: Bangalore, India Role Description: The Activity...
    1 day ago in Kitjob_in

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  • Junior Sales Operations Analyst (Bengaluru)

    new Digitap.ai Bangalore, Karnataka

    Job Title: *. Junior Sales Operations Analyst. Location: *. Bangalore. Department: *. Sales & Business Development. Employment Type: *. Full Time, Permanent...
    21 h 11 minutes ago in Kitjob_in

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  • Financial Crime Prevention Analyst (Bengaluru)

    new Synechron Bangalore, Karnataka

    We have an Immediate Job chance for Falcon Specialist (Fraud & Risk management) Job Role: Falcon Specialist Job Location: Bengaluru Experience: 8 to 15 Years...
    1 day ago in Kitjob_in

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  • Wintel Systems Integration Senior Analyst (Bengaluru)

    new NTT DATA Bangalore, Karnataka

    ...Identifies the risks of negative outcomes, including inadvertent error or fraud. Ensures ongoing compliance with regulatory requirements. Processes/Procedures:
    1 day ago in Kitjob_in

    Report

  • Principal Digital Banking Security Analyst (Bengaluru)

    new Slice Bangalore, Karnataka

    ...role focuses on evaluating end-to-end app workflows, user journeys, APIs, backend services, and integrations to ensure robust security, compliance, and risk...
    1 day ago in Kitjob_in

    Report
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Fraud risk analyst job offers in bangalore, karnataka

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