Hsr Layout Bengaluru Karnataka Credit analyst Jobs – 137 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
Lead Credit Analyst - Corporates
Société Générale —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Analyst Residential Credit
Pretium Enterprise Operations India Private Limited (PES India) —Bengaluru, Karnataka
- Full-time
- Microsoft Word
- Microsoft Outlook
- Master's degree
Quick apply
Lead Business Analyst - Credit Analyst
Société Générale —Bengaluru, Karnataka
- Master's degree
- Analysis skills
- Project management
Credit Risk Senior Analyst
Zolve —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Finance
- Master's degree
Financial Analyst - Controlling Planning & Operations
Hitachi Rail —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
3d
Analyst Residential Credit
Pretium Enterprise Operations India Private Limited (PES India) —Bengaluru, Karnataka
- Full-time
- Microsoft Office
- Finance
- Master's degree
Quick apply
Senior Credit Risk Analyst
Snapmint —Bengaluru, Karnataka
- SQL
- Machine learning
- Python
Credit Control- Reinsurance
MNK GCS —Bengaluru, Karnataka
- ₹6,00,000 - ₹11,00,000 a year
- Full-time
- Microsoft Excel
- Finance
- Bachelor's degree
Quick apply
10d
Credit Analyst, CPA
Standard Chartered —Bengaluru, Karnataka
- Financial services
- Banking
- Health insurance
- Paid sick time
Financial Planning & Analysis- Analyst
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Master's degree
- Analysis skills
Credit Risk Associate - Middle Market Corporates
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Master's degree
Finance Lead, Credit Controller
Rolls-Royce —Bengaluru, Karnataka
- Full-time
- Finance
- Master's degree
- Analysis skills
2d
Financial Svcs Analyst
Solstice Advanced Materials —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Microsoft Office
- Finance
2d
Rating Analyst
Brickwork Ratings —Bengaluru, Karnataka
- English
- Finance
- Analysis skills
Senior Business Analyst IT - Alternate Investments, Assistant Vice President
State Street —Bengaluru, Karnataka
- Full-time
- Data analysis skills
- Finance
- SQL
1d
Internal Audit - Credit Risk - Vice President - Bengaluru
Goldman Sachs —Bengaluru, Karnataka
- Master's degree
- Communication skills
- Health insurance
Financial Analyst - Controlling Planning & Operations
Hitachi —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
4d
Sr Credit Analyst - SME| Bangalore
CSB Bank —Bengaluru, Karnataka
- Full-time
- Master's degree
- Bachelor's degree
- MBA
6h
GN - I&E-Finance Risk & Compliance -Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- Finance
- Master's degree
- Analysis skills

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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

credit analyst jobs in hsr layout bengaluru karnataka

Transaction Risk Operations Analyst II

Lead Credit Analyst - Corporates

Senior Analyst Residential Credit

Lead Business Analyst - Credit Analyst

Credit Risk Senior Analyst

Financial Analyst - Controlling Planning & Operations

Analyst Residential Credit

Senior Credit Risk Analyst

Credit Control- Reinsurance

Credit Analyst, CPA

Financial Planning & Analysis- Analyst

Credit Risk Associate - Middle Market Corporates

Finance Lead, Credit Controller

Financial Svcs Analyst

Rating Analyst

Senior Business Analyst IT - Alternate Investments, Assistant Vice President

Internal Audit - Credit Risk - Vice President - Bengaluru

Financial Analyst - Controlling Planning & Operations

Sr Credit Analyst - SME| Bangalore

GN - I&E-Finance Risk & Compliance -Analyst

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