Bengaluru Karnataka Banking operations Jobs – 661 Open Jobs Today

Transaction Risk Operations Analyst II
Bluevine - India —Bengaluru, Karnataka
- Full-time
- Finance
- Bachelor's degree
- Health insurance
- Paid time off
Quick apply
Operations Manager-Global Payments
Apex Group —Bengaluru, Karnataka
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
GN-I&E-Banking-Payments-Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- Master's degree
- Analysis skills
- Project management
Capital Markets Operations New Associate
Accenture —Bengaluru, Karnataka
- Full-time
- Microsoft Office
- Finance
- Master's degree
Corporate Treasury Operations-Bank Account Management-Associate-Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
- Health insurance
Analyst - India KYC
MUFG —Bengaluru, Karnataka
- Full-time
- Research
- Microsoft Office
- Finance
1d
Operations Team Leader, AVP
Deutsche Bank —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Management
- Health insurance
- Work from home
FinCrime Compliance - Staff
EY —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
14d
Asset & Wealth Management - PWM WSS- Analyst- Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Salesforce
- Finance
- Master's degree
- Health insurance
Associate- Accounting and Controls
BNP Paribas —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Operations Manager
Commonwealth Bank —Bengaluru, Karnataka
- Full-time
- Finance
- Analysis skills
- Bachelor's degree
3d
Asst. Manager / Manager - Finance & Accounts
Material Depot —Bengaluru, Karnataka
- ₹10,00,000 - ₹15,00,000 a year
- Full-time
- ERP systems
- Finance
- Master's degree
- Health insurance
- Paid time off
Quick apply
14d
Specialist - Operations General
StoneX Group —Bengaluru, Karnataka
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
4d
Vice President Standard Settlement Instruction for Markets Operations
HSBC Global Services Limited —Bengaluru, Karnataka
- Full-time
- Management
- Analysis skills
- Project management
9d
Corporate Planning & Management - Vendor Management (TPRM) - Associate - Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Excel
- Bachelor's degree
- Health insurance
Officer, Customer Service Officer, Consumer Banking Group
DBS Bank —Bengaluru, Karnataka
- Full-time
- Bachelor's degree
- Computer skills
- Communication skills
7d
Global Banking & Markets Operations - Vice President - FDT Product - Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Microsoft Powerpoint
- Computer science
- Finance
- Health insurance
Assistant Finance Controller
Brightchamps —Bengaluru, Karnataka
- ₹15,00,000 - ₹23,00,000 a year
- Full-time
- Oracle
- ERP systems
- Finance
Quick apply
Project Manager - Lending Operations | Bengaluru
KhataBook —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Analysis skills
- Bachelor's degree
7d
Strategy & Operations Associate
Meraki-Labs —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Master's degree
- SQL
Quick apply
8d

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Transaction Risk Operations Analyst II

Bluevine - India -
Bengaluru, Karnataka

Quick apply

Job details

Full-time

Benefits

Health insurance
Paid time off
Life insurance
Food provided

Qualifications

Economics
Finance
Bachelor's degree
Fraud prevention and detection

Full job description

About Bluevine

Bluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs manage their money. We create modern financial solutions, from checking and lending to payments and beyond, designed to help small business owners grow, thrive, and take control of their financial future. Our best-in-class technology, advanced security, and deep understanding of the small business community give our customers the confidence to focus on what they do best.

Since 2013, we've supported more than 750,000 small businesses nationwide. Backed by leading investors like Lightspeed Venture Partners, Menlo Ventures, 83North, and Citi Ventures, our 500+ person global team shares one mission: to give small businesses the financial tools they need to succeed.

We're innovators driven by big ideas, collaboration, and real impact. Here, you'll have the freedom to take ownership, grow your career, and make a difference for small business owners across America. Ready to shape what's next?

This is a hybrid role. At Bluevine, we pride ourselves on our collaborative culture, which we believe is best maintained through in-person interactions and a vibrant office environment. All of our offices have reopened in accordance with local guidelines, and are following a hybrid model. In-office days will be determined by location and discipline.

ABOUT THE ROLE:

As a Transaction Risk Operations Analyst at Bluevine, you will be scaling our transaction monitoring operations and ensuring that our company is prepared to successfully navigate the unexpected.

WHAT YOU'LL DO:

Investigate, review, and analyze system generated transaction monitoring alerts across all transaction types (wire, ACH, check, etc)
Identify fraud trends by analyzing data and system generated alerts for any anomalies, outliers, etc
Support with RDC (Remote Deposit Capture) daily processing
Manage and document cases of suspicious activities, ensuring all relevant details and findings are accurately recorded and maintained
Ensure compliance with all relevant laws, regulations, and internal policies. Stay updated on changes in regulations (i.e. NACHA rules) and industry best practices
Limit Risk exposure by assisting with transaction monitoring controls ideas and strategies
Participate in risk assessments and contribute to the development of risk mitigation strategies
Identify suspicious activity and work with appropriate teams to investigate and thwart the activity

WHAT WE LOOK FOR:

Bachelor's degree in Business, Finance, Economics, or related fields
2+ year of experience analyzing fraud trends in a financial institution or fintech is preferred
Previous transaction monitoring experience around credit, debit, checks, online, wire, and/or ACH is preferred
Detail-oriented and puts a high value on accuracy
Ability to effectively gather and analyze information in the course of investigations and reviews
A team player who is able to work on a variety of projects simultaneously
Proficiently uses Excel to create spreadsheets, models, and reports
Strong problem-solving skills
Able to clearly and effectively communicate verbally and in writing
Motivated to work on a cross-functional team in an entrepreneurial environment
Applicants must be currently authorized to work in the United States on a full-time basis

Benefits & Perks

Excellent group health coverage and life insurance
Stock options
Meal allowance
Transportation assistance (terms and conditions apply)
Generous paid time off plan, Holidays
Company-sponsored mental health benefits
Financial advisory services for both short- and long-term goals
Learning and development opportunities to support career growth
Community-based volunteering opportunities

Quick apply

Refine Your Search

banking operations jobs in bengaluru karnataka

Transaction Risk Operations Analyst II

Operations Manager-Global Payments

GN-I&E-Banking-Payments-Analyst

Capital Markets Operations New Associate

Corporate Treasury Operations-Bank Account Management-Associate-Bengaluru

Analyst - India KYC

Operations Team Leader, AVP

FinCrime Compliance - Staff

Asset & Wealth Management - PWM WSS- Analyst- Bengaluru

Associate- Accounting and Controls

Operations Manager

Asst. Manager / Manager - Finance & Accounts

Specialist - Operations General

Vice President Standard Settlement Instruction for Markets Operations

Corporate Planning & Management - Vendor Management (TPRM) - Associate - Bengaluru

Officer, Customer Service Officer, Consumer Banking Group

Global Banking & Markets Operations - Vice President - FDT Product - Bengaluru

Assistant Finance Controller

Project Manager - Lending Operations | Bengaluru

Strategy & Operations Associate

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