Fraud Analysis Jobs in Bengaluru Bangalore

Risk Operations Associate

Permanent Job

Bengaluru / Bangalore ,

India

Fresher

Payments e-commerce fintech fraud operations insurtech Fraud Analysis Fraud Investigations Technology Data Science

a month ago

Risk Operations Associate

Permanent Job

Bengaluru / Bangalore ,

India

Fresher

fraud operations insurtech Fraud Analysis Payments Fraud Investigations Technology e-commerce fintech Data Science

a month ago

Fraud Analyst

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Fraud Analysis Creativity Chargebacks Google fast-paced environment analytical Microsoft Office Suite Customer Support Problem-solving Investigation Data Analysis Flexibility project management computer-based tools

a month ago

Presales - Telecom FMS (Fraud Management System)

Permanent Job

Bengaluru / Bangalore ,

India

3-8 years

Fraud Management System Telephony fraud Fraud Prevention AI/ML Fraud Analysis Advanced Detection techniques Telecom Domain Data Analytics

4 months ago

Data Operations Specialist

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Data Analysis Fraud Analysis Fraud Prevention Fraud Investigations payment fraud Fraud Detection e-commerce insurance fraud queue Root Cause Analysis Predictive Analytics

5 months 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

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

Assistant Manager

Permanent Job

Bengaluru / Bangalore

5-7 years

Credit Risk model development lgd ead Counter Fraud CECL Credit Scorecards Data Analysis Analytics R Validation Pd Mining Sql SAS Aml Machine Learning Etl Statistical Modelling Python Stress Testing

2 days ago

Operations Associate, Financial Crimes (AML Investigations)

Permanent Job

Bengaluru / Bangalore ,

India

3-5 years

Fraud financial crimes Investigations Transaction Monitoring Risk Analysis

7 days ago

Complaints Management Analyst 2

Permanent Job

Bengaluru / Bangalore ,

India

2-5 years

Risk Identification Regulatory Compliance professional writing complaints management Fraud Investigations Consumer Experience Documentation Root Cause Analysis Customer Experience credit review Microsoft Office

11 days ago

Investigation Specialist, MENA Buyer Abuse Prevention

Permanent Job

Bengaluru / Bangalore ,

India

1-3 years

Payments quality service Fraud Prevention Data Analysis e-commerce customer service Product Development

11 days ago

Data Insights Analyst Manager, Trust and Safety Compute

Permanent Job

Bengaluru / Bangalore ,

India

1-7 years

machine learning methods Security quantitative mindset Business Strategy regulatory violations Problem Solving Modeling investigation protocol project management datasets Policy Fraud visualizations Business Strategies trust and safety insights experiment design R actions Messaging statistical analyses analytical tools Data Analytics Sql Cybersecurity Threat Analysis automation Metrics Analysis Python

16 days ago

Data Insights Analyst Manager, Trust and Safety Compute

Permanent Job

Bengaluru / Bangalore ,

India

1-7 years

16 days ago

Credit Risk - Associate - Bangalore

Permanent Job

Bengaluru / Bangalore ,

India

2-3 years

Internal Audit model validation trade surveillance Compliance Assurance test model development Self-identified issues / findings Process Governance & Controls fraud data analysis AML knowledge factors analysis / construct development and testing Statistical / Mathematical modeling Model Audit machine learning feature development and engineering Regulatory exams transaction monitoring system strategy design and delivery deployment graph theory / network science ensemble methods Natural Language Programming sanction screening traditional statistical analytics Quantitative Research Machine Learning Text Analytics Data Science Natural Language Processing Python Artificial Intelligence Py Spark

17 days ago

Sr. Cybersecurity Analyst - Anomaly Detection Platforms

Permanent Job

Bengaluru / Bangalore ,

India

3-8 years

data preprocessing risk management cybercrime investigations Security Operations Visualization fraud assessments Analysis feature engineering model optimization Digital Forensics Data Manipulation network security Tableau Sql Networks Python

16 days ago

AI Safety Protections Analyst, Trust & Safety

Permanent Job

Bengaluru / Bangalore ,

India

2-5 years

database languages Data Analysis project management ML techniques abuse and fraud disciplines Problem-solving Scripting Languages Programming Languages

