Fraud Analyst Jobs in Bangalore
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Search Results - Fraud Analyst Jobs in Bangalore
JP Morgan Chase & Co.-Bangalore
to develop and prioritize initiatives and resources to maximize existing capabilities.
• Escalating identified risks which may result in unacceptable fraud controls and losses
• Providing support, including analysis, to various Strategic Fraud initiatives...
foundit.in -
Razorpay-Bangalore
Dear All,
We are hiring for a Senior Analyst - Risk Management ( Chargeback Specialist )
Roles and Responsibilities
• Monitor transactions/ merchants to identify risk/fraud and take necessary action immediately.
• Handle transaction queries...
Razorpay-Bangalore
Dear All, We are hiring for a Senior Analyst - Risk Management ( Chargeback Specialist ) Roles and Responsibilities Monitor transactions/ merchants to identify risk/fraud and take necessary action immediately. Handle transaction queries in case...
Mindtickle-Bangalore
Current: Keep abreast of industry trends, best practices in digital marketing analytics, and fraud prevention to apply the latest strategies and techniques.
We’d love to hear from you, if you:
• Have 6-9 years Experience in marketing analytics...
Mindtickle-Bangalore
abreast of industry trends, best practices in digital marketing analytics, and fraud prevention to apply the latest strategies and techniques.We’d love to hear from you, if you:Have 6-9 years Experience in marketing analytics with a proven track record...
Razorpay-Bangalore
and Experience:
• 5+ years of experience in risk analytics, BI, fraud detection, or related fields, ideally in payments, banking, or fintech.
• Proven expertise in data analysis, dashboard development, and early fraud detection.
• Technical Skills:
• Advanced...
Plivo-Bangalore
is to ensure business continuity while keeping costs & margins in-check. Apart from establishing process and governance structures to ensure the traffic is compliant and audited for fraud/phishing, this team also partners with product managers to run controlled...
Talent500-Bangalore
About the Role Position Title: Financial Crimes Data Management Analyst Corporate Title: Analyst Reporting to: Compliance Data Officer (CDO) for the Americas Location: Bangalore Job Profile: Purpose of Role: This position supports the management...
Wayfair-Bangalore
and optimizing customer behaviors related to Financing, Loyalty, Payments, and Fraud products (collectively called Fintech & Loyalty).At their core, the Fintech & Loyalty Analytics team at Wayfair are strong in quantitative analysis, enjoy coding but also want...
Infosys-Bangalore
Responsibilities This is a Techno functional role and responsibilities would be
• Doing requirement Analysis
• Determine customization needs
• Identify high level processes/system changes
• Prepare Business Requirements Documentation and Functional...
Mobileum-Bangalore
frauds with the help of FM tool and out of the box fraud detection techniques/analysis, - Hands-on experience in identifying various telecom risks and revenue leakages with the help of RA tool and out of the box KPI validations /analysis, - Design...
Talent500-Bangalore
About the Role
Position Title: Financial Crimes Data Management Analyst
Corporate Title: Analyst
Reporting to: Compliance Data Officer (CDO) for the Americas
Location: Bangalore
Job Profile:
Purpose of Role:
This position supports...
BDO RISE Private Limited | Senior Associates - Monitorships, Investigations & Litigation | bangalore
BDO RISE Private Limited-Bangalore
visualizationsIdentifies and assesses trends, patterns, and anomalies in data and documentsIdentifies and assesses accounting issues and/or indicia of fraud based on review and analysis of financial statements, general ledger detail/reports, journal entries of books...
Wayfair-Bangalore
and optimizing customer behaviors related to Financing, Loyalty, Payments, and Fraud products (collectively called Fintech & Loyalty).
At their core, the Fintech & Loyalty Analytics team at Wayfair are strong in quantitative analysis, enjoy coding but also want...
Talent500-Bangalore
Fraud detection, Know-Your-Customer standards, and electronic communications surveillance.Maintain monthly evidence regarding review of any new failures of data quality business rules.Support the DQ Monitoring Lead in the daily monitoring, analysis...
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