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276
Fraud Jobs in Bengaluru Bangalore
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
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
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
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
Senior Manager Internal Audit
Ola
Permanent Job
Bengaluru / Bangalore
,
India
6-8 years
Internal Audit
Compliance
Corporate Governance
Fraud Investigations
Risk Management
4 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
Customers Support Executive
Skylar Consultancy
Permanent Job
Bengaluru / Bangalore
,
India
18-20 years
Voice Process
Bpo
gaming process
Telesales
Customer Support
fraud investigation
social media
policy advisor
5 months ago
Wealth Management-Bengaluru-Associate-Quantitative Engineering
Goldman Sachs
Permanent Job
Bengaluru / Bangalore
,
India
3-5 years
Logical Thinking
Models
risk management
Capital Adequacy
data-driven business decision making
mathematics
Tools
stress scenarios
Analytics
Relational Databases
Quantitative
Fraud Detection
object-oriented languages
time-series analysis
statistical methods
Regression Analysis
Sql
programming
5 months ago
Software Engineering Specialist - Salesforce Communications Cloud
BT e-Serv (India) Pvt. Ltd.
Permanent Job
Bengaluru / Bangalore
,
India
8-10 years
Vlocity CPQ
Problem Journey
Product Configuration tools
Service systems migration
fraud reporting
Agile Collabration Tools
VAT Compliance
REST Patterns
Design
Java development Platform
Bill Formatting
Performance Management
E2E Service Journeys
BSS/OSS Engines
XML/XSD/JSON
Salesforce CPQ tools
Network Fault
Service Problem Management
Incident Journey
Financial
JDK 1.8
OSS Assurance
GDPR requirements
Integration pattenrs
Non Functional testing tools
digico projects
Python 3.x
Change Journey
Service Module
Asynchronous Message Bus
AWS Deployment SDK s
Github
Agile Methodologies
front end technologies
Jenkins
Integration
5 months ago
SIT_Phenom_TC004
ABB
Permanent Job
Bengaluru / Bangalore
,
India
Fresher
generations
required experience level
ABB
relevant role
Soft Skills
career portal
recruitment fraud caution notice
gender
subject
job location
how-to-apply
inclusion
diversity
abilities
relevant industry/sector
division
relevant information
relevant tools and methodologies
relevant field
relevant products or technologies
country-specific VISA/work permit
required language skill(s) and proficiency
business area
specific degree
specialized software/platforms
fraud-warning
required licenses
line manager"s title
LGBTQ+
task
ethnicity
product group
5 months ago
SIT_Phenom_TC002
ABB
Permanent Job
Bengaluru / Bangalore
,
India
Fresher
generations
required experience level
ABB
relevant role
Soft Skills
career portal
recruitment fraud caution notice
gender
subject
job location
how-to-apply
inclusion
diversity
abilities
relevant industry/sector
division
relevant information
relevant tools and methodologies
relevant field
relevant products or technologies
country-specific VISA/work permit
required language skill(s) and proficiency
business area
specific degree
specialized software/platforms
fraud-warning
required licenses
line manager"s title
LGBTQ+
task
ethnicity
product group
5 months ago
Wealth Management-Bengaluru-Associate-Quantitative Engineering
Goldman Sachs
Permanent Job
Bengaluru / Bangalore
,
India
3-5 years
Logical Thinking
Models
risk management
Capital Adequacy
data-driven business decision making
mathematics
Tools
stress scenarios
Analytics
Relational Databases
Quantitative
Fraud Detection
object-oriented languages
time-series analysis
statistical methods
Regression Analysis
Sql
programming
5 months ago
SIT_HireVue_TC023
ABB
Permanent Job
Bengaluru / Bangalore
,
India
Fresher
generations
ABB
Soft Skills
career portal
recruitment fraud caution notice
gender
Tools
Industry
Software
job location
proficiency
platforms
inclusion
diversity
abilities
sector
country-specific VISA/work permit
Methodologies
Degree
Qualification
LGBTQ+
licenses
language skill(s)
ethnicity
5 months ago
SIT_IS_TC023
ABB
Permanent Job
Bengaluru / Bangalore
,
India
Fresher
generations
ABB
Soft Skills
career portal
recruitment fraud caution notice
gender
Tools
Industry
Software
job location
proficiency
platforms
inclusion
diversity
abilities
sector
country-specific VISA/work permit
Methodologies
Degree
Qualification
LGBTQ+
licenses
language skill(s)
ethnicity
5 months ago
Security Research Engineer
Traceable
Permanent Job
Bengaluru / Bangalore
,
India
4-8 years
API abuse
Application Security Solutions
Web attacks
web app security
authentication protocols
API Fraud
Security
vulnerability research
SAST
IAST
ATO
pentesting tools
Kubernetes
DAST
network security
cloud platform
Programming Languages
Microservices
Docker
Api
Penetration Testing
5 months ago
Verification Associate (German Speaking)
M3 Eu
Permanent Job
Bengaluru / Bangalore
,
India
2-4 years
desk research
auditing
Time Management
Organizational Skills
fraud investigation
communication
Analytical Skills
Problem-solving
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
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
Ethics & Compliance Manager
Acz Global Private Limited
Permanent Job
Bengaluru / Bangalore
,
Kolkata
6-10 years
1000000 - 2600000 INR
Ethics
Compliance
Risk
code of conduct
POSH
Forensic Investigation
Investigation
Whistle Blowing
Fraud risk assessment
Corporate fraud investigation
harassment
Work place investigation
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
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
5 months ago
Data Scientist II
Uber
Permanent Job
Bengaluru / Bangalore
,
India
4-6 years
modern programming languages
product analytics
Business Operations
data
business analytics
Sql
Data Science
Python
27 days ago
Manager II, Audits & Insights
Amazon Development Centre (India) Private Limited
Permanent Job
Bengaluru / Bangalore
8-16 years
1200000 - 1800000 INR
Operations Management
Process Excellence
People Management
Team Managment
a month ago
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