Fraud Analyst Jobs in Bangalore

Bengaluru / Bangalore, India

The Senior Civil Site Engineer in Execution is responsible for overseeing and managing all on-site aspects of civil engineering projects, ensuring that construction activities are executed in compliance... Not Mentioned

from: Monsterindia.com - 9 days ago

Bengaluru / Bangalore, India

is to review potential fraud alert to protect our customers from fraud while also protecting the bank s assets. The fraud analyst would require documenting the research conducted to support the decision taken Not Mentioned

from: Monsterindia.com - More than 30 days ago

Bengaluru / Bangalore

and financial reporting fraud. Job Title: AML/KYC Analyst and Associate Company: PwC India Location: Bangalore Job Type: Full-time and contract for 1 year Summary: We are seeking a highly skilled AML/KYC Analyst Not Mentioned

from: Monsterindia.com - Yesterday

Bengaluru / Bangalore, India

, Dragonfly, Jump, ParaFi, among others. Juno is looking for a Risk Analyst to help mitigate frauds to occur on our platform. Mitigating fraud is extremely crucial to ensure that the holistic customer Not Mentioned

from: Monsterindia.com - 15 days ago

Bengaluru / Bangalore, India

of investigators. Provided investigation support to international operations when required. Assist the Head of Fraud Investigation in conducting oversight of first line investigation/analyst functions to ensure Not Mentioned

from: Monsterindia.com - 9 days ago