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290
Fraud Jobs in Bengaluru Bangalore
Machine Learning Engineer - GSHD - BLR
Getinz
Permanent Job
Bengaluru / Bangalore
,
India
3-8 years
Fraud Detection
e-payments
e-commerce
Machine Learning
python
C++
data structures
mysql
Nosql
5 months ago
Assistant Manager - Internal Audit
Groww
Permanent Job
Bengaluru / Bangalore
,
India
4-6 years
Internal Audit
Investigative Audits
Compliance
Accounting
Financial Statements
Ethical Standards
Risk Management
Internal Control Procedures
Audit Reports
Operational Processes
Regulatory Compliance
Fraud Detection
5 months ago
Vice President of Engineering
Mobileum
Permanent Job
Bengaluru / Bangalore
,
India
0-20 years
Performance/Benchmarking
Revenue Assurance
Fraud Management
3G/4G/5G network signalling
Analytics/Bigdata
Perl/Python
release management processes
Agile Development
Automation
4 months ago
Credit Analyst, CCIB
Standard Chartered India
Permanent Job
Bengaluru / Bangalore
,
India
1-3 years
rating methodologies
Analytical Skill
peer analysis
environment risk
economic conditions
Financial Statements
Models
fraud risk analysis
Credit Analysis
Sustainability
Credit Underwriting
reputational risk
Risk
financial performance
Industry Research
Verbal Communication
credit support
GAAP Accounting
covenant compliance
Written Communication
industry trends
financial ratios
Templates
Microsoft Office
5 months ago
Credit Analyst, CCIB
Standard Chartered India
Permanent Job
Bengaluru / Bangalore
,
India
1-3 years
Accounting Fundamentals
Rating Methodologies
Financial Analysis
Financial Statements
Industry Research
Reuters
Analytical Skill
Covenant Compliance
Verbal Communication
Fraud Risk Analysis
Banking Products
Risk & Credit Underwriting
reputational risk
Bloomberg
Peer Analysis
GAAP Accounting
Risk Analysis
Credit Analysis
Written Communication
Credit Risk
Credit Administration
Sustainability & Environment Risk
Microsoft Office
5 months ago
Credit Analyst, CCIB
Standard Chartered India
Permanent Job
Bengaluru / Bangalore
,
India
1-3 years
Accounting Fundamentals
Financial Statements
Industry Research
Reuters
Analytical Skill
Covenant Compliance
Verbal Communication
Banking Products
Risk & Credit Underwriting
reputational risk
Bloomberg
Peer Analysis
GAAP Accounting
Risk Analysis
Environment Risk
Credit Analysis
Credit Risk
Sustainability
Rating Methodologies
Financial Analysis
Fraud Risk Analysis
Written Communication
Credit Administration
Microsoft Office
5 months ago
Credit Analyst, CCIB
Standard Chartered India
Permanent Job
Bengaluru / Bangalore
,
India
1-3 years
Accounting Fundamentals
Financial Statements
Industry Research
Reuters
Analytical Skill
Covenant Compliance
Verbal Communication
Banking Products
Risk & Credit Underwriting
reputational risk
Bloomberg
Peer Analysis
GAAP Accounting
Risk Analysis
Environment Risk
Credit Analysis
Credit Risk
Sustainability
Rating Methodologies
Financial Analysis
Fraud Risk Analysis
Written Communication
Credit Administration
Microsoft Office
5 months ago
Women coming back to work - Fashion e-Commerce
Prometheus Consulting Services.
Permanent Job
Bengaluru / Bangalore
,
India
0-2 years
fraud prevention agent
market place retail operations
brand marketing
Design
Category Management
program management
Business Finance
brand accelerator
Sourcing
5 months ago
Complaints Management Analyst 2
Bread Financial
Permanent Job
Bengaluru / Bangalore
,
India
2-5 years
Risk Identification
professional writing
Root Cause Analysis
credit review
Documentation
Fraud Investigations
Investigation
Regulatory Compliance
complaints management
Microsoft Office
Research
5 months ago
Professional Services
Customerxps Software
Permanent Job
Bengaluru / Bangalore
,
Mumbai
,
India
10-12 years
Trend Analysis
Innovation
Fraud Prevention
enterprise fraud risk management
Management Reporting
Interpersonal Skills
decision-making skills
Verbal Communication
Fraud Investigations
Analytical Skills
conflict resolution skills
Flexibility
Critical Thinking
fraud risk management
Leadership Skills
Written Communication
statistical skills
team-building skills
Negotiation Skills
Fraud Detection
Organizational Skills
problem-solving skills
Creativity
3 months ago
Asset & Wealth Management - PWM - Vice President - Bengaluru
Goldman Sachs
Permanent Job
Bengaluru / Bangalore
,
India
0-2 years
options
risk management
account maintenance
Liquidity Management
Stocks
Trade Execution
Documentation
asset transfer
fraud risk
Banking
Fixed Income
relationship management
Wealth Management
DEBT
cost basis
Financial Planning
Investment Management
Client Service
account funding
