Latest Fraud Risk Management jobs in Bangalore

48 Fraud Risk Management Jobs in Bangalore

Workforce Management Analyst Target - Bengaluru, Karnataka, India for our service centers. FRS Product Design manages and grows loyalty, frequency and other marketing programs for all Payment Cards (RedCard, Gift Card). Our Bank Program and included credit risk and compliance 9 days ago
Senior Consultant - Finacle Consulting Infosys - Bengaluru, Karnataka, India , Cards, Trade Finance, Wealth management, Treasury, Corporate Finance, CRM & Loyalty, Channels, Treasury, Credit Risk and AML & Fraud analytics, Risk & Regulatory compliance (any one or more). Exposure 4 days ago
Senior Business Analyst GSC’s Bengaluru, Karnataka, India management covering retail and wholesale credit, market trading and treasury, operations, security and fraud risk, climate, risk models and risk strategy together with financial crime and compliance 7 days ago
Financial Controller Elior India - Bengaluru, Karnataka, India & Compliance requirement on submission of financials reports, internal control and Fraud & Risk Analysis Responsible for Direct and Indirect Tax Planning, filling of returns and representation before various 10 days ago
Forum: Start a Discussion Join
Analyst - Risk Management Razorpay - Bengaluru, Karnataka, India Dear All, Razorpay Bengaluru is hiring an Analyst - Risk Management Roles and Responsibilities Monitor transactions/ merchants to identify risk/fraud and take necessary action immediately. Handle 28 days ago
Finance Controller - FinTech (6-13 yrs) KPB Consultants - Bangalore Management: - Identify, assess, and mitigate financial risks to safeguard company assets and investments. - Develop and implement internal controls and procedures to maintain financial integrity and prevent 22 days ago
Group Manager - Internal Audit Navi - Bengaluru, Karnataka, India and investigations, preferably internal auditing, risk management or fraud prevention (with min 4 years in management role). Other Knowledge, Skills and Abilities: Effective communication skills, can do attitude, can More than 30 days ago
Head - Finance - FinTech (6-13 yrs) KPB Consultants - Bangalore needs. - Implement strategies to optimize cash flow efficiency and mitigate financial risks. - Oversee accounts payable and receivable processes to ensure timely payments and collections. Risk Management 22 days ago
Senior Data Scientist - Risk Management Data - FinTech (2-5 yrs) Stellehire Recruitment Services - Bangalore Job Description: - Develop customer level risk prediction models & underwriting policies (credit and fraud), propensity models leveraging credit bureau, application level and alternate data 27 days ago
Finance Controller 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 More than 30 days ago

Top locations