Fraud risk analyst job offers in bangalore, karnataka
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Analyst - Data Analytics and Transformation
Confidential Bangalore, Karnataka
Overview We are seeking a highly motivated Data Analytics & Transformation Analyst to join our Internal Audit department. This role will play a critical part...
23 days ago in MonsterReport -
Client Data Analyst
Confidential Bangalore, Karnataka +1 Location
Job Description Enables thought leadership and a team who are risk aware, empowered, and feel accountable to drive best in class service. Job Summary As a...
30+ days ago in MonsterReport -
Sr Analyst, Global Investigations
Confidential Bangalore, Karnataka
...conducting interviews of witnesses Conduct deep-dive root cause analyses and identify opportunities to mitigate risk to the company and its customers Lead
11 days ago in MonsterReport -
Credit Analytics Analyst, 2
Confidential Bangalore, Karnataka
...through advanced analytics and Research and Development efforts that deliver value-adding predictive models, insights, and data to underwriting, fraud...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Senior Data Analyst - Subscription
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
30+ days ago in MonsterReport -
Analyst, Safety & Security
Confidential Bangalore, Karnataka
...risk by following established procedures, spotting key errors and demonstrating strong ethical behavior. Serve as crisis response team member, supporting an...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Engineering Analyst, Payments, Trust and Safety
Confidential Bangalore, Karnataka
...risk data warehouse, collaborate with Engineering and Product teams to create and enhance tools, develop signals, improve system functionality, accuracy and...
30+ days ago in MonsterReport -
Lead Process Analyst - Enterprise Incident Management
Confidential Bangalore, Karnataka
...Fraud, Third-Party, Weather impacts and Physical incidents (when escalated to EIM). EIM has a distinct role to gather response teams at an enterprise level to
30+ days ago in MonsterReport -
Escalations Analyst, Trust and Safety, Search, GenAI
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...
30+ days ago in MonsterReport -
Engineering Analyst, Trust and Safety Account and Device...
Confidential Bangalore, Karnataka
...data analysis and related tools and processes. Experience in automating processes, developing LLM agents or applied AI. Knowledge of cybersecurity, anti-fraud...
28 days ago in MonsterReport -
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...
11 days ago in MonsterReport -
Fin Crime Compliance - Staff
Confidential 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...
12 days ago in MonsterReport -
Manager, Investigator, FC GTT
Confidential Bangalore, Karnataka
...and Bank's compliance policy by containing compliance risk in liaison with Group and Market Compliance functions. The term'compliance' embraces all relevant
13 days ago in MonsterReport -
Corporate Bank Transaction Monitoring Investigator, AVP
Confidential Bangalore, Karnataka
...risk (financial, reputational, and regulatory) within the transactions and associated client relationship review; Investigate cases utilizing knowledge of...
30+ days ago in MonsterReport -
Business Analyst
Confidential Bangalore, Karnataka +1 Location
...Zeta Tachyon. Is the industry's first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud...
Gross/year: ₹ 21 lakhs
30+ 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
10 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...
15 days ago in MonsterReport -
Process Manager - IT Enterprise Incident Management
Confidential Bangalore, Karnataka
...Fraud, Third-Party, Weather impacts and Physical incidents (when escalated to EIM). EIM has a distinct role to gather response teams at an enterprise level...
30+ days ago in MonsterReport -
Fraud & Payments Risk Analyst - 50820 (Bengaluru)
new Turing Bangalore, Karnataka +1 Location
...(e... AML Analyst, Chargeback Specialist, Payments Operations Analyst) in a regulated workplace. Risk System & Workflow Tool Proficiency: High familiarity with
18 h 26 minutes ago in Kitjob_inReport -
Fraud & Payments Risk Analyst - 50820 (Bengaluru)
new Recognized Bangalore, Karnataka +1 Location
...Language Models (LLMs) by designing and validating workflows that directly impact transaction security, regulatory reporting, fraud detection rates, and global
1 day ago in Kitjob_inReport -
Fraud & Payments Risk Analyst - 50820 (Bengaluru)
new Turing Bangalore, Karnataka
...Language Models (LLMs) by designing and validating workflows that directly impact transaction security, regulatory reporting, fraud detection rates, and global
1 day ago in Kitjob_inReport -
Fraud & payments risk analyst - 50820 (Bengaluru)
new Turing Bangalore, Karnataka
...Language Models (LLMs) by designing and validating workflows that directly impact transaction security, regulatory reporting, fraud detection rates, and global
18 h 22 minutes ago in Kitjob_inReport -
Fraud & Payments Risk Analyst - 50820 (Bangalore Division)
new Turing Bangalore, Karnataka
...(e... AML Analyst, Chargeback Specialist, Payments Operations Analyst) in a regulated setting. Risk System & Workflow Tool Proficiency: High familiarity with
1 day ago in Kitjob_inReport -
Fraud Prevention Workflow Analyst (Bengaluru)
new Turing Bangalore, Karnataka
...AML Analyst, Chargeback Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with
1 day ago in Kitjob_inReport -
Analyst - Consumer Risk (Bengaluru)
Credit Saison Bangalore, Karnataka
...fraud, collections, etc). Conduct Portfolio Analysis and Monitor Portfolio delinquencies at a micro level, identification of segments, programs, locations...
2 days ago in Kitjob_inReport
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