Bengaluru Karnataka Senior fraud analyst Jobs – 92 Open Jobs Today

Business Analyst I, Financial Fraud
ADCI - BLR 14 SEZ - F07 —Bengaluru, Karnataka
- Full-time
- Finance
- SQL
- Analysis skills
Senior Credit Risk Analyst
Snapmint —Bengaluru, Karnataka
- SQL
- Machine learning
- Python
Senior Analyst - Accounts Payable (P2)
RTX Corporate