276

Fraud Jobs in Bengaluru Bangalore

Technical Fraud Analyst

Permanent Job

Bengaluru / Bangalore ,

India

3-5 years

Payments Ecosystem Retail Banking Business Management Fraud Risk Management Security Data Analytics

4 months ago

Full Stack Developer I - Fraud

Permanent Job

Bengaluru / Bangalore ,

India

3-5 years

SLOs/KPIs data-driven product development Vanilla JavaScript containerized applications Java Software Development Apis Cassandra Node.js Kafka React Typescript MySQL

5 months ago

Senior Fraud Strategy Analyst

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

DDA Powerpoint fraud strategy lending services Risk Analytics Excel Sql

3 months ago

Fraud Investigation Analyst

Permanent Job

Bengaluru / Bangalore ,

Mumbai

2-5 years

Confidential

ATO Scam ID Theft 360 Fraud reviews TOA ATO PTO First Party Frauds

3 months ago

Analyst - Fraud & Loss Prevention

Permanent Job

Bengaluru / Bangalore ,

Mumbai ,

India

1-3 years

Critical Thinking analytical Attention To Detail investigative real-time transaction monitoring communication technical proficiency

3 months ago

Manager, Fraud Risk Operations

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Ms Word Analytics Ms Excel SAS MS PowerPoint

5 months ago

Fraud Analyst

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

LDAP/Apache Directory Studio Open-Source Intelligence (OSINT) Gainsight Variphy Accurint by Lexis Nexis Maltego Ms Excel Jira Sql Salesforce Lightning Powerbi Splunk

5 months ago

Lead - Fraud Analyst

Permanent Job

Bengaluru / Bangalore ,

India

3-5 years

Auditing Accounting Banking Products Analytical Skills data presentation Relational Databases process gaps identification Data Gathering Data Analysis Pressure Handling timely action certified fraud examiner Fraud Investigations timely review process changes recommendation Verbal Communication SQL query language Banking operational policies Written Communication Investigation Mis Fraud Analyst timely alert action reports shift work criminal justice Microsoft Office

5 months ago

Certified Fraud Examiner

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Presentation CFE ethical conduct certified fraud examiner fraud examination communication

4 months ago

Sr. Data Scientist - Credit and Fraud

Permanent Job , Work From Home

Bengaluru / Bangalore

2-6 years

1310000 - 1650000 INR

Opencv Keras

5 months ago

Wealth Management-Bengaluru-Specialist-Deposit Fraud-Pipeline Req:

Permanent Job

Bengaluru / Bangalore ,

India

2-4 years

customer service Microsoft suite Investigation Fraud

5 months 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

5 months ago

Risk & Vigilance ( Investigation & Fraud Risk) - Executive Manager

Permanent Job

Bengaluru / Bangalore ,

India

10-15 years

Organizational analytical industry best practices Time Management ethics investigations Software Interpersonal investigation tools Problem-solving ethical principles regulations decision-making communication

5 months 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

20 days ago

SIT_IS_TC023

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

16 days ago

IBM SIT Testing Phenom Video Interview 1

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

16 days ago

SIT_Phenom_TC004

Permanent Job

Bengaluru / Bangalore ,

India

Fresher

generations ABB relevant role Soft Skills career portal gender subject link job location proficiency individuals platforms inclusion diversity abilities open positions division Language Skill specialized software relevant information connection sector experience level relevant field work permit business area specific degree Website Methodologies relevant industry career website Qualification required licenses Transactions LGBTQ+ task detailed recruitment fraud caution notice relevant products Application relevant tools entities criteria ethnicity product group Line Manager country-specific VISA Recruitment Process

17 days ago

SIT_Phenom_TC002

Permanent Job

Bengaluru / Bangalore ,

India

Fresher

17 days ago

SIT_HireVue_TestPosition1-2

Permanent Job

Bengaluru / Bangalore ,

India

Fresher

generations ABB relevant role Soft Skills career portal gender subject link job location proficiency individuals platforms inclusion diversity abilities division Language Skill specialized software relevant information connection sector experience level relevant field work permit business area specific degree Website Methodologies relevant industry fraud caution notice Qualification required licenses LGBTQ+ task relevant products Application relevant tools entities ethnicity product group Line Manager country-specific VISA Recruitment Process

20 days ago

SIT_HireVue_TestPosition1-1

Permanent Job

Bengaluru / Bangalore ,

India

Fresher

20 days ago

SIT IS 1

Permanent Job

Bengaluru / Bangalore ,

India

Fresher

16 days ago

Global Lead Auditor

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

Sarbanes-Oxley Act Internal Audits audit engagements risk management best practices financial recording process improvement Process Improvements financial reporting Sox audits Compliance assessments fraud prevention controls automation

15 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

15 days ago

Senior Compliance Manager

Permanent Job

Bengaluru / Bangalore ,

India

5-11 years

risk management Analytics Leadership Financial Services communication Problem-solving fraud strategy Compliance Payments Engineering operations project management Machine Learning Data Science

15 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

21 days ago

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Fraud Jobs in Bengaluru Bangalore

Technical Fraud Analyst

Full Stack Developer I - Fraud

Senior Fraud Strategy Analyst

Fraud Investigation Analyst

Analyst - Fraud & Loss Prevention

Manager, Fraud Risk Operations

Fraud Analyst

Lead - Fraud Analyst

Certified Fraud Examiner

Sr. Data Scientist - Credit and Fraud

Wealth Management-Bengaluru-Specialist-Deposit Fraud-Pipeline Req:

Presales - Telecom FMS (Fraud Management System)

Risk & Vigilance ( Investigation & Fraud Risk) - Executive Manager

Data Insights Analyst Manager, Trust and Safety Compute

SIT_IS_TC023

IBM SIT Testing Phenom Video Interview 1

SIT_Phenom_TC004

SIT_Phenom_TC002

SIT_HireVue_TestPosition1-2

SIT_HireVue_TestPosition1-1

SIT IS 1

Global Lead Auditor

Investigation Specialist, MENA Buyer Abuse Prevention

Senior Compliance Manager

Credit Risk - Associate - Bangalore