bengaluru karnataka senior fraud analyst Jobs – 116 Open Jobs Today

Senior Analyst
Société Générale —Bengaluru, Karnataka
- Project management
Fraud Analyst-II
Columbia Sportswear Company —Bengaluru, Karnataka
- Weekend availability
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
BCM-Cards and Payments-Senior
EY —Bengaluru, Karnataka
- Master's degree
- AWS
- Bachelor's degree
- Health insurance
RR-0341974 - Sr Analyst II Infrastructure Services
DXC Technology —Bengaluru, Karnataka
- Weekend availability
- Microsoft Outlook
- Computer Science
- Windows
14d
Senior Finance Analyst
ABB —Bengaluru, Karnataka
- Online application
- Bachelor's degree
- Accounting
2d
Analyst/Senior Analyst – Malware Research Analyst
CYFIRMA —Bengaluru, Karnataka
- Full-time
- Remote
- Computer Science
- Analysis skills
- Bachelor's degree
Sr. Analyst, Strategy Transportation Solutions
TE Connectivity —Bengaluru, Karnataka
- Sales
- Bachelor's degree
- Travel
3d
Senior Analyst - Total Rewards
TE Connectivity —Bengaluru, Karnataka
- Microsoft Excel
- Finance
- Analysis skills
SCS Product Support Analyst, Associate
Infor —Bengaluru, Karnataka
- Weekend availability
- Hospitality
- Software troubleshooting
- Customer service
- Flexible schedule
Sr. Data Analyst
Lenovo —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Computer Science
SENIOR CYBER INCIDENT MANAGEMENT, OPERATIONS & RESPONSE SPECIALIST - VOIS
Vodafone —Bengaluru, Karnataka
- Full-time
- Computer Science
- Communication skills
SOX Senior Financial Analyst
Hewlett Packard Enterprise —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Finance
- Master's degree
Senior Business Analyst – MDM (Reltio, Life Sciences)
IQVIA —Bengaluru, Karnataka
- Full-time
- Azure
- Salesforce
- DevOps
13d
Product Pricing Analyst
TE Connectivity —Bengaluru, Karnataka
- Microsoft Excel
- Finance
- Bachelor's degree
Senior Analyst
EVERSANA —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Sales
- Master's degree
Quick apply
Internal Audit Senior Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- English
- Project management
- Presentation skills
Sr. Analyst / Consultant (Fraud Risk)
Visa Consolidated Support Services (India) Private Limited - Tech Unit —Bengaluru, Karnataka
- Full-time
- Java
- Finance
- Master's degree
Senior Analyst, AI Governance
Genpact Enterprise Risk Consulting LLP —Bengaluru, Karnataka
- Full-time
- Azure
- English
- Finance
Quick apply
3d
Strategic Initiatives Manager
TE Connectivity —Bengaluru, Karnataka
- Engineering
- Project management
- Bachelor's degree
Sr. Analyst - MDR | On-site, Bangalore
Optiv —Bengaluru, Karnataka
- Full-time
- Azure
- English
- Windows
- Work from home

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Senior Analyst

Société Générale -
Bengaluru, Karnataka

Apply Now

Job details

Permanent | Contractual / Temporary

Qualifications

Project management
Fraud prevention and detection

Full job description

Responsibilities

Key responsibilities

Executions of cases to ensure first level controls are in accordance with regulatory or internal requirements. Ensuring controls are run/executed in a risk-controlled environment with adequate checks.
Handling of complex activity which are non-SOP in nature
Ability to perform independent checks, recognize fictitious/inconsistent patterns, constantly challenging the process and the ability to work with limited training and dynamic environment.
Monitoring of controls: Investigating and analyzing the rejected cases occurred due to technical issues, Data quality or control design issues from controllers and taking appropriate action for permanent remediation.
Accountability to autonomously work on multiple topics under high pressure and be flexibility to support the business requirement.
Produce KPIs/KRIs to present those various indicators of the process to global stakeholders.
Leading different regulatory/conduct committees globally
Prepare & present to Normative Committee incase if there is a requirement on control logic change/derogations.
Reporting, tracking and follow up of control exceptions with Front Office /Middle Office / Compliance / COO / ITEC support / ORCM/ OSM’s etc. Work in conjunction with business to understand business, concerns, future plans and provide support to mitigate risk.
Deliver 100% quality production by way of Controlling, Monitoring, Analyzing and Completion of activities and tasks.
Manage Internal & External Audits & ensure if any recommendations/observations are handled on timely manner within the stipulated deadlines.
Communication: Ensure appropriate communication with the team, management, and all operational teams at highest standard while following the escalation matrix
Ensure process documentation is up to date and capture any changes in the process. Collaborates with peers, Lead, Supervisor, stakeholders to implement improvements by

o Identification of control gaps and deficiencies and development of remediation plans.

o Track and ensure complete, consistent and timely implementation of recommendations by undertaking a series of (follow-ups) checks and reporting of any relevant issues accordingly.

Analytical - Analyze data sets for irregularities and fraud indicators; Uses intuition and experience to complement data; Exhibits sound and accurate judgment & supports and explains reasoning for decision.
Deliver/Complete the activities and tasks related to assigned process with expected quality and timeliness. Monitoring and tracking on the risk and control handling. additional duties i.e., Email correspondences on time, PDP completion, cross trainings.

Demonstrate adaptability and agility towards process needs by being flexible in terms of shifts and working hours. Work on projects and process improvements which will lead to better efficiency of implemented controls.

Profile required

Team oversees operational risks & conduct controls for MARK/Front Office Business Line. Acting as the FLOD – First Line of Defense of the firm which focus on the identification of any Rouge trading/regulatory breaches for Front office by.

Performing, identification & deployment of controls
Implementing corrective or remedial actions in response to any failures identified by controls

Why join us

We are committed to creating a diverse environment and are proud to be an equal opportunity employer. All qualified applicants receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status”

Business insight

At Société Générale, we are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. Whether you’re joining us for a period of months, years or your entire career, together we can have a positive impact on the future. Creating, daring, innovating, and taking action are part of our DNA. If you too want to be directly involved, grow in a stimulating and caring environment, feel useful on a daily basis and develop or strengthen your expertise, you will feel right at home with us!

Still hesitating?

You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.

We are committed to support accelerating our Group’s ESG strategy by implementing ESG principles in all our activities and policies. They are translated in our business activity (ESG assessment, reporting, project management or IT activities), our work environment and in our responsible practices for environment protection.

Diversity and Inclusion

We are an equal opportunities employer and we are proud to make diversity a strength for our company. Societe Generale is committed to recognizing and promoting all talents, regardless of their beliefs, age, disability, parental status, ethnic origin, nationality, gender identity, sexual orientation, membership of a political, religious, trade union or minority organisation, or any other characteristic that could be subject to discrimination.

Apply Now

Refine Your Search

senior fraud analyst jobs in bengaluru karnataka

Senior Analyst

Fraud Analyst-II

BCM-Cards and Payments-Senior

RR-0341974 - Sr Analyst II Infrastructure Services

Senior Finance Analyst

Analyst/Senior Analyst – Malware Research Analyst

Sr. Analyst, Strategy Transportation Solutions

Senior Analyst - Total Rewards

SCS Product Support Analyst, Associate

Sr. Data Analyst

SENIOR CYBER INCIDENT MANAGEMENT, OPERATIONS & RESPONSE SPECIALIST - VOIS

SOX Senior Financial Analyst

Senior Business Analyst – MDM (Reltio, Life Sciences)

Product Pricing Analyst

Senior Analyst

Internal Audit Senior Analyst

Sr. Analyst / Consultant (Fraud Risk)

Senior Analyst, AI Governance

Strategic Initiatives Manager

Sr. Analyst - MDR | On-site, Bangalore

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