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290

Fraud Jobs in Bengaluru Bangalore

Fraud Manager

Permanent Job

Bengaluru / Bangalore ,

India

Fresher

AML transaction monitoring Payments Fraud Prevention industry best practices chargeback management Regulatory Requirements Financial Services

4 days ago

Manager - Fraud Prevention

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Vigilance Coverage informant network Data Analysis Root Cause Analysis Supply Chain Vigilance Management Ethics Analytics code of conduct Diagnostic process-strengthening initiatives procurement Surveillance Company directives investigative tactics fraud cases Vigilance awareness Vigilance programs

2 days ago

Associate Manager II - Fraud Risk & Strategy (AML)

Permanent Job

Bengaluru / Bangalore ,

India

2-3 years

PMLA investigative skills Risk Assessment Kyc Transaction Monitoring Regulatory Compliance customer due diligence Aml

4 days ago

Card Payments and Fraud Strategic Analytics Associate

Permanent Job

Bengaluru / Bangalore

3-5 years

risk analytic techniques Powerpoint Sql Excel SAS

6 days ago

RCU Debit Card Fraud Investigation Team Member-HO & SUPPORT-Internal Control

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

Kraman Mis BCIF Finacle Ms Office

3 days ago

Team Lead Fraud and Security Operations

Permanent Job

Bengaluru / Bangalore ,

India

3-5 years

Decision Making Trust & Safety Google Docs homeland security psychological resilience business resilience International Relations Crisis Management Travel Industry Human Rights Physical Security politics Health & Safety criminology Communication Skills google sheets Excel Google Slides

10 days ago

Senior Data Science (with Data Engineering and Credit Risk or Fraud Risk analytics)

Permanent Job

Bengaluru / Bangalore ,

India

0-5 years

Marketing Analytics e-commerce Ppt Risk Analytics Microstrategy Machine Learning Power Bi Big Data Tableau Sql Data Science Python

8 days ago

Staff Machine Learning Scientist (8+ years, Risk, Fraud, Python)

Permanent Job

Bengaluru / Bangalore ,

India

0-7 years

r Data Analytics C# Naive Bayes Hive Tensorflow hadoop Natural Language Processing Decision Trees perl Mapreduce Knime Machine Learning C++ Logistic Regression sas Java python matlab Svm Neural Networks Pig

13 days ago

Group Fraud Advisor - PPE

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Good communication skills (both written and oral) EQ Systems Ability to learn new tasks with minimal supervision Able to write reports /communicate with Senior Managers It Skills Ability to identify system/process improvements Ability to plan tasks and keep to timescales Self-organization Self-motivation

17 days ago

Business Analyst - Fraud Risk

Permanent Job

Bengaluru / Bangalore ,

Pune

5-10 years

300000 - 1600000 INR

Business Analyst Fraud Management

a month ago

RCU Debit Card Fraud Investigation Team Member-HO & SUPPORT-Internal Control

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

Communication Skills Team Management Mis Finacle Ms Office

25 days ago

Associate Fraud & Claims Operations Representative

Permanent Job

Bengaluru / Bangalore ,

India

6-8 years

customer service Customer Support call center environment investigative research Research

25 days ago

Associate Solution Architect/ Solution Architect (Bid Management)

Permanent Job

Bengaluru / Bangalore ,

India

1-5 years

GSMA software systems COTS hardware Fm multi-tasking Ra Presentation English RAFM TM forum telecom Fraud architecture communication Machine Learning Software Development Rpa

4 days ago

Anti-Money Laundering Manager

Permanent Job

Bengaluru / Bangalore ,

India

Fresher

AML transaction monitoring Payments Fraud Prevention industry best practices chargeback management Regulatory Requirements Financial Services

4 days ago

Data Scientist 4

Permanent Job

Bengaluru / Bangalore ,

India

4-6 years

Marketing compliance software suite financial crime risk management Regulatory Compliance Profitability Fraud anti-money laundering enterprise fraud Operational Risk

