Hbr Layout Bengaluru Karnataka Fraud analyst Jobs – 264 Open Jobs Today

Team Lead, KYC & Fraud Operations
Rippling —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Management
- B.Sc
- Data analysis skills
3d
Operations Analyst, AU Payments Servicing
ANZ Banking Group —Bengaluru, Karnataka
- Morning shift
- Hybrid work
- Microsoft Excel
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IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
AML Analyst II – Latin America Markets
Bluevine - India —Bengaluru, Karnataka
- Spanish
- Microsoft Excel
- Analysis skills
- Health insurance
- Paid time off
Quick apply
L2 Support Analyst
Valtech Group —Bengaluru, Karnataka
- Full-time
- Agile
Data Analyst
2053 DXC Technology India Pvt Ltd —Bengaluru, Karnataka
- Full-time
- Azure
- DevOps
- SQL
Analyst, FDD
Riveron —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Finance
- Master's degree
- Health insurance
- Paid time off
Fraud Analyst
Jupiter —Bengaluru, Karnataka
- Weekend availability
- Finance
- Bachelor's degree
- Mentoring
Financial Planning & Analysis Analyst
ABB Business Services Private Limited —Bengaluru, Karnataka
- Online application
- Microsoft Excel
- Finance
- Analysis skills
Quick apply
Fraud Analyst – Customer Experience
Jupiter —Bengaluru, Karnataka
- Weekend availability
- English
- Microsoft Office
- Bachelor's degree
Quality Assurance Analyst, Associate
Infor —Bengaluru, Karnataka
- Full-time
- Computer Science
- Java
- Master's degree
Analyst - Data Governance & Management
American Express —Bengaluru, Karnataka
- Full-time
- Computer Science
- Master's degree
- Analysis skills
3d
Banking Operations Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- Microsoft Office
- Finance
- Bachelor's degree
Analyst - Transaction Banking Product Non-Financial Risk
ANZ Banking Group —Bengaluru, Karnataka
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Organisational skills
- Health insurance
4d
Financial Compliance Analyst
Travelopia —Bengaluru, Karnataka
- ₹27,50,000 - ₹35,00,000 a year
- Full-time
- Microsoft Excel
- Analysis skills
- AI
- Health insurance
- Paid time off
Quick apply
11d
Process Analyst Account Protection
Bread Financial —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
8d
T&E Audit & Investigations - Analyst
Koch —Bengaluru, Karnataka
- Microsoft Excel
- Data analysis skills
- Analysis skills
L3 Support Analyst
Valtech Group —Bengaluru, Karnataka
- Full-time
- Analysis skills
- JavaScript
- Agile
Associate
PwC —Bengaluru, Karnataka
- Full-time
- Finance
- Databases
- Analysis skills
Regulatory Compliance New Associate
Accenture —Bengaluru, Karnataka
- Full-time
- Microsoft Office
- Finance
- Bachelor's degree
12d

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Team Lead, KYC & Fraud Operations

Rippling -
Bengaluru, Karnataka

Apply Now

Job details

Full-time
3 days ago

Qualifications

Management
B.Sc
Slack
Data analysis skills
Employee orientation
SQL
Analysis skills
Project management
Bachelor's degree
Fraud prevention and detection
Leadership
Time management

Full job description

About Rippling

Rippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.

Take onboarding, for example. With Rippling, you can hire a new employee anywhere in the world and set up their payroll, corporate card, computer, benefits, and even third-party apps like Slack and Microsoft 365—all within 90 seconds.

Based in San Francisco, CA, Rippling has raised $1.4B+ from the world’s top investors—including Kleiner Perkins, Founders Fund, Sequoia, Greenoaks, and Bedrock—and was named one of America's best startup employers by Forbes.

We prioritize candidate safety. Please be aware that all official communication will only be sent from @Rippling.com addresses.

About the role

We are seeking a dynamic KYC Operations Team Leader to manage customer onboarding and ensure adherence to Rippling’s KYC/KYB Programs. The role involves supervising a team in a fast-paced environment, working with cross-functional teams to maintain compliance with our AML/KYC/KYB policies. As a key leader, you will oversee operations in over 140 countries and 51 currencies, designing processes that enhance the customer onboarding experience.

What you will do

Lead a team of KYC/Fraud Investigation Analysts, ensuring Rippling complies with AML/KYC/KYB regulations. Oversee KYC & Fraud operations, designing processes that align with compliance policies while delivering exceptional customer experiences.

Manage the review process, liaising with analysts to resolve delays or escalations.
Spearhead people management and development to meet Key Performance Indicators and SLAs.
Perform quality checks on the work of Analysts to ensure high accuracy and compliance standards.
Facilitate effective customer communications, addressing queries and concerns to ensure a smooth onboarding process.
Collaborate with the relevant stakeholders and implement process enhancements.
Provide detailed reporting on KYC / Fraud onboarding processes
Maintain strong ethical standards and manage sensitive information effectively.
Operate independently, exercising judgment and autonomy in decision-making.

What you will need

5+ years of compliance experience focusing on KYC/Fraud review (global fintech or payment provider experience preferred).
Minimum 2+ years in a leadership role within a regulated environment.
Strong knowledge of KYC regulatory requirements and best practices.
Proven capability in analyzing complex entity structures.
BA/BS degree required. Professional certifications like CFCS, CFE, or CAMs are a plus.
Exceptional attention to detail, with excellent project management, time management, and organizational skills.
Strong analytical and problem-solving skills, with a proficient understanding of fraud detection technologies and data analysis.
Experience with SQL and data analysis is advantageous.

Additional Information

This is a hybrid role requiring three days a week in our Bangalore office. The role may require a rotation schedule that includes EST / PST hours.

Apply Now

Refine Your Search

fraud analyst jobs in hbr layout bengaluru karnataka

Team Lead, KYC & Fraud Operations

Operations Analyst, AU Payments Servicing

IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore

AML Analyst II – Latin America Markets

L2 Support Analyst

Data Analyst

Analyst, FDD

Fraud Analyst

Financial Planning & Analysis Analyst

Fraud Analyst – Customer Experience

Quality Assurance Analyst, Associate

Analyst - Data Governance & Management

Banking Operations Analyst

Analyst - Transaction Banking Product Non-Financial Risk

Financial Compliance Analyst

Process Analyst Account Protection

T&E Audit & Investigations - Analyst

L3 Support Analyst

Associate

Regulatory Compliance New Associate

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