Fraud Analyst Jobs in Gulbarga
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Search Results - Fraud Analyst Jobs in Gulbarga
Controvia AI-Gulbarga
AI.
Our platform identifies fraud, policy violations and financial leakages while dramatically reducing the effort involved in manual audits.
We have successfully deployed our solution with our first enterprise customer and have several large...
Tata Consultancy Services-Gulbarga
Layout, Bengaluru, Karnataka – 560022
/n Job Description for Analyst
/n Support Asset Protection operations by monitoring alarms, handling incident response activities, conducting fraud investigations, managing video evidence requests, and ensuring...
Rupeek-Gulbarga
validate with data.
• Identify fraud prone areas and deep dive on such data points.
Skill :
• Excellent knowledge on gold loan industry and business model
• Good experience on data management and analysis. Hands on experience on large databases on google...
Tata Electronics-Gulbarga
Internal Financial Controls (IFC) & Risk Management
/n /n Drive implementation and testing of IFC framework aligned to COSO principles
/n Identify control gaps, process inefficiencies, and fraud risks; recommend remediation strategies
/n Oversee periodic...
Applied Data Finance-Gulbarga
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...
slice-Gulbarga
inspections, and ensure timely closure of observations.
Develop and implement AML policies, SOPs, and governance frameworks.
Mentor and manage a high-performing AML team, driving capability building and operational excellence.
Leverage data analytics...
EXL-Gulbarga
to the leadership and key partners.
/n Handling team of analysts and guide them in their tasks.
/n Handle critical projects and contribute to acquisition policy formulation and risk management
/n /n Skillset: /n /n Minimum 5+ years' experience into Banking...
Albertsons Companies India-Gulbarga
and opportunities, and communicate findings and recommendations to management through presentations and reports.
/n Leverage artificial intelligence, automation, and data analytics in performing reviews.
/n Work with management on determining corrective...
Adprime-Gulbarga
fraud prevention, and viewability standards using verification tools (e.g., IAS, Double Verify, MOAT) to protect budgets and ad quality.
/n /n Requirements & Qualifications
/n /n Experience: 2 to 5+ years of hands-on experience managing programmatic...
Mobileum-Gulbarga
planning, execution, automation coverage, and defect management.
/n Perform risk assessments, root cause analysis, and ensure corrective/preventive actions are in place.
/n Establish and monitor quality KPIs, metrics, and reporting to senior leadership...
Firstsource-Gulbarga
of experience in Banking process for KYC, Transaction monitor, CDD, EDD, Fraud and AML
/n
/n
/n Main Purpose of the Job:
/n Manage, develop and coach team members to enable them to operate to their full potential through effective 1-1’s and coaching within...
UST-Gulbarga
domain solutioning: intake analysis, solution design, technical architecture, proposal writing, and executive presentations.
/n Lead unsolicited proposal development identifying domain led use cases: Identify market opportunities, develop compelling...
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