Fraud Analyst Jobs in Bangalore
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Search Results - Fraud Analyst Jobs in Bangalore
JupiterBangalore
vision for a more accessible, transparent, and inclusive financial ecosystem. We’re now looking for like-minded folks to join the crew.
Who we're looking for:
We are seeking a detail-oriented and analytical Fraud Analyst to identify, investigate...
NovoBangalore
in a short amount of time, helping thousands of organizations access powerfully simple business banking.
Role Summary :
We are looking for a Senior Fraud Analyst who understands how to perform an investigation to mitigate fraud risk
About the Role...
EXLBangalore
junior analysts and provide guidance on best practices.
• Stay updated with emerging fraud trends and technologies.
Requirements:
• Bachelor's or master’s degree in finance, Economics, Data Science, or related field.
• Proven experience in fraud...
JupiterBangalore
for a more accessible, transparent, and inclusive financial ecosystem. We’re now looking for like-minded folks to join the crew.
Who we're looking for:
We are seeking a detail-oriented and analytical Fraud Analyst to identify, investigate, and prevent...
EXLBangalore
junior analysts and provide guidance on best practices.
• Stay updated with emerging fraud trends and technologies.
Requirements:
• Bachelor's or master's degree in finance, Economics, Data Science, or related field.
• Proven experience in fraud...
NovoBangalorejmmst.com
in a short amount of time, helping thousands of organizations access powerfully simple business banking.
Role Summary :
We are looking for a Senior Fraud Analyst who understands how to perform an investigation to mitigate fraud risk
About the Role...
Logic PlanetBangalore
Key Responsibilities
Analyze customer data to detect potential first-party fraud risks
Develop strategies and models to predict and mitigate fraudulent behavior
Collaborate with cross-functional teams to implement and monitor fraud prevention...
NovoBangalore
in a short amount of time, helping thousands of organizations access powerfully simple business banking.
Role Summary :
We are looking for a Senior Fraud Analyst who understands how to perform an investigation to mitigate fraud risk
About the Role...
Jpmorgan & CoBangalore
Strategy Team, you will be responsible for designing and validating fraud strategies, capabilities, and processes including working with Product, Technology and Operations. Your role will require a deep understanding of the business, data analysis...
JupiterBangalore
we’re creating world class banking experiences, and we’re looking for more builders to join us.
Who we're looking for:
We are looking for a data-first Fraud Risk Analyst with 2–6 years of hands-on experience to strengthen our fraud detection...
Mashreq BankBangaloremncjobsindia.com
to accounting transactions Fraud Auditing techniques Analysis of financial documents Advanced Accounting techniques Principles theories and practices of law enforcement court hearing rules records procedures and protocol Computers - specifically...
Citigroup Inc.Bangaloreappcast.io
About the Role:
AIM Financial Crime and Fraud Prevention Analytics team is seeking an experienced and innovative Business Analytics professional to join our Fraud Strategy and Analytics team to design, optimize, and deploy fraud detection...
StraiveBangalorejmmst.com
investigate, disrupt and prevent attacks
targeting the global payment ecosystem. This role will specifically aid in the all-source and
technical analysis of cybercrime and fraud operations targeting the global payments ecosystem,
with a specific focus...
Elevate GlobalBangalore
advanced ML models (tree‐based, ensemble, graph‐based / GraphML) for fraud, anomaly detection, and network risk analysis
• Productionize models in partnership with platform and engineering teams, supporting Docker‐based containerization and CI/CD‐aligned...
BluevineBangalore
with local guidelines, and are following a hybrid model. In-office days will be determined by location and discipline.
ABOUT THE ROLE:
Bluevine is looking for an Account Risk Operations Analyst II who will be responsible for the critical review of client...
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