Fraud Analyst Jobs in Bangalore
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Search Results - Fraud Analyst Jobs in Bangalore
Izee Manpower Consultancy Private Limited-Bangalore
Job Description
Description
ob Title: Core Fraud Investigation / AML Analyst
Job Description:
• Conduct core fraud investigations, sanction screening, PEP reviews, SAR filing, and AML transaction monitoring.
• Analyze alerts, identify suspicious...
foundit.in -
Tata Consultancy Services-Bangalore
and impact analysis, business analysis, product evaluation & fitment analysis
• Drive the due diligence of current FCC state, target state and future solution definition
• Requirements definition on KYC/AML/Fraud tools for design, development...
Infosys BPM-Bangalore
Job Description
Greetings from Infosys BPM Ltd.,
We are hiring for Walkin Drive for Fraud Analyst, Risk & Operations & Transaction Monitoring Domain for Bangalore. Please walk-in for the interview on 9th July 2026 in Bangalore.
Note: Please carry...
foundit.in -
The Indian Garage Co.-Bangalore
Commercial & Procurement Audit
• Internal Financial Controls (IFC)
• Inventory & Warehouse Controls
• Financial Planning & Analysis
• Business Analytics & Profitability Management
• Risk Assessment & Fraud Prevention
• ERP Systems (SAP, Oracle...
HCLTech-Bangalore
Income Verification
✔ Risk Analysis
✔ Property Valuation Review
✔ Reviewing Loan-to-Value Ratio(LVR)
✔ Approval or Declination of Loans
✔ Fraud Detection
Skills & Qualifications:
✔ Knowledge of Responsible Lending Obligations
✔ Understanding...
Biocon Biologics-Bangalore
Role Overview:
Support the Global Risk & Compliance team in conducting internal investigations related to ethics violations, fraud, and regulatory non-compliance.
Key Responsibilities:
• Assist in reviewing documents, emails, and data...
Infosys BPM-Bangalore
Job Description
Greetings from Infosys BPM Ltd.,
We are hiring for Walkin Drive for Fraud Analyst, Risk & Operations & Transaction Monitoring Domain for Bangalore. Please walk-in for the interview on 9th July 2026 in Bangalore.
Note: Please carry...
foundit.in -
ABB-Bangalore
to:
Financial Planning & Analysis Manager
You will be mainly accountable for:
• Collaborate with the other financial professionals in Divisions / Hubs / Countries / functions to understand on-going accounting practices and adhere to audit compliance...
careers.abb -
Amazon Filters-Bangalore
brand names in the world and we distribute millions of products each year to our loyal customers. The Financial Fraud team designs risk models and operational processes that minimize risk and maximize trust in Amazon.com. We are looking for a Business...
foundit.in -
Avasant-Bangalore
and insight articles to offer advice to industry stakeholders We are ranked as a Top 5 analyst firm globally by the Institute of Industry Analyst Relations IIAR To know more about us and to see our portfolio of published research please visit...
mncjobsindia.com -
HCLTech-Bangalore
Income Verification
✔ Risk Analysis
✔ Property Valuation Review
✔ Reviewing Loan-to-Value Ratio(LVR)
✔ Approval or Declination of Loans
✔ Fraud Detection
Skills & Qualifications:
✔ Knowledge of Responsible Lending Obligations
✔ Understanding...
Crescendo Global-Bangalore
and statistical analysis skills.
Strong understanding of agricultural, parametric, and health insurance domains.
What is in it for you -
Opportunity to lead innovative pricing models in emerging insurance segments.
Exposure to parametric, agricultural...
Crescendo Global-Bangalore
modeling and statistical analysis skills.
5. Strong understanding of agricultural, parametric, and health insurance domains.
What is in it for you -
1. Opportunity to lead innovative pricing models in emerging insurance segments.
2. Exposure to parametric...
HCLTech-Bangalore
Verification
✔ Risk Analysis
✔ Property Valuation Review
✔ Reviewing Loan-to-Value Ratio(LVR)
✔ Approval or Declination of Loans
✔ Fraud Detection
Skills & Qualifications: ✔ Knowledge of Responsible Lending Obligations
✔ Understanding of APRA and ASIC...
Genpact-Bangalore
average and daily balance trends, NSFs and overdrafts, existing loan and merchant cash advance obligations, debt
stacking patterns, and observed debt service.
Partner with the Fraud team on elevated-risk indicators, including third-party fraud scores...
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