internal metrics
5 months ago
Food & Beverage - Cost Controller
Marriott
Permanent Job
Bengaluru / Bangalore
,
India
0-2 years
customer service
employee attendance
financial resources
write off procedures
discrepancy resolution
accounting and budgeting policies
progressive discipline procedures
return check procedures
collections calls
Interpersonal Skills
computer systems
Taxes
Organizational Skills
Communication Skills
account balancing
Reporting
Laws
honesty/integrity
problem solving methodology
consolidated deposit procedures
Safety And Security
ledger reconciliation
Standards
regulations
sound financial/business decision making
Gross Revenue Report
Fraud
employee satisfaction
3 months ago
Customers Support Executive
Skylar Consultancy
Permanent Job
Bengaluru / Bangalore
,
India
18-20 years
Voice Process
Bpo
Telesales
Customer Support
fraud investigation
social media
5 months ago
Senior Analyst - Data Science
LatentView Analytics
Permanent Job
Bengaluru / Bangalore
,
India
3-5 years
cross sell
Fraud
customer lifetime value
GenAI
top-up models
Churn
Advanced ML
propensity models
segmentation models
topic modeling
GBM
Sql
Machine Learning
Random Forest
Python
Nlp
5 months ago
Senior Internal Auditor
Thomson Reuters
Permanent Job
Bengaluru / Bangalore
,
India
6-8 years
Internal Audit
risk management
Learning Management
Stake holder management
Presentation Skills
analytics tools
communication
Microsoft Office Applications
Fraud Investigations
Information Security
automation
5 months ago
Customers Support Executive
Skylar Consultancy
Permanent Job
Bengaluru / Bangalore
,
India
1-3 years
International
Social Media
Graduates
Domestic
Voice Process
Policy Advisor
Undergraduates
Gaming process
Hindi
Telesales
Customer Support
English
Fraud investigation
5 months ago
Customers Support Executive
Skylar Consultancy
Permanent Job
Bengaluru / Bangalore
,
India
18-20 years
Customer Support Executive
Telesales
fraud investigation
Bpo
gaming process
policy advisor
social media
5 months ago
Principal Data Scientist
Syncron
Permanent Job
Bengaluru / Bangalore
,
India
0-2 years
Ai
Fast API
Llm
VSCode
Stochastic optimisation models
Fraud Detection
Ml
Github
Machine Learning
Pycharm
data discovery
Pytest
Emr
Sql
Angular
Data Science
Git
Nlp
Docker
Spark
Python
Kubernetes
AWS
5 months ago
RCU Manager
Miracles Unlimited
Permanent Job
Bengaluru / Bangalore
,
India
0-2 years
Fraud Control
Fraud Investigations
Fraud Trends
Banking Transactions
Fraud Surveillance
Data
Business Processes
Compliance
customer centricity
Innovation
Process Compliance
anti-fraud
Integrity
Risk Control
Managerial Leadership
Mis
Corrective Measures
Investigations
5 months ago
Machine Learning Engineer (MLE) - Senior/Associate Lead
HNM Solutions
Permanent Job
Hyderabad / Secunderabad, Telangana
,
Bengaluru / Bangalore
5-12 years
100000 - 2000000 INR
Machine Learning Engineer (MLE) - Senior/Associate Lead
MLE + GCP/AWS + NLP+DL/GenAI (GCP preferred)
Understanding of financial products like loans
risk monitoring
fraud detection. anomaly detection
BigQuery
Python
Sql
4 months ago
Channel Sales Manager
Bureau
Permanent Job
Bengaluru / Bangalore
,
India
5-8 years
channel sales management
analytical
Security market
Interpersonal Skills
Problem-solving
risk/compliance
B2B SaaS sector
Negotiation
business growth
Fraud
Sales Targets
communication
Identity
5 months ago
Senior Financial Operations
Bright Money
Permanent Job
Bengaluru / Bangalore
,
India
3-5 years
risk management
deadline driven production environment
advances excel
analytical
Listening
Reconciliation
Verbal
drive scalability
Problem-solving
fraud operations
Fast Paced
Compliance
payment technology systems
Payment Processing
Customer Satisfaction
Written Communication
payment issues
4 months ago
GS Software Engineer
BT Group
Permanent Job
Bengaluru / Bangalore
,
India
0-4 years
Financial and fraud reporting
Go
Billing systems migration
VAT Compliance
GDPR requirements
Bill Formatting
Java
BigQuery
Hadoop
Dataproc
Sql
Plsql
Spark
DataFlow
Python
4 months ago
Assistant Manager - Chargeback (Issuance & Acquiring)
TerraPay
Permanent Job
Bengaluru / Bangalore
,
India
3-5 years
Chargeback
risk management
Data Analysis
project management
Payment Processing
Fraud Prevention
Transaction Monitoring
Communication Skills
5 months ago
Product Marketing Manager
Reuters News Agency
Permanent Job
Bengaluru / Bangalore
,
India
3-5 years
Marketing
Product Marketing
Commercial
risk and fraud
Competitive
Strategic
Client Relationships
portfolio value propositions
technological
Client Engagement
Financial Services
5 months ago
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