Bengaluru Karnataka Fraud analyst Jobs – 189 Open Jobs Today

Fraud Analyst
Jupiter —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Finance
- SQL
Fraud Analyst – Customer Experience
Jupiter —Bengaluru, Karnataka
- Weekend availability
- English
- Microsoft Office
- Bachelor's degree
IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
L2 Support Analyst
Valtech Group —Bengaluru, Karnataka
- Full-time
- Agile
Data Analyst - Fraud Risk Management
Snapmint —Bengaluru, Karnataka
- Microsoft Excel
- SQL
- Analysis skills
IN-Associate–KYC&AML --FinCrime Coe- Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
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
Data Analyst- Geology
S&P Global —Bengaluru, Karnataka
- Email
- Microsoft Excel
- Research
- Microsoft Office
- Health insurance
- Paid time off
5d
Reporting Analyst
Precision AQ —Bengaluru, Karnataka
- Online application
- Remote
- Microsoft Excel
- Sales
- Salesforce
Quick apply
7d
Analyst III Infrastructure services
DXC Technology —Bengaluru, Karnataka
- Full-time
- Software troubleshooting
- English
- 12th Pass
Data Analyst
2053 DXC Technology India Pvt Ltd —Bengaluru, Karnataka
- Full-time
- Azure
- DevOps
- SQL
Banking Operations Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- Microsoft Office
- Finance
- Bachelor's degree
SUPPLY CHAIN ANALYST I
TE Connectivity —Bengaluru, Karnataka
- Microsoft Office
- Master's degree
- Analysis skills
FinCrime Compliance - Staff
EY —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
11d
Business Analyst – FinTech / Payments Domain
Endava —Bengaluru, Karnataka
- Full-time
- Azure
- SQL
- APIs
Quick apply
Financial Analyst - P2P
RTX Corporate —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
5d
Analyst-Risk Management
American Express —Bengaluru, Karnataka
- Full-time
- Finance
- Bachelor's degree
- In-person
6d
AML Analyst II – Latin America Markets
Bluevine - India —Bengaluru, Karnataka
- Spanish
- Microsoft Excel
- Analysis skills
- Health insurance
- Paid time off
Quick apply
HRIS Analyst
Gensler —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Human resources
- Communication skills
- Health insurance
14d
Risk Analyst II
Jupiter —Bengaluru, Karnataka
- Full-time
- Master's degree
- SQL
- Bachelor's degree

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Fraud Analyst

Jupiter
Bengaluru, Karnataka

Apply Now

Job details

Full-time

Qualifications

Microsoft Excel
Statistics
MHA
Finance
SQL
Analysis skills
Bachelor's degree
Mentoring
Fraud prevention and detection
Communication skills

Full job description

2-4

Europa Bangalore

Full-Time

Who we are :

Money. A subject that’s always on our mind. We go through a rollercoaster of emotions when it comes to money. That’s why at Jupiter, our mission is to enable people to improve their relationship with money.

We are a financial services platform that leverages technology to offer our customers seamless and user-friendly products related to banking, loans, and investments. So whether it’s a savings account, credit cards, investment and payments, it's all on Jupiter. We also help users cut through the banking jargons, offer smart insights based on spending and provide users with a range of new age features to enable and make sense of their finances.

Our journey so far:

Jupiter was founded in 2019 by Jitendra Gupta. Best known as Citrus Pay’s founder, Jiten found himself wondering why personal finance experiences were not customer-centric when everything else like food ordering and entertainment were. That’s how our journey began in 2019, with a simple, powerful idea : to create a modern, customer-centric experience that empowers individuals when it comes to their money.

From our humble beginnings, we've strived relentlessly to make managing money easier. In 2021 when we launched we had a waitlist with over 100,000 people eager to experience the world of Jupiter - and within 10 months we crossed 1 million users. Today, we have 2.7 million + happy users on Jupiter.

Our Insights feature today tells how much and where you’ve been spending automatically, even on your other savings accounts! Our Edge CSB Bank RuPay credit card is getting a lot of love for it’s head-turning transparent design, not to mention it being a rewarding experience. Our No-Penalty SIP and Daily SIP at Rs 10/- has helped scale our investments business and we have over 100,000 users investing on our platform to fulfill their money aspirations.

We've embraced cutting-edge technology, harnessed the power of data analytics, and assembled a diverse team of creative thinkers and industry experts who share our vision for a more accessible, transparent, and inclusive financial ecosystem. We’re now looking for like-minded folks to join the crew.

Who we're looking for:

We are seeking a detail-oriented and analytical Fraud Analyst to identify, investigate, and prevent fraudulent activities across our operations. The ideal candidate will analyze transactions, detect suspicious patterns, and collaborate with internal teams to implement effective fraud prevention strategies. This role requires strong analytical thinking, excellent communication skills, and the ability to work under pressure.

Roles and Responsibilities:

Investigate, analyze, and mitigate fraudulent transactions within the Jupiter platform.
Review and analyze use as profiles, transaction patterns, and account activities to identify potential fraudulent behavior.
Complaints and cases are reviewed on the MHA Portal, ensuring data integrity and compliance with regulatory standards.
Collaborate with cross-functional teams, customer support, and product teams to streamline the fraud detection process.
Liaise with law enforcement agencies and police officials to resolve complex fraud cases and initiate legal actions when required.
MIS handling and presentation skills are a must.

What is needed for this role:

Bachelor’s degree in Finance, Business, Statistics, Computer Science, or a related field.
Proven experience as a Fraud Analyst, Risk Analyst, or similar role.
Strong analytical and problem-solving skills.
Proficiency in Excel, SQL, or analytics tools (preferred).
Knowledge of fraud detection systems, chargeback processes, and risk assessment methods.
Excellent written and verbal communication skills.
High attention to detail and ability to manage multiple cases simultaneously.
Ability to work in a high-pressure environment with tight deadlines.

Brownie Points for:

Experience mentoring juniors or managing agency/vendor partners.
Exposure to credit or payment products and their risk/compliance nuances.
Familiarity with predictive models (churn or upsell propensity) and large-scale marketing automation.

Required Skills

Fraud Risk Transactiion moniitoring

Apply Now

Refine Your Search

fraud analyst jobs in bengaluru karnataka

Fraud Analyst

Fraud Analyst – Customer Experience

IN–Associate –KYC/AML - FinCrime COE-Advisory– Bangalore

L2 Support Analyst

Data Analyst - Fraud Risk Management

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

Financial Compliance Analyst

Data Analyst- Geology

Reporting Analyst

Analyst III Infrastructure services

Data Analyst

Banking Operations Analyst

SUPPLY CHAIN ANALYST I

FinCrime Compliance - Staff

Business Analyst – FinTech / Payments Domain

Financial Analyst - P2P

Analyst-Risk Management

AML Analyst II – Latin America Markets

HRIS Analyst

Risk Analyst II

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