22 days ago

Risk - Credit Risk Analytics - Senior Manager

Permanent Job

Bengaluru / Bangalore ,

India

12-18 years

market trends Statistical analytical natural language programming factors analysis graph theory trade surveillance construct development delivery deployment Problem-solving Financial Products model validation fraud data analysis Attention To Detail model development machine learning feature engineering Technical Skills transaction monitoring system ensemble methods model audit sanction screening strategy design financial services sector Quantitative Research Mathematical Modeling financial crime analytics Aml Text Analytics Artificial Intelligence Data Science network science Machine Learning python Natural Language Processing Py Spark

24 days ago

Credit Risk -Manager - Bangalore

Permanent Job

Bengaluru / Bangalore ,

India

7-9 years

Fraud/AML risk management model validation trade surveillance delivery deployment AML/ Financial Crime analytics model development fraud data analysis Credit Risk factors analysis / construct development and testing Statistical / Mathematical modeling Model Audit machine learning feature development and engineering transaction monitoring system graph theory / network science ensemble methods Natural Language Programming sanction screening strategy design Quantitative Research Machine Learning Text Analytics Data Science Natural Language Processing Python Artificial Intelligence Py Spark

24 days ago

Assistant Manager

Permanent Job

Bengaluru / Bangalore

5-7 years

mining techniques Analytics counter fraud models lgd ead regulatory and non-regulatory credit risk modelling CECL Credit Scorecards R Pd Statistical Techniques Data Analysis Sql SAS Aml Machine Learning Etl Python Stress Testing

26 days ago

Fraud Operations Analyst

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

Data Analysis risk management data analysis tools Regulatory Compliance Analytical Skills Interpersonal Skills Fraud Management Time Management Skills Client Management castle Communication Skills Ms Office Excel Sql

a month ago

Fraud Specialist

Permanent Job

Bengaluru / Bangalore ,

India

2-4 years

Data Analysis project management Fraud Detection Customer Support

a month ago

Manager Litigation & Claims

Permanent Job

Bengaluru / Bangalore ,

India

7-9 years

Drafting Fraud Claims Compliance Legal Notices Mis Regulatory Compliance Data Analysis Consumer Court Cases Insurance Ombudsman Cases Vetting Excel

a month ago

Data Insights Analyst Manager, Trust and Safety Compute

Permanent Job

Bengaluru / Bangalore ,

India

1-7 years

a month ago

AI Safety Protections Analyst, Trust & Safety

Permanent Job

Bengaluru / Bangalore ,

India

2-5 years

Data Analysis database languages abuse and fraud disciplines problem-solving skills project management ML techniques Programming Languages Scripting Languages

30 days ago

AI Safety Protections Analyst, Trust & Safety

Permanent Job

Bengaluru / Bangalore ,

India

2-5 years

Data Analysis database languages abuse and fraud disciplines problem-solving skills project management ML techniques Programming Languages Scripting Languages

30 days ago

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Fraud Analysis Jobs in Bengaluru Bangalore

Risk Operations Associate

Risk Operations Associate

Fraud Analyst

Presales - Telecom FMS (Fraud Management System)

Data Operations Specialist

Manager, Risk Advisory

Manager - Fraud Prevention

Assistant Manager

Operations Associate, Financial Crimes (AML Investigations)

Complaints Management Analyst 2

Investigation Specialist, MENA Buyer Abuse Prevention

Data Insights Analyst Manager, Trust and Safety Compute

Data Insights Analyst Manager, Trust and Safety Compute

Credit Risk - Associate - Bangalore

Sr. Cybersecurity Analyst - Anomaly Detection Platforms

AI Safety Protections Analyst, Trust & Safety

Risk - Credit Risk Analytics - Senior Manager

Credit Risk -Manager - Bangalore

Assistant Manager

Fraud Operations Analyst

Fraud Specialist

Manager Litigation & Claims

Data Insights Analyst Manager, Trust and Safety Compute

AI Safety Protections Analyst, Trust & Safety

AI Safety Protections Analyst, Trust & Safety