Fraud risk analyst jobs

Fraud risk analyst jobs



Must and proficiency in card package, fraud and risk tools. Risk, Decisions and Collections. Credit risk domain knowledge is....

2 weeks ago - Pune, Maharashtra

Sr Analyst,retail Pol Analytcs

Standard Chartered Bank

Implement the Operational Risk Framework in Retail Risk Operations and monitor the operational risk metrics to identify potential control weaknesses....

4 days ago - Bangalore, Karnataka

Analyst I

Bank of America

Responsible for the technology that drives key client-facing platforms and channels across Retail, Preferred, and GWIM including our Digital, Online, Mobile,...

1 week ago - Hyderabad, Telangana

Consulting - Bta


Deloitte’s Audit & Enterprise Risk Services help organizations build value by taking a Risk Intelligentapproach to managing financial,technology, and business...

3 days ago - Hyderabad, Telangana

Financial Analyst

First Data

Financial Risk Management. First Data is committed to staying at the forefront of our industry, and we are innovating a wide range of next-generation commerce...

3 weeks ago - Thane, Maharashtra

Risk Analyst

Franklin Templeton Investments

The Risk Analyst is responsible for supporting the Compliance and Risk Department to ensure that all aspects of Fiduciary Trust’s risk management and privacy...

4 days ago - Andhra Pradesh

Business Analyst

American Express

Thorough understanding of Global Risk Systems (GRMS, WCC, and RMS) or IDN will be a plus for internal candidates....

13 hours ago - Gurgaon, Haryana

Financial Analyst Iii

Hewlett Packard Enterprise

Ability to identify risks and address the same with mitigating controls. Ability to identify key fraud preventative controls and leverage to develop monitoring...

3 weeks ago - Bangalore, Karnataka

Intelligence Analyst


The team focuses on the major risk areas by minimizing the impact of illicit competition and business risk through world class solutions....

1 month ago - Mumbai, Maharashtra

Internal Audit Analyst


CIA or CFE certification with forensic accounting and fraud investigation experience. Senior Analyst performs audit projects in accordance with Accenture’s...

3 weeks ago - Bangalore, Karnataka

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