114 Risk Fraud Jobs in Bangalore - page 2
-
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 26 days ago
-
Assistant Manager - Chargeback (Issuance & Acquiring) TerraPay - Bengaluru, KA trends, root causes, and patterns to identify areas for process improvement, risk mitigation, and fraud prevention. Collaborate with internal stakeholders, including fraud prevention, customer service 4 days ago
-
Senior Compliance Manager PhonePe - Bengaluru, Karnataka, India and its guiding regulations, fraud control environment, risk categorization methodologies and is able to create, monitor and evaluate policies and procedures. Excellent knowledge of reporting procedures 26 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 More than 30 days ago
-
Financial crime analyst - SPE/Bangalore 2coms - Bangalore North, India + years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields Experience reviewing user alert details, understanding mitigation 0 - 200000 5 days ago
-
Director of Customer Success SHIELD - Bengaluru, KA SHIELD is a device-first risk AI platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activities. SHIELD identifies the root of fraud with the global 12 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 14 days ago
-
AGM - FP&A 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
-
Operations Associate, Financial Crimes (AML Investigations) 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 More than 30 days ago
-
Risk Investigation/Fraud Analyst/Fraud Investigation Sal upto 7LPA The Job Factory - Bengaluru Looking for Immediate Joiners for Fraud investigation / SAR / Sal-4 to 7LPA. Notice - Immediate Joining . Package - 7lpa . Min 2 years experience . Shift - Rotational Shift . 3-7 Lacs PA INR 7 days ago
Top locations