Risk Fraud Jobs in Bengaluru Bangalore

Credit Analyst, CCIB

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

Permanent Job

Bengaluru / Bangalore ,

India

1-3 years

5 months ago

Ethics & Compliance Manager

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

Complaints Management Analyst 2

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

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

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

Senior Internal Auditor

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

Channel Sales Manager

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 Manager Internal Audit

Permanent Job

Bengaluru / Bangalore ,

India

6-8 years

Internal Audit Compliance Corporate Governance Fraud Investigations Risk Management

4 months ago

Business Analyst

Permanent Job

Bengaluru / Bangalore ,

India

3-5 years

Prototype creation Use Case format Business Analyst functional specifications document Conflict Management Online Banking App Single Page Applications communication Retail Banking Team Skills Onboarding Powerpoint Ms Word Fraud Detection Risk Analysis Mobile/Digital applications Requirements phase Microsoft Visio Loan Origination CR log Team Player eKYC JIRA Mobile Applications Agile Excel User Stories Waterfall Model Ms Office

5 months ago

RCU Manager

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

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

Assistant Manager - Internal Audit

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

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

Product Marketing Manager

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

Assistant Manager - Chargeback (Issuance & Acquiring)

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

Wealth Management-Bengaluru-Associate-Quantitative Engineering

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

Senior Auditor - Internal Risk based audits (Asset Servicing International)

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

risk management Controls enterprise risks fraud risks auditing accounting Internal Audit Regulatory Compliance global processes Financial Services asset servicing asset servicing operations key technologies Corporate Governance Public Accounting Data Analytics Microsoft Office Workflow

5 months ago

Wealth Management-Bengaluru-Associate-Quantitative Engineering

Permanent Job

Bengaluru / Bangalore ,

India

3-5 years

5 months ago

Specialist- Fraud Investigations

Permanent Job

Bengaluru / Bangalore ,

India

0-2 years

Internal Audit Risk Assessment Root Cause Analysis Compliance Legal Fraud Awareness Hr IT training material Reporting Budgeting Data Analysis Investigation Techniques Forensic Tools Financial Performance Fraud Investigations Networking

5 months ago

Senior Financial Operations

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

Sr. Transaction Risk Operations Analyst

Permanent Job

Bengaluru / Bangalore ,

India

4-6 years

Transaction Monitoring fraud trends Investigations regulations Risk Mitigation Excel

4 months ago

Credit Analyst, CCIB

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

Home

Job Category

Top Searches

Risk Fraud Jobs in Bengaluru Bangalore

Credit Analyst, CCIB

Credit Analyst, CCIB

Ethics & Compliance Manager

Complaints Management Analyst 2

Professional Services

Asset & Wealth Management - PWM - Vice President - Bengaluru

Senior Internal Auditor

Channel Sales Manager

Senior Manager Internal Audit

Business Analyst

RCU Manager

Machine Learning Engineer (MLE) - Senior/Associate Lead

Assistant Manager - Internal Audit

Technical Fraud Analyst

Product Marketing Manager

Assistant Manager - Chargeback (Issuance & Acquiring)

Wealth Management-Bengaluru-Associate-Quantitative Engineering

Senior Auditor - Internal Risk based audits (Asset Servicing International)

Wealth Management-Bengaluru-Associate-Quantitative Engineering

Specialist- Fraud Investigations

Senior Financial Operations

Sr. Transaction Risk Operations Analyst

Credit Analyst, CCIB