Fraud Analyst Jobs in Bangalore
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Search Results - Fraud Analyst Jobs in Bangalore
ABB-Bangalore-careers.abb-
relevant documentation.
• Assisting with data gathering, data entry, and basic financial analysis to ensure the integrity and accuracy of financial statements.
Qualifications for the role :
• You are immersed in / engaged in / absorbed in / highly skilled...
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Amazon-Bangalore-amazon.jobs-
by fraud or abuse patterns and trends through data analysis and investigations
• - Identify patterns from investigations and data analysis to uncover areas of opportunity and highlight the same to managers
• - Provide data analysis, conduct complex...
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ABB-Bangalore-careers.abb-
and participating in internal control testing and preparing relevant documentation.
• Assisting with data gathering, data entry, and basic financial analysis to ensure the integrity and accuracy of financial statements.
Qualifications for the role (Mandatory...
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Bangalore-mcafee.com-
Role Overview:
As a Product Manager for Payments & Fraud at McAfee, you will play a key role in building secure, seamless, and scalable payment and risk mitigation solutions. You will work closely with engineering, design, data science, and global...
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ABB-Bangalore-careers.abb-
for:
• Collect market information, conduct financial modelling, and perform competitive analysis.
• Contribute to strategy definition and execution through the analysis and identification of new markets, segments, or solutions.
• Support in translating global...
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Bangalore-ajg.com-
documents, data and accounting entries. They collect information from organizations reporting systems, account balances, cash flow statements, income statements, balance sheets, tax returns and internal control systems and then review to ensure that no fraud...
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ABB-Bangalore-careers.abb-
and processing. Performing necessary activities (including vendor payments) within the accounts payable area to ensure accurate and timely reporting. Executing analysis and reports as assigned and taking appropriate action as necessary.
Compiling with and helping...
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Accenture-Bangalore-accenture.com-
of custody for evidence,
• conducting necessary computer forensics, for case like intellectual property theft, harassment, fraud, Policy violation cases and code of business ethics cases.
• undefined
• CIRT's assistance also extends to mail file reviews...
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ABB-Bangalore-careers.abb-
to:
Finance Team Lead - Accounts Payable
We are looking for an experienced and technically proficient The Accounts Payable Analyst will perform support activities within Accounts Payable and Credit in line with defined strategies, policies, and procedures...
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Amazon-Bangalore-amazon.jobs-
nature.
The incumbent manages a team of L2–L3 Investigation Specialists who conduct risk reviews on drivers and accounts to protect Amazon from fraud, abuse, and account takeover, and who take appropriate actions based on processes, tools, and high...
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Bangalore-symphonyai.com-
that resonate with our ideal customer profiles, industry analysts, and partners. You will play a critical role in developing positioning, messaging, and content that drives awareness and adoption, while enabling Sales, managing analyst and partner relations...
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Bangalore-capgemini.com-
knowledge of fraud prevention, insider misconduct, trade surveillance, insider trading, and anti-bribery and corruption.
• Demonstrated experience with first-line customer acceptance, risk identification, controls, escalation and issue ownership...
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SAP Fioneer-Bangalore-workable.com-
requirements.
• Engage with clients to gather requirements, conduct needs analysis, and provide advisory support for transformation initiatives.
• Configure payment processes including payment processing, routing, clearing, settlement, exception handling...
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Amazon-Bangalore-amazon.jobs-
dive transaction data and team investigative metrics to identify and mitigate program and operational risk
• Author or contribute to operational reports, including metric analysis and interpretation
• Earn trust with Compliance Managers and Senior...
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Accenture-Bangalore-accenture.com-
areas such as revenue recognition, contract accounting, compliance, fraud, operations, and outsourcing, and report findings to leadership and the Audit Committee. This role entails end-to-end audit execution including planning, fieldwork, workpaper...
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