Fraud Analyst Jobs in Bangalore
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Search Results - Fraud Analyst Jobs in Bangalore
Ignites Human Capital-Bangalore
Job Description
Roles and Responsibilities
• Conduct investigations into allegations of complex fraud using specialist knowledge in interviewing techniques, document analysis and exhibit handling etc.
• Investigate and research cases...
foundit.in -
Tata Consultancy Services-Bangalore
Job Description for Analyst
Support Asset Protection operations by monitoring alarms, handling incident response activities, conducting fraud investigations, managing video evidence requests, and ensuring compliance with operational and regulatory...
Tata Electronics-Bangalore
Advanced working knowledge of SAP (FICO / MM / PS), data analytics (Excel / Power BI)
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• Experience in:
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• Project audits, contract reviews, and capex-heavy environments
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• Fraud risk assessment and forensic audits
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• Leadership...
ZEISS India-Bangalore
border transactions with ZEISS affiliates and vendors across 40+ countries.
The Analyst – International & Intercompany Payments will be responsible for the complete execution and control of international vendor payments and intercompany settlements...
Tata Electronics-Bangalore
audit, IFC/SOX, risk-based auditing
• Financial controls and process audits
• Advanced working knowledge of SAP (FICO / MM / PS), data analytics (Excel / Power BI)
• Experience in:
• Project audits, contract reviews, and capex-heavy environments
• Fraud...
Accenture-Bangalore
Skill required: AML fraud mgmt. - Financial Crime & Fraud Management
Designation: Regulatory Compliance Analyst
Qualifications:Any Graduation
Years of Experience:3 to 5 years
About Accenture
Accenture is a global professional services company...
accenture.com -
Tata Consultancy Services-Bangalore
Mahalakshmi Layout, Bengaluru, Karnataka – 560022
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Job Description for Analyst
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Support Asset Protection operations by monitoring alarms, handling incident response activities, conducting fraud investigations, managing video evidence requests...
ABB-Bangalore
to:
Financial Planning & Analysis Manager
Your role and responsibilities
In this role, you will have the opportunity to collect, analyze, and interpret financial data. Each day, you will update budgets and forecasting models and identify trends and problems...
careers.abb -
Northern Trust-Bangalore
24. 36 months experience in TA / banking operations.
• Has eye for details and identify areas prone to frauds and implement necessary controls.
• Capable to work as part of a team with minimal supervision
• Ability to build very good relationship...
HCL TechBee-Bangalore
Job Description
Job Description
HCLTech| Walk-In Drive | Fraud Analyst | 25th & 26th Jul 26 | Bangalore
Interested candidates can walk in for an interview on:
Date: 25th & 26th Jul 26 (Saturday & Sunday)
Timing:11:00 AM - 3:00 PM (Only...
foundit.in -
Visa-Bangalore
and insights targeted at maintaining security reducing fraud rates and preserving the integrity of the largest payment processing network in the world Data analytics is a crucial pillar at Visa and as such this position is an essential component...
mncjobsindia.com -
ABB-Bangalore
reporting.
• Executing analysis and reports assigned and taking appropriate action as necessary.
• Compiling with and helping to achieve internal control over financial reporting compliance in accounts payable for applicable templates.
• Participating...
careers.abb -
Albertsons Companies India-Bangalore
and communicate findings and recommendations to management through presentations and reports.
• Leverage artificial intelligence, automation, and data analytics in performing reviews.
• Work with management on determining corrective or improvement actions...
Applied Data Finance-Bangalore
growth while keeping credit and fraud losses within risk appetite.
You will define and evolve the Returning channel credit strategy roadmap, govern policy and rule changes end-to-end, and serve as the senior credit strategy partner to Finance, Portfolio...
EXL-Bangalore
of analysts and guide them in their tasks.
• Handle critical projects and contribute to acquisition policy formulation and risk management
Skillset:
• Minimum 5+ years’ experience into Banking Analytics (Risk domain) across any of the functions – acquisition...
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