Risk Fraud Jobs in Bangalore
Data Analyst - Risk
Cashfree Payments - Bengaluru, Karnataka, India
, Zomato, Cred, Club Factory, and ExxonMobil. Roles and Responsibilities:- - You will work with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, AML, identity
from: linkedin.com (+1 source) - 8 days ago
Senior Executive - Fraud Risk and Strategy (Investigation)
Navi - Bengaluru, Karnataka, India
Hindsight of a large database for all financial services products within the scope identified above (need basis) to identify fraudulent triggers, and drive to conclusion. Working towards Fraud recovery...
from: linkedin.com - 19 days ago
Senior Associate - Legal
Mumbai City, Bengaluru, Maharashtra, Karnataka, India
stack that brings together acquiring, issuance, processing, lending, core banking, fraud & risk, and many more capabilities as a single-vendor stack. 15M+ cards have been issued on our platform globally
from: jobleads.co.in - More than 30 days ago
Manager
Straive - Bengaluru, Karnataka, India
risks, incidents, and mitigation strategies for management review. Collaborate with cross-functional teams, including risk management, operations, and compliance, to enhance fraud prevention measures
from: linkedin.com - 3 days ago
Risk Management Specialist
Greenlight - Bengaluru, Karnataka, India
you will be doing: Perform detailed analysis of high-risk add funds, purchases, and money movement via real-time queues, resolving Fraud Alerts promptly to mitigate potential revenue losses and customer harm. Support
from: linkedin.com - 25 days ago
Right Advisors Private Limited - Bengaluru/Bangalore
on submission of financials reports, internal control and Fraud & Risk AnalysisPreparing annual budgets, quarterly forecasts, strategic plans and review with CFO & CEO to set the future business goalsOverseeing 25.00 LPA To 30.00 LPA INR
from: jobitus.com - More than 30 days ago
Risk Analyst
PhonePe - Bengaluru, Karnataka, India
Roles and Responsibilities:- You will work with data to understand patterns and anti-patterns to determine risk activity ranging from fraud, AML, identity theft, KYC and non-compliant activity
from: linkedin.com - 11 days ago
Associate Manager II - Collateral Risk
Navi - Bengaluru, Karnataka, India
types, builder category and identify collateral with high risks or in negative areas. 5. Develop checks and process to control Fraud, build database and use market intelligence to identity any early
from: linkedin.com (+1 source) - 8 days ago
Director - Finance and Accounts
Mumbai City, Bengaluru, Maharashtra, Karnataka, India
omni stack for banks is the industry’s first modern, cloud-native, and fully API-enabled stack that brings together acquiring, issuance, processing, lending, core banking, fraud & risk, and many more
from: jobleads.co.in - More than 30 days ago
Credit Manager
HDFC Credila Financial Services Limited - Bengaluru, Karnataka, India
to be imparted for both internal teams as well as business associates on a regular basis. Work along with business teams to ensure timely delivery and controlled quality 3) Fraud Risk : Risk analysis Analyzing
from: linkedin.com - 11 days ago
Get email alerts for: Risk Fraud Jobs in Bangalore
Sponsored Ads by Indeed
