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Risk and Fraud Analyst Jobs in Bangalore

52 jobs Within 25 km

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  • Sr. Rule Coding Analyst, Card Fraud Risk Strategy

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary Support transformation of Card fraud strategy to become best in class through effective rule coding, data analysis, transparent communication and process adherence. …
    • 6 days ago
  • Analyst- Fraud Monitoring

    First Abu Dhabi Bank

    • Bangalore, Karnataka
    Company Description FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholde…
    • 17 days ago
  • Analyst- Fraud Monitoring

    First Abu Dhabi Bank

    • Bangalore, Karnataka
    Company Description FAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholde…
    • 17 days ago
  • Fraud Quality Associate

    Stripe

    • Bangalore, Karnataka
    Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious startup…
    • 23 days ago
  • Credit Analyst, Risk

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary Execute the Retail Risk Operations strategic direction and manage country Credit Initiation activities and processes for self-employed Mortgage, Business Banking, BWC…
    • 6 days ago
  • Credit Risk Analyst

    Weekday AI

    • Bangalore, Karnataka
    This role is for one of Weekday’s clients Salary range: Rs 2500000 - Rs 5000000 (ie INR 25-50 LPA) Min Experience: 4 years Location: Bengaluru JobType: full-time Requirements…
    • 15 days ago
    • Apply easily
  • Risk Analyst, Account Integrity

    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 (similar to Business …
    • 15 days ago
  • Credit Risk Analyst

    Weekday AI

    • Bangalore, Karnataka
    Job Description: This role is for one of Weekday's clients Salary range: Rs 2500000 - Rs 5000000 (ie INR 25-50 LPA) Min Experience: 4 years Location: Bengaluru JobType: full-…
    • 15 days ago
  • Transaction Monitoring Risk Analyst

    Toast Inc

    • Bangalore, Karnataka
    About Toast We are a rapidly growing company that's revolutionizing the way the restaurant industry does business by pairing technology with an extraordinary commitment to custom…
    • 24 days ago
  • Manager - Risk and Compliance- AML KYC

    Virtusa

    • Bangalore, Karnataka
    Broad expertise in Fincrime Monitoring, AML KY Sanctions Screening, Payment Screening, Fraud Proven risk & regulatory experience in financial services gained through management con…
    • 6 days ago
  • Manager II, Risk Mining, Account Integrity

    Amazon

    • Bangalore, Karnataka
    DESCRIPTION Amazon's Account Integrity team (AIT) within the Selling Partner Support organization is looking for a senior leader for the Risk Mining team based out of India. The …
    • 16 days ago
  • Senior Credit Analyst

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary : Our Credit Analysts have extensive knowledge of our risk assessment and portfolio risk management framework which they use to support our Account Managers with cred…
    • 5 hours ago
  • Senior Credit Analyst, CCIB

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary Our Credit Analysts have extensive knowledge of our risk assessment and portfolio risk management framework which they use to support our Account Managers with credi…
    • 12 hours ago
  • Threat Research Analyst

    ZeroFox

    • Bangalore, Karnataka
    ZeroFox is a leading external cybersecurity company that provides enterprises with a comprehensive platform to protect against threats outside the perimeter. We combine artificial …
    • 1 day ago
    • Apply easily
  • Threat Research Analyst

    ZeroFox

    • Bangalore, Karnataka
    ZeroFox is a leading external cybersecurity company that provides enterprises with a comprehensive platform to protect against threats outside the perimeter. We combine artificial …
    • 1 day ago
    • Apply easily
  • Analyst, Trust and Safety

    Google

    • Bangalore, Karnataka
    Note: By applying to this position you will have an opportunity to share your preferred working location from the following: Bengaluru, Karnataka, India; Hyderabad, Telangana, Indi…
    • 1 day ago
  • Credit Analyst CCIB

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary Credit & Client Risk Management (“CCR”) is an integral part of the CCIB. The CCR mandate is to deliver best in class credit analysis, monitoring and credit administr…
    • 6 days ago
  • Credit Analyst Team Lead - PAM

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary Credit & Client Risk Management (“CCR”) is an integral part of CIB. The CCR mandate is to deliver best in class credit analysis, monitoring and credit administration …
    • 6 days ago
  • Senior Credit Analyst, CIB

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary Our Credit Analysts have extensive knowledge of our risk assessment and portfolio risk management framework which they use to support our Account Managers with credit…
    • 6 days ago
  • Credit Analyst, CCIB

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary Our Credit Analysts have extensive knowledge of our risk assessment and portfolio risk management framework which they use to support our Account Managers with credi…
    • 6 days ago

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