Latest Risk Fraud jobs in Bangalore - JobisJob India Mobile

90 Risk Fraud Jobs in Bangalore

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... 7 days ago
Financial Services Analytics - Senior Associate PwC Acceleration Centers - Bengaluru, Karnataka, India for supporting the analytics team in regulatory compliance, risk management, anti-money laundering (AML), and fraud analytics within the financial services industry. The role requires a strong understanding 10 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 More than 30 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 13 days ago
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Inviting applications for Behavioral (AML / Fraud) Risk Modeling Role Genpact - Bengaluru, Karnataka, India You will be working with the Model Risk Management team specifically on Behavioural Analytics models, with responsibilities ranging from model development and independent model validation function of a... 26 days ago
Operations Associate, Financial Crimes (AML Investigations) Stripe - Bengaluru, Karnataka, India . Strong English written and verbal capabilities; 3+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields; Strong research 21 days ago
Associate Solution Architect/ Solution Architect (Bid Management) Mobileum - Bengaluru, Karnataka, India of the following areas Excellent understanding of telecom revenue assurance and fraud domain along with GSMA and TM forum standards, Understanding of Revenue Assurance, Business intelligence , Risk management 7 days ago
Inviting Applications for Credit Risk Model Validation Role - 12 PM to 9 PM Shift Genpact - Bengaluru, Karnataka, India validation of credit risk and regulatory models, including but not limited to – PD, LGD, EAD, Stress Testing, CECL, Credit Scorecards, AML and counter fraud models etc. Conduct first time (baseline), change 26 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
Manager - Risk Analytics Cashfree Payments - Bengaluru, Karnataka, India of predictive models and algorithms to identify and mitigate risks, including fraud, credit, and operational risks Provide strategic insights and actionable recommendations based on the analysis of large volumes 16 days ago

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