3 days ago

Manager - Internal Audit

Permanent Job

Bengaluru / Bangalore ,

India

2-5 years

risk management regulatory guidelines Internal Auditing Fraud Prevention project management

6 days ago

SIT IT 2

Permanent Job

Bengaluru / Bangalore ,

India

Fresher

generations ABB software/platforms Soft Skills career portal Methodologies recruitment fraud caution notice gender subject Degree Tools job location industry/sector proficiency inclusion LGBTQ+ diversity abilities licenses language skill(s) ethnicity country-specific VISA/work permit

4 days ago

Buyer

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

Career Portal Compliance Scalable Delivery Schedule Safety Stock Quality Standards Relays Risk Management Order Management Recruitment Process Energy Manager Sustainability Manufacturing Operations Procurement Industrial Plants CO2 Emissions Industrial Circuit Breakers Low-voltage Systems Material Delivery Communication Skills Purchase Orders Energy Transition Logistics Supply Chain Management Microsoft Office Suite Fraud Caution Notice Motor Starting Applications Switches data centers

4 days ago

Lead Corporate Actions

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

industry best practice fraud concepts DRS Eligibility resource event planning Ipo tax reporting Attorneys quality policy Underwriter time management techniques Integrated Management System equity offerings Auditors Workflow Information Security Policy

a day ago

Manager, Risk Advisory

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

response Random Forests Banking markov chains Fraud Risk Management detection prevention Support Vector Machines consumer lending industry SAS Sql Factor Analysis Decision Trees Hadoop Neural Networks Clustering Python Linear Regression Principal Component Analysis Logistic Regression

3 days ago

Team Leader

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

fraud concepts Transfer Agent Securities Industry Time Management Communication Skills Team Leading Microsoft Office database administration

a day ago

Delivery Lead/ Delivery Manager- KYC+AML (8+years)

Permanent Job

Bengaluru / Bangalore ,

India

8-10 years

KYC Due Diligence AML Transaction Monitoring Reporting Skills Subject Matter Expert Fraud Monitoring Risk Assessment FCC operations Screening database

2 days ago

Associate - Projects

Permanent Job

Bengaluru / Bangalore ,

India

2-3 years

Fraud Detection Analytical Skills logistics Data Extraction Microsoft Excel Sql

5 days ago

Team Leader

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Transfer Agent Securities Industry fraud concepts database administration Microsoft Office

2 days ago

Lead Corporate Actions

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

Ipo Auditors AST Relationship Teams tax reporting quality policy resource Integrated Management System time management techniques equity offerings Attorneys industry best practice Underwriter DRS Eligibility fraud concepts Workflow Microsoft Office Information Security Policy

2 days ago

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Fraud Jobs in Bengaluru Bangalore

Fraud Manager

Manager - Fraud Prevention

Associate Manager II - Fraud Risk & Strategy (AML)

Card Payments and Fraud Strategic Analytics Associate

RCU Debit Card Fraud Investigation Team Member-HO & SUPPORT-Internal Control

Team Lead Fraud and Security Operations

Senior Data Science (with Data Engineering and Credit Risk or Fraud Risk analytics)

Staff Machine Learning Scientist (8+ years, Risk, Fraud, Python)

Group Fraud Advisor - PPE

Business Analyst - Fraud Risk

RCU Debit Card Fraud Investigation Team Member-HO & SUPPORT-Internal Control

Associate Fraud & Claims Operations Representative

Associate Solution Architect/ Solution Architect (Bid Management)

Anti-Money Laundering Manager

Data Scientist 4

Manager - Internal Audit

SIT IT 2

Buyer

Lead Corporate Actions

Manager, Risk Advisory

Team Leader

Delivery Lead/ Delivery Manager- KYC+AML (8+years)

Associate - Projects

Team Leader

Lead Corporate Actions