2 fraud analyst jobs in Bengaluru, India.

Showing vacancies

Cad / Gis Analyst

11 days ago

... program and construction managers and other professionals delivering projects that create a positive and tangible impact around the world. As a GIS Consultant/Analyst, you will apply your knowledge of Geographic Information Systems (GIS), spatial data and database management to support the delivery of a diverse range of projects. ...

Bengaluru, भारत

Career Makers

Static Timing Analysis Lead

29 days ago

tech)

Bengaluru, भारत

Found in other locations

zeta

Fraud Risk Analyst - US Banking & Payments

6 days ago

Contract

Risk Management

$2 USD

About Zeta Build the future of banking. Zeta is a next-generation banking technology company providing cloud-native, fully stackable processing and core banking platforms for issuers.

Bangalore, भारत

Navan

Senior Fraud QA and Enablement Analyst

10 days ago

We are seeking a Fraud Operations QA & Enablement analyst to join our 24×7 fraud operations function and help protect our customers through rigorous quality standards, transaction auditing, and operational enablement. You will serve as the quality anchor and "connective tissue" of our fraud team. You won't just be clearing ...

Bangalore, भारत

MoonPay

Senior Fraud and Risk Program Analyst

Today

... & Governance Support (Fraud Strategy) - Own and maintain the fraud program roadmap, tracking initiatives against milestones and target dates. - Maintain the fraud risk and issue register, tracking remediation actions against agreed deadlines. - Own recurring fraud KPI and KRI reporting, and prepare management information ...

Bangalore, भारत

Accounting & Finance, IT· Full-time

Analyst, Bank Payments, Reported Fraud, UK (6 months contract)

1 day ago

Remote
Contract

$300 USD

... who is keen to join a fast growing European-focused Fintech. As a Fraud Investigations Analyst you’ll be: - Conduct end-to-end investigations into suspected fraud, scams, chargebacks, and financial crime activity - Analyse transactions, customer behaviour, and supporting documentation to identify fraud typologies and patterns ...

Hyderabad, भारत

Careers at Tide

Analyst, Bank Payments, Reported Fraud, UK (6 months contract)

13 days ago

Remote
Full-time
Contract

$300 USD

Hyderabad, भारत

Careers at Tide

Analyst, Acquiring AR&I, Preventive Fraud (6 months contract)

13 days ago

Remote
Full-time
Contract

$300 USD

... Communicate professionally with merchants when clarification or additional data is required. - Provide clear explanations and support to cardholders regarding fraud concerns or next steps. - Ensure adherence to internal fraud risk policies, card network rules, and regulatory guidelines. Stay updated on fraud trends and emerging ...

Hyderabad, भारत

Careers at Tide

Analyst, Bank Payments AR&I, Preventive Fraud (6 months contract)

10 days ago

Remote
Full-time
Contract

$300 USD

... Paris and Luxembourg WHAT WE ARE LOOKING FOR: Here at Tide, we are looking for a driven Fraud Alert Review Analyst with a good understanding of all concepts of Fraud. We need a passionate and proactive individual, who will help ensure Tide is taking all relevant steps to detect and prevent all aspects of fraud. This role ...

Hyderabad, भारत

Experian

Senior Product Manager - Fraud and ID Agent

7 days ago

Hybrid
Full-time
Contract

Product Management

... across the Fraud and ID Agent Initiative, from the current MVP through the roadmap toward a scalable, production-ready capability. You will connect client and analyst needs with fraud expertise, data science, engineering, platform, legal, compliance, and AI governance partners. You will own the product outcomes, priorities, ...

Hyderabad, भारत

Careers at Tide

Analyst, Enforcement and Reporting (Fraud Reporting) - 6 month contract

4 days ago

Data Analytics

... taking responsibility to ensure that their needs are met WHAT WE ARE LOOKING FOR: Here at Tide, we are looking for a proactively minded Enforcement and Reporting Analyst with a good understanding of Fraud and Financial Crime typologies and prevention measures. We need a passionate and proactive individual, who will help ensure ...

Hyderabad, भारत

Jobgether

Compliance Analyst

11 days ago

Remote
Full-time

Compliance

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Compliance Analyst based in India . We are seeking an experienced Compliance Analyst to strengthen identity verification, fraud prevention, and risk management across a global network of professionals. ...

भारत