Fraud risk analyst job offers in bangalore, karnataka
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Senior Threat Intelligence Analyst
FICO Bangalore, Karnataka
...risk models and defense strategies. Guide the implementation of threat hunting methodologies using SIEM and advanced telemetry to surface adversarial...
8 days ago in Talent.comReport -
Senior Data Analyst-Payments
Confidential Bangalore, Karnataka
...platform Collaborate closely with the Payment Protection team to monitor fraud/risk patterns and minimise chargeback losses. We're excited if you have: 8
23 days ago in MonsterReport -
Implementation Analyst I
Confidential Bangalore, Karnataka
...Zeta Tachyon. Is the industry's first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud...
12 days ago in MonsterReport -
Associate CDD/KYC Analyst
Confidential Bangalore, Karnataka
...and solve them as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Associate CDD Analyst...
12 days ago in MonsterReport -
Senior FinOps Analyst, Global Financial Audit
Confidential 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...
23 days ago in MonsterReport -
Senior FinOps Analyst, Global Financial Audit
Confidential 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...
22 days ago in MonsterReport -
Analytics and Reporting Specialist
Randstad Bangalore, Karnataka
Data analyst at Randstad Global Bangalore. India, hybrid, fulltime people at the heart of everything we do Working at Randstad is unlike working at any...
8 days ago in Talent.comReport -
Project Finance Analyst - Egypt & South Africa
Confidential Bangalore, Karnataka
...Fraud Warning: Any genuine offer from ABB will always be preceded by a formal application and interview process. We never ask for money from job applicants...
30+ days ago in MonsterReport -
Fin Crime Compliance (TM) - Staff
Confidential Bangalore, Karnataka
...help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all. Transaction monitoring Analyst...
22 days ago in MonsterReport -
Senior Strategist, Trust and Safety, Ads and Shopping
Confidential 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...
23 days ago in MonsterReport -
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...
16 days ago in MonsterReport -
FC Investigations and Intelligence Assistant Manager
Confidential Bangalore, Karnataka
...crime risk typologies such as internal expenses, vendor payments etc. Performing investigations of alerts flagged by 1st line investigators. Reporting of
30+ days ago in MonsterReport -
Financial Crime Compliance/AML Investigator
Confidential Bangalore, Karnataka
...risk Perform quality control reviews of sanctions and suspicious transactions alerts and reports Participating in transaction monitoring system tuning tests...
30+ days ago in MonsterReport -
Fraud & Payments Risk Analyst - 50820 (Bengaluru)
Turing Bangalore, Karnataka
...Language Models (LLMs) by designing and validating workflows that directly impact transaction security, regulatory reporting, fraud detection rates, and global
2 days ago in Kitjob_inReport -
Risk and Fraud Analytics Consultant (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 -
Fraud & Risk Data Analyst (Bengaluru)
Alaan | الآن Bangalore, Karnataka
The ideal candidate will use their passion for big data and analytics to provide insights to the business covering a range of topics. They will be responsible f
2 days ago in Kitjob_inReport -
Fraud Analyst (Bengaluru)
Live Connections Bangalore, Karnataka
We're Hiring: Fraud Technical Specialist Location: Bangalore Division: BPM CTC: ₹22–25 LPA Shifts: 24/7 rotational (weekly rotational off) Login Time: 5 PM...
2 days ago in Kitjob_inReport -
Fraud Monitoring Analyst (Bengaluru)
new Payoneer Bangalore, Karnataka
We’re looking for a highly motivated Fraud Analyst who will perform risk analyses and investigations, draw conclusions based on data and user behavior, and...
14 h 14 minutes ago in Kitjob_inReport -
RFI Risk Analyst (Bengaluru)
new Payoneer Bangalore, Karnataka
Payoneer is seeking a highly motivated and detail-oriented RFI Analyst (Request for Information) to join our Compliance Operations Department. This role is...
14 h 30 minutes ago in Kitjob_inReport -
RFI Risk Analyst (Bengaluru)
new Payoneer Bangalore, Karnataka
...Risk Operations is a must. Fluent English (written and spoken) – ability to draft precise and professional communications. Strong analytical and...
1 day ago in Kitjob_inReport -
Portfolio Risk Analyst (Bengaluru)
Credit Saison India Bangalore, Karnataka
Associate / Sr Associate. Risk (DS Team) About Credit Saison India Established in 2019, Credit Saison India (CS India) is one of the country’s fastest...
2 days ago in Kitjob_inReport -
Payments Fraud & Compliance Specialist (Bengaluru)
new Turing Bangalore, Karnataka
...Specialist, Payments Operations Analyst) in a regulated setting. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment and
1 day ago in Kitjob_inReport -
Product Analyst - Risk Products (Bengaluru)
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 Visa s Risk...
2 days ago in Kitjob_inReport -
Financial Risk & Security Analyst (Bengaluru)
new Turing Bangalore, Karnataka
...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
1 day ago in Kitjob_inReport -
Risk Analyst II, Account Integrity (Bengaluru)
ADCI - Karnataka Bangalore, Karnataka
Amazon’s Account Integrity team (AIT) within the Selling Partner Support organization is looking for a passionate, results-oriented Risk Analyst (similar to...
2 days ago in Kitjob_inReport
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