Fraud risk analyst job offers in bangalore, karnataka
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Fin Crime Compliance - Staff
Confidential Bangalore, Karnataka
...potential areas of risk. Collaborate with the Quality Control (QC) team to ensure the accuracy and completeness of KYC documentation and client data.
12 days ago in MonsterReport -
Advisor, UX Designer
Confidential Bangalore, Karnataka
...Role TransUnion is building the OneTru Platform—a unified experience enabling data onboarding, analytics, modeling, and delivery workflows across credit risk...
20 days ago in MonsterReport -
Senior Fraud Risk Data Analyst (Bengaluru)
Recognized Bangalore, Karnataka
...products. You will be responsible for developing and enhancing fraud detection and risk mitigation strategies, with a focus on transaction fraud monitoring,
3 days ago in Kitjob_inReport -
Senior fraud Analyst (Bengaluru)
Standard Chartered Bangalore, Karnataka
...Job Location: Bangalore, IND Work Type: Office Working Employment Type: Permanent Posting Start Date: 16/01/2026 Posting End Date:: Job Summary. Minimise fraud...
6 days ago in Kitjob_inReport -
Monitoring Analyst - Fraud Risk & Strategy Operations...
new Navi Bangalore, Karnataka
About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk &...
1 day ago in Kitjob_inReport -
Associate Fraud Investigation (Bengaluru)
Tesco Bengaluru Bangalore, Karnataka
About the role The Fraud Prevention Analyst supports the UK business to identify and mitigate fraud risk, the primary objective is to identify fraud patterns...
4 days ago in Kitjob_inReport -
Business Analytics- credit card fraud and risk analytics...
citi Bangalore, Karnataka
The Business Analytics Int Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems...
4 days ago in Kitjob_inReport -
Data & Insights Analyst (Hadoop + SQL + Fraud/Risk...
new Visa Bangalore, Karnataka
...processors, and merchants). Client Engagement: Provide data and insights for quarterly risk client meetings and forums (security summit, Risk Executive
1 day ago in Kitjob_inReport -
Data & Insights Analyst (Hadoop + SQL + Fraud/Risk...
new Visa Bangalore, Karnataka
...Specific activities may include: Regulatory Reporting: Conduct detailed analysis on payments, fraud, and disputes to provide reporting and insights to
1 day ago in Kitjob_inReport -
Asset & Wealth Management Operations - Marcus US Fraud...
Goldman Sachs Bangalore, Karnataka
Job Category: Analyst Job Description: WEALTH MANAGEMENT Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to...
6 days ago in Kitjob_inReport -
Monitoring Analyst (Bengaluru)
Navi Bangalore, Karnataka
About the Team The Risk team at Navi is responsible for identifying, assessing, and mitigating potential risks across the organization. The Fraud Risk &...
2 days ago in Kitjob_inReport -
Compliance Analyst (Bengaluru)
new Fabric Bangalore, Karnataka
Job Description Key Responsibilities: Perform Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Video KYC for high-risk entities. Detect...
1 day ago in Kitjob_inReport -
Analyst-Data Science (Bengaluru)
new american express Bangalore, Karnataka
...logic to enable profitable decisions across risk, fraud and marketing. Responsibilities: Understand the core business of AXP and the levers behind various
1 day ago in Kitjob_inReport -
Data Analyst Bengaluru
Flipkart Bangalore, Karnataka
Data Analyst Role: Data Analyst. Min. 6 years of Exp. The job involves leading the development and execution of the long-term data analytics strategy. The...
6 days ago in Kitjob_inReport -
Data Analyst Audit Bengaluru
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...
3 days ago in Kitjob_inReport -
Senior AML Analyst (Bengaluru)
new Razorpay Bangalore, Karnataka
...experience in Sanctions, AML (Anti-Money Laundering), and Financial Crimes. The position will focus on Customer Due Diligence (CDD), website assessment, risk...
1 day ago in Kitjob_inReport -
Data Analyst (Bengaluru)
new Bureau Bangalore, Karnataka
About Bureau Every day, billions of people interact, shop, and transact online. But behind the convenience lies a growing problem: digital fraud and mistrust...
1 day ago in Kitjob_inReport -
Security Analyst (Bengaluru)
Juspay Bangalore, Karnataka
Juspay is a leading multinational payments technology company, powering superior conversion rates, seamless customer experiences, cost optimization, and...
4 days ago in Kitjob_inReport -
Treasury Analyst (Bengaluru)
Google Bangalore, Karnataka
Treasury Analyst Location: Bengaluru, Karnataka, India Experience Level: Mid Minimum Qualifications. Bachelor's degree in Accounting or Finance, or...
6 days ago in Kitjob_inReport -
Product Analyst - 4 (Bengaluru)
new Careers at Tide Bangalore, Karnataka
...risk to Tide, and let our members get back to doing what they love. About the role. Analyse financial product related data across transactions, customers...
1 day ago in Kitjob_inReport -
Treasury Analyst (Bengaluru)
Google Bangalore, Karnataka
...fraud filter activity, releasing payments, and troubleshooting payment failures. Information collected and processed as part of your Google Careers profile...
4 days ago in Kitjob_inReport -
Analyst Product-3 (Bengaluru)
Tide Bangalore, Karnataka
...risk to Tide, and let our members get back to doing what they love. About The Role Analyse financial product related data across transactions, customers...
5 days ago in Kitjob_inReport -
Engineering Analyst, Trust and Safety (Bengaluru)
Google Bangalore, Karnataka
Engineering Analyst, Trust and Safety Location: Bengaluru, Karnataka, India Experience Level: Mid Minimum Qualifications. Bachelor's degree or equivalent...
3 days ago in Kitjob_inReport -
Engineering Analyst, Trust and Safety (Bengaluru)
Google Bangalore, Karnataka
...in digital advertising industry in a technical role. Experience in data management, metrics analysis, experiment design and automation. Experience with fraud...
6 days ago in Kitjob_inReport -
Data & Insights Analyst (Bengaluru)
Visa Bangalore, Karnataka
...and data professionals deliver on this mission by implementing data-based solutions, analysis, and insights targeted at maintaining security, reducing fraud...
2 days ago in Kitjob_inReport
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