bengaluru karnataka senior fraud analyst Jobs – 109 Open Jobs Today

Business Analyst
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Oracle
- Computer Science
Quick apply
RFI Risk Analyst
Payoneer —Bengaluru, Karnataka
- English
- SQL
- Analysis skills
1d
AP-PD
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- Hybrid work
- English
- Microsoft Office
- Finance
Quick apply
CYBER SECURITY LEVEL 3 ANALYST - VOIS
Vodafone —Bengaluru, Karnataka
- Full-time
- Analysis skills
17h
Sr Credit Risk Analyst
Jupiter —Bengaluru, Karnataka
- Full-time
- Data analysis skills
- SQL
- Analysis skills
Engineering Analyst II, Gemini and Labs
Google —Bengaluru, Karnataka
- Weekend availability
- Data analysis skills
- Master's degree
- SQL
Customer Success Manager-Deputy Manager-Bangalore
Vodafone —Bengaluru, Karnataka
- Full-time
- Data analysis skills
- SQL
- Communication skills
Sr Analyst II Finance Operations
DXC Technology —Bengaluru, Karnataka
- Full-time
- Finance
- Analysis skills
- Presentation skills
- Health insurance
2d
Sr Analyst III Software Engineering
DXC Technology —Bengaluru, Karnataka
- Full-time
- Bachelor's degree
SENIOR FINANCE SPECIALIST- GA
ABB —Bengaluru, Karnataka
- Online application
- English
- Finance
- Master's degree
4d
Technical BSA
Cognizant —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Microsoft Excel
- Azure
- Finance
Assistant Manager
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Oracle
- Computer Science
Quick apply
Process developer - Order entry/OM
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- English
- Master's degree
- Bachelor's degree
Quick apply
Principal Consultant - Incident & Problem Management Services
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- English
- Finance
- Master's degree
Quick apply
Sr Associate
Genpact India Pvt. Ltd. —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Oracle
- Computer Science
Quick apply
Product Support Analyst
Infor —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Hospitality
Assistant Manager, Agile Business Analyst in Trade & Transaction Reporting
Genpact Enterprise Risk Consulting LLP —Bengaluru, Karnataka
- Full-time
- Azure
- English
- Finance
Quick apply
Sr. Consultant - Enterprise Risk Advisory 4C
Genpact Enterprise Risk Consulting LLP —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Azure
- English
- Finance
Quick apply
1d
Manager - Agile Business Analyst in Trade & Transaction Reporting
Genpact Enterprise Risk Consulting LLP —Bengaluru, Karnataka
- Full-time
- Azure
- English
- Finance
Quick apply
Sr Analyst I Software Engineering
DXC Technology —Bengaluru, Karnataka
- Full-time
- AWS

I want to receive the latest job alerts for senior fraud analyst in bengaluru karnataka

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

senior fraud analyst jobs near bengaluru karnataka

Risk Analyst jobs in Bengaluru, Karnataka

Product Support jobs in Bengaluru, Karnataka

Senior Analyst jobs in Bengaluru, Karnataka

Senior Software Engineer jobs in Bengaluru, Karnataka

Customer Success Manager jobs in Bengaluru, Karnataka

Cybersecurity Analyst jobs in Bengaluru, Karnataka

Risk Analyst jobs in West Bengal

Risk Analyst jobs in Chennai, Tamil Nadu

Stipend Internship,data Analyst jobs in Pune, Maharashtra

Startup Company, Data Analyst jobs in Coimbatore, Tamil Nadu

Risk Analyst jobs in Sonarpur, West Bengal

Data Analyst Internship, Infopark jobs in Kochi, Kerala

Product Owner jobs in Pune, Maharashtra

Work From Home Technical Support jobs in Pune, Maharashtra

Product Support jobs in Mumbai, Maharashtra

Product Based Software Company jobs in Chennai, Tamil Nadu

Product Support jobs in Perungudi, Chennai, Tamil Nadu

Product Support jobs in Hyderabad, Telangana

Senior Analyst jobs in Pune, Maharashtra

Senior Analyst jobs in Hyderabad, Telangana

Business Analyst

Genpact India Pvt. Ltd. -
Bengaluru, Karnataka

Quick apply

Job details

Full-time

Qualifications

Power BI
Microsoft Excel
Oracle
Statistics
Computer Science
Alteryx
English
Ab Initio
Tableau
Master's degree
Quality assurance
Bachelor's degree
MA
VBA
Agile
Data science
SAP BusinessObjects
Informatica
BA
Python
Data Science
Analytics

Full job description

Sr. Analyst - Process Analytics - FCRM

Ready to turn bold ideas into real-world impact?
At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and we’re at the forefront of it. Genpact’s AI Gigafactory, our industry-first accelerator, exemplifies how we scale advanced technology solutions to help global enterprises work smarter, grow faster, and transform at scale. Whether tackling complex challenges through large-scale models or agentic AI, our breakthrough solutions tackle companies’ most complex challenges.

If you thrive in a fast-moving, innovation-driven environment, love building and deploying cutting-edge AI solutions, and want to push the boundaries of what’s possible, this is your moment.

