Fraud risk analyst jobs

Fraud risk analyst jobs

Business Analyst

Amazon Bangalore

As such, TRMS designs and builds the software systems, risk models and operational processes that minimize risk and maximize trust in Amazon....

3 weeks ago - Bangalore, Karnataka

Business Analyst

Morgan Stanley

Looking for a senior business/data analyst in Reg-W monitoring system in banking technology. The team covers banking functions such as Cash Movements, Checking...

1 month 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,...

22 hours ago - Hyderabad, Andhra Pradesh



Familiarity with risk reporting and risk management models. Risk & Governance. About Risk and Barclaycard. The purpose of the Barclaycard Risk Strategy team is...

2 weeks ago - Noida, Uttar Pradesh

Credit And Portfolio Analyst - Strategy Integration


Risk Strategy Integration. Prepare risk reports for senior management that include analytics of risk, performance, emerging trends and opportunities....

2 months ago - Mumbai, Maharashtra

Strategic Business Analyst

JPMorgan Chase

Will be responsible for managing fraud risk policies, developing and. Strategic Business Analyst. Purpose of creating/auditing/validating fraud strategies....

1 week ago - Mumbai, Maharashtra

Associate Data Analyst – Fraud, Risk & Compliance


Associate Data AnalystFraud, Risk & Compliance. Fraud, Risk & Compliance. Must continuously evaluate fraud risk and proactively identify methods to enhance...

4 days ago - Bangalore, Karnataka

Acn - Digital - Analytics - Risk - 09


Risk Ratings and Credit Risk Methodology, Economic and Regulatory Capital, Stress Testing, Liquidity Risk, Counterparty Credit Risk, Market Risk, Model...

2 months ago - India

Analyst - T&e Expense Reporting

JPMorgan Chase

Analyst - T&E Expense Reporting. And resolving issues related to spend limits, declines, and fraud activity in accordance with company requirements....

3 days ago - Bangalore, Karnataka

Analyst – Fraud/abuse Prevention

PROLIM Corporation

Identify and Report fraud trends to ensure the latest working parameters are in place and assist in detecting new fraud patterns, risk detection models and...

1 week ago - Bangalore, Karnataka

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