Fraud Analyst Jobs in Bangalore
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Search Results - Fraud Analyst Jobs in Bangalore
Client of Alp Consulting Ltd-Bangalore
Fraud Analytics
Fraud Analyst- 4-6 yrs
Manager/Senior Manager- 7-13 yrs
Location- Gurugram/Bangalore/Hyderabad/Chennai (Hybrid)
Roles and Responsibilities:
• Utilize data analytics tools and methodologies to conduct in-depth assessments...
CareerXperts Consulting-Bangalore
A leading global firm is looking for a Senior Associate to join its Construction Advisory & Forensics team. This role focuses on conducting financial analysis, audits, and risk assessments for large-scale real estate and infrastructure projects...
Vervent-Bangalore
Summary:
The Fraud Specialist will monitor a wide variety of reports to mitigate risk/fraud and take actions on accounts; take incoming calls for lost/stolen/NRI/fraudulent applications and accounts; process other duties as required within...
Zyoin-Bangalore
Job Description :Key Responsibilities :- Research, design, and develop novel algorithms for automated detection in areas such as fraud, anomalies, security threats, and other relevant domains.- Conduct in-depth data analysis and feature engineering...
CareerXperts Consulting-Bangalore
A leading global firm is looking for a Senior Associate to join its Construction Advisory & Forensics team. This role focuses on conducting financial analysis, audits, and risk assessments for large-scale real estate and infrastructure projects...
KSmart Staffing Solutions-Bangalore
Job briefWe are seeking a Fraud Detection Analyst for the location Bangalore Hyderabad Chennai Pune NoidaResponsibilities Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious...
mncjobsindia.com -
Razorpay-Bangalore
Roles and Responsibilities
Monitor transactions/ merchants to identify risk/fraud and take necessary action immediately.
Handle transaction queries in case of discrepancies where disputes arise from the customer.
Work closely with the partner banks...
Firstsource-Bangalore
To know more about Firstsource please visit our website www.firstsource.com
Job location : Bangalore
Position :Fraud Technical Specialist
Division : BPO
Experience : Preferred min 2-4 years of experience in data analysis, data extraction, data...
Toast Inc-Bangalore
monitoring The Fraud Analyst is responsible for reviewing customer accounts with identified suspicious or unusual activity and determining if escalation or reporting is necessary They will be the front line in defending against fraud and will be expected...
mncjobsindia.com -
Razorpay-Bangalore
Roles and Responsibilities
1. Monitor transactions/ merchants to identify risk/fraud and take necessary action immediately.
2. Handle transaction queries in case of discrepancies where disputes arise from the customer.
3. Work closely...
Serving Skill-Bangalore
Job Description :Roles & Responsibilities :- Work closely with a team of x-functional payment compliance stakeholders to keep the platform safe by anticipating and detecting new fraud trends and ensuring regulatory compliance- Define KPIs, Set...
Treasury Cube-Bangalore
smarter financial operations like cash flow forecasting, reconciliation, fraud detection, and more. We are now expanding our AI team to bring in passionate developers who can help us embed intelligence deeper into our solutions.
Role Description...
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...
Visa-Bangalore
Merchant)
What the Analyst Fraud Risk, Consulting & Analytics does at Visa:
The VCA Risk Advisory Practice team is responsible for delivering Risk advisory services to Visas clients (Issuers, Acquirers and Merchants) across Credit Risk and Fraud Risk...
foundit.in -
CIGNA HEALTH SOLUTIONS INDIA PRIVATE LIMITED-Bangalore
of fraud analysis or audit preferred.- Any prior experience in Agile methodologies preferred.- Any prior experience in the use of Salesforce, Health Cloud and/or Jira tools preferred.- Flexibility to work with global teams and varying time zones effectively...
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