Genpact (NYSE: G) is an agentic and advanced technology solutions company. We leverage process intelligence and artificial intelligence to deliver measurable outcomes. With a strong partner ecosystem and decades of client trust, we provide innovative solutions that transform how businesses run. Powered by a team with an active learning mindset and client centricity at its core, we deliver lasting value for the world’s leading enterprises.
Get to know us at genpact.com and on LinkedIn, YouTube, X, and Facebook.

Job Description

Inviting the applications for the role of CNI Quality Checker- Sr Associate/Business Analyst/Assistant Manager/Manager In this role as a Quality Checker (QC) you will be responsible for ensuring the accuracy and quality of Complex Non-Individual KYC processes and documentation. You will review and audit KYC cases completed by the Maker to ensure compliance with regulatory standards and internal policies. The role supports the banks obligation to identify assess and monitor files of complex non individual customers. Responsibilities: - As part of the Quality Checker team you will be responsible for: - Perform quality assurance reviews of KYC documentation customer due diligence processes in line with established quality frameworks and agreed SL As - Identify escalate and report discrepancies or issues to Team Leads and/or relevant client stakeholders - Ensure full compliance with the applicable regulatory and internal policy requirements - Provide constructive feedback and actionable recommendations to support continuous process improvement - Collaborate closely with KYC and AML teams to maintain high standards of quality accuracy and compliance - Support the training and mentoring of new team members on quality standards and regulatory expectations - Document review findings thoroughly including details of audits data reviewed rationale for conclusions and supporting evidence - Maintain a strong focus on the quality and effectiveness of investigations while ensuring timely completion of assigned reviews - Contribute to continuous improvement of KYC processes and controls

Qualifications

Bachelors - Business Analytics, Bachelors - Computer Science, Bachelors - Statistics, Masters - Data Science

Certifications

Certified Anti-Money Laundering Specialist (CAMS) - Professional School of Indian Banking (PSIB)Professional School of Indian Banking (PSIB), Certified Fraud Examiner (CFE) - ACFEACFE, Certified Risk Professional (CRP) - UdemyUdemy

Required Skills

Ab Initio, Ab Initio, Agile Methodology, Alteryx, Collaboration Tools, Data Integration, Data Modeling, Demand Forecasting, Design Thinking, Executive Presence, High Volume Replication, Inclusion, Informatica PowerCenter, Matillion ETL, Microsoft Excel, Microsoft Power BI, Microsoft Visual Basic for Applications, Oracle Data Integrator (ODI), Personal Effectiveness, Python (Programming Language), SAP BO Data Services (BODS), SnapLogic, Statistics, Storytelling, Tableau (Software) {+ 1 more}

Language

English

Language Proficiency -

Proficient - C2

Additional Job Location -

Job Type

Regular

Master Skill List -

Process Analytics - FCRM

Remote Type -

Office

Work Shift -

Rotating (India)

Why join Genpact?

Lead AI-powered transformation – Drive innovation and solve real-world business challenges that matter
Make an impact – Help global enterprises solve business challenges that matter
Accelerate your career – Gain hands-on experience, mentorship, and world-class learning opportunities to stay ahead
Work with the best – Join 140,000+ bold thinkers and problem-solvers who push boundaries every day
Thrive in a values-driven culture – Our courage, curiosity, and incisiveness - built on a foundation of integrity and inclusion - allow your ideas to fuel progress

Come join the 140,000+ coders, tech shapers, and growth makers at Genpact and take your career in the only direction that matters: Up.
Let’s build tomorrow together.

Genpact is an Equal Opportunity Employer and considers applicants for all positions without regard to race, color, religion or belief, sex, age, national origin, citizenship status, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws. Genpact is committed to creating a dynamic work environment that values respect and integrity, customer focus, and innovation.
Furthermore, please do note that Genpact does not charge fees to process job applications and applicants are not required to pay to participate in our hiring process in any other way. Examples of such scams include purchasing a 'starter kit,' paying to apply, or purchasing equipment or training.

Quick apply

Refine Your Search

senior fraud analyst jobs in bengaluru karnataka

Business Analyst

RFI Risk Analyst

AP-PD

CYBER SECURITY LEVEL 3 ANALYST - VOIS

Sr Credit Risk Analyst

Engineering Analyst II, Gemini and Labs

Customer Success Manager-Deputy Manager-Bangalore

Sr Analyst II Finance Operations

Sr Analyst III Software Engineering

SENIOR FINANCE SPECIALIST- GA

Technical BSA

Assistant Manager

Process developer - Order entry/OM

Principal Consultant - Incident & Problem Management Services

Sr Associate

Product Support Analyst

Assistant Manager, Agile Business Analyst in Trade & Transaction Reporting

Sr. Consultant - Enterprise Risk Advisory 4C

Manager - Agile Business Analyst in Trade & Transaction Reporting

Sr Analyst I Software Engineering

I want to receive the latest job alerts for senior fraud analyst in bengaluru karnataka

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected