28 Fraud Risk Management jobs in Bengaluru.

Hiring now: Asst Mgr Process Training @ Wns Global, Digital Banking Exp Build @ Zeta, Spec Fraud Investigator @ Firstabudh, Travel And Expense Analys @ Palo Alto , Mgr Fraud Risk Consulting @ Visa, Retail Credit Risk Analys @ Updraft, Financial Crimes Ops Team @ Stripe, Mgr Collections Strategy @ Phonepe, Financial Data Analyst @ Moodys, Dir Of Eng For Fincrime @ Aspire.Explore more at jobswithgpt.com.

🔥 Skills

AML (7) data analysis (6) fintech (4) fraud (4) compliance (4) KYC (3) Fintech (3) API-enabled (3) R&D (3) financial crimes (3)

đź“Ť Locations

Bengaluru (28)
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Wns Global Services

Assistant Manager - Process Training (AML/KYC Domain Expertise) Bengaluru
Skills & Focus: Training delivery, AML, KYC, Business Process Management, Financial Crime, Training Manager, Operational excellence, Training programs, Analytical skills, Communication skills
About the Company: WNS (Holdings) Limited (NYSE: WNS), is a leading Business Process Management (BPM) company. We combine our deep industry knowledge with technology and analytic…
Experience: Minimum 5 years of experience, Financial Crime Experience of at least 3 years is must
Type: Full-time

Zeta

Digital Banking Experience Builder Bengaluru
Skills & Focus: Next-Gen Banking, Fintech, API-enabled, Digital Banking, Cloud-native, Fraud & Risk, Customer Experience, R&D, Processing Platform, Out-of-the-box Solutions
About the Company: Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by Bhavin Turakhia and Ramki…
Experience: Experience in banking technology or digital banking solutions.
Type: Full-time

Firstabudhabibank

Specialist Fraud Investigator Bengaluru
Skills & Focus: Fraud, Investigations, Risk Management, Compliance, Incident Reports, Evidence Gathering, Root Cause Analysis, Financial Performance, Continuous Improvement, Training

Zeta

[Job Title Not Provided] Bengaluru
Skills & Focus: banking, fintech, cloud-native, API-enabled, processing, issuance, lending, core banking, fraud, risk
About the Company: Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. Our flagship processing platform - Zeta Tac…
Experience: [Required Experience Not Provided]
Salary: [Salary Not Provided]
Type: [Job Type Not Provided]
Benefits: [Benefits Not Provided]

Palo Alto Networks

Travel and Expense Analyst Bengaluru
Skills & Focus: Travel and Expense, Audit, Corporate Card Program, SME, Vendor Liaison, Internal Audits, Metrics Monitoring, Employee Education, Process Improvement, Customer Satisfaction

Visa

Manager Fraud Risk, Consulting & Analytics Bengaluru
Skills & Focus: Fraud Risk, Risk Analytics, Authorization Optimization, Fraud Strategy, Fraud Risk Prediction, Statistical Models, Business Problems, Client Engagements, Consulting Methodologies, Payment Ecosystem
About the Company: Visa Consulting & Analytics (VCA) is Visa's consulting division, serving Visa's clients (including card issuers, acquirers and merchants) and solving their…
Experience: Experience in Fraud Risk and Risk Analytics gained as a Risk practitioner and/or a data scientist within a bank and/or a specialized consulting firm
Type: Hybrid

Updraft

Retail Credit Risk Analyst Bengaluru
Skills & Focus: credit risk, personal loans, debt consolidation, credit scoring models, risk analytics, UK credit bureau data, data analysis, risk modeling, compliance, machine learning
Experience: 3+ years
Benefits: Pension Plan, Paid Time Off, Work From Home, Training & Development

Stripe

Financial Crimes Operations Team Member Bengaluru
Skills & Focus: financial crimes, AML investigations, Enhanced Due Diligence, EDD, compliance requirements, data analysis, investigative summaries, regulatory reporting, risk assessments, fintech industry
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use…
Experience: 3 - 5 years of experience in financial crimes specifically in AML investigations and/or EDD
Type: Full-time

Phonepe

Manager, Collections Strategy & Planning Bengaluru
Skills & Focus: collections strategy, data analysis, debt collection, NPA, performance metrics, channel management, root cause analysis, regulatory compliance, merchant lending, consumer lending
About the Company: PhonePe is India’s leading digital payments company with 50 crore (500 Million) registered users and 3.7 crore (37 Million) merchants covering over 99% of the …
Experience: Minimum of 6-8 years
Type: Full-time
Benefits: Medical Insurance, Critical Illness Insurance, Accidental Insurance, Life Insurance, Employee Assistance Program, Onsit…

Zeta

Software Engineer Bengaluru
Skills & Focus: Cloud-native, API-enabled, Fraud prevention, Core banking, Card issuance, Fintech, Software development, R&D, Multi-million portfolios, Customer experience
About the Company: Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by Bhavin Turakhia and Ramki…
Experience: 3+ years in software development
Salary: Competitive
Type: Full-time
Benefits: Comprehensive health insurance, stock options, remote work flexibility, professional development opportunities

Stripe

User Policy Operations Manager Bengaluru
Skills & Focus: User Policy Operations, Risk Operations, Team Management, Operational Delivery, Process Improvement, Data-Driven Analysis, Payments, Compliance, Terms of Service, Fintech
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: At least 5+ years of direct people management experience, either in a risk or operations function

Visa

Analyst, Risk & Identity Solutions Bengaluru
Skills & Focus: Business Analytics, Fraud Management, Data Analysis, KPI Dashboards, Client Engagement, Revenue Analytics, Product Analytics, Business Insights, Performance Metrics, Market Insights
Type: Hybrid

Moody's

Financial Data Analyst Bengaluru
Skills & Focus: financial analysis, credit process, trends in data, financial statement analysis, accounting principles, data spreadsheets, presentation materials, monitoring surveillance, credit portfolios, guidance documentation
About the Company: At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We strive to create an inclusive environment where everyone feels…
Experience: Experienced Hire

Aspire

Director of Engineering for FinCrime Bengaluru
Skills & Focus: FinTech, Fraud, AML, Risk Management, Data Compliance, Microservices, Agile, Scrum, Engineering Leadership, Product Development
About the Company: Aspire is the leading all-in-one financial operating system built to empower the world’s innovators and entrepreneurs, focused on reinventing business finance.
Experience: 12-15 years in software architecture and development with a minimum of 5 years in the Fintech Industry
Type: Full-time
Benefits: Uncapped flexible annual leave, hybrid work arrangement, training subsidy, wellness benefit, team bonding budget, flexi…

Stripe

AML Investigator Bengaluru
Skills & Focus: AML, investigative experience, financial crimes, transaction analysis, Suspicious Activity Reports, risk analysis, fraud detection, research skills, data synthesis, compliance function
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Str…
Experience: 3+ years of analytical or investigative experience, preferably within the financial crimes, AML, risk, threat analysis, or fraud fields

Zeta

Software Engineer Bengaluru
Skills & Focus: API, cloud-native, processing, fraud, core banking, R&D, fintech, banking products, software development, customer experience
About the Company: Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. Our flagship processing platform - Zeta Tac…
Experience: 5+ years in software development
Salary: Competitive
Type: Full-time
Benefits: Health insurance, Remote work flexibility, Generous leave policy, Professional development opportunities

Stripe

Financial Crimes Operations Team Lead Bengaluru
Skills & Focus: financial crimes, sanctions, AML, risk mitigation, people management, compliance, process improvement, operational delivery, team coaching, data-driven analysis
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest enterprises to the most ambitious startups - use…
Experience: At least 5+ years of direct people management experience
Type: Full-time

Aspora

Operations Associate Bengaluru
Skills & Focus: fintech, payments, transaction, SOPs, user experience, data analysis, issue resolution, bank integrations, support systems, automation
About the Company: Aspora is building a Financial Services platform for immigrants around the world. We are backed by influential venture capitalists and are on a mission to simp…
Experience: 3 – 4 years
Type: Full-time
Benefits: Competitive compensation and ESOPs

Visa

Decision Analytic Manager Bengaluru
Skills & Focus: risk analytics, data-driven insights, fraud performance, emerging payment threats, client engagement, ad hoc data analysis, regulatory reporting, risk KPIs, analytical tools, data story skills
About the Company: Visa is a global payments technology company that enables secure and reliable electronic funds transfers between consumers, merchants, and financial institutio…
Type: Hybrid

Aspora

Operations Role Bengaluru
Skills & Focus: payments, fintech, transaction, anomalies, banking, user experience, issue resolution, SOPs, automation, data analysis
About the Company: Aspora is building a Financial Services platform for immigrants around the world. We are backed by influential venture capitalists like Sequoia Capital, Hummin…
Experience: 3 – 4 years in a fintech or payments role
Type: Full-time
Benefits: Competitive compensation and ESOPs at an early-stage company with real revenue.

Novo

BSA / AML Analyst Bengaluru
Skills & Focus: BSA, AML, investigations, money laundering, transaction monitoring, risk assessment, compliance, report writing, analytical mindset, Microsoft Excel
About the Company: Novo is a rapidly growing series B fintech startup focused on building an operating system for small businesses, providing innovative banking solutions to chal…
Experience: At least 1 year of experience specific to Anti-Money Laundering investigations.
Type: Full-time
Benefits: Learning and development budgets, a positive and inclusive culture.

Visa

Analyst, Payment Ecosystem Risk and Controls Bengaluru
Skills & Focus: analytics, data-driven insights, risk controls, data visualization, stakeholders, Hadoop, Python, Power BI, Tableau, payment security
About the Company: Payment Ecosystem Risk and Controls is a Global Risk group that is tasked with protecting the Global Payment Ecosystem against threats and abuse by transformin…
Type: Hybrid

Ethos

Fraud Risk Analyst Bengaluru
Skills & Focus: fraud, risk management, insurance, e-commerce, data analysis, customer accounts, fraud detection, financial risk, business reviews, product manager
About the Company: Ethos was built to make it faster and easier to get life insurance for the next million families. Our approach blends industry expertise, technology, and the h…
Experience: Experience in fraud, preferably within e-commerce or payments or insurance; experience using data for assessments/judgements
Type: Full-time

Marriott International

Loss Prevention Associate Bengaluru
Skills & Focus: investigations, theft, fraud, complaints, evidence, incident reports, confidentiality, security, hospitality, teamwork
About the Company: Marriott Hotels strive to elevate the art of hospitality, innovating at every opportunity while keeping the comfort of the oh-so-familiar all around the globe.
Experience: No related work experience.
Type: Full Time

Palo Alto Networks

Travel and Expense Analyst Bengaluru
Skills & Focus: Travel and Expense, audit, employee queries, customer satisfaction, report validations, Corporate card management, cash delinquencies, internal audits, employee education, process improvement
About the Company: Palo Alto Networks is a fast-growing company in the cybersecurity industry, focused on developing innovative technology solutions.

Vonage

Fraud Investigation Manager Bengaluru
Skills & Focus: fraud detection, fraud prevention, risk management, team leadership, financial security, AML, KYC, data-driven, analytical, business intelligence
About the Company: Vonage is a global cloud communications leader that helps businesses accelerate their digital transformation through our fully programmable Unified Communicati…
Experience: At least 10+ years
Benefits: Group health insurance - Covers Employee, Spouse, Children & Parents; Group Accident & Disability Insurance; Flexible b…

Shield

Machine Learning Engineer (Risk) Bengaluru
Skills & Focus: Machine Learning, Fraud Detection, Data Analysis, Algorithms, Data Structures, Software Performance, Unsupervised Model, Database Scaling, Programming Languages, E-payments
About the Company: SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered …
Experience: Minimum 5 years of experience; Minimum 1 year of experience in Unsupervised Model.
Type: Full-time

Wnsglobalservices144

Audit Analyst Bengaluru
Skills & Focus: audit, compliance, KYC, AML, CDD, EDD, error trends, root cause analysis, financial regulations, quality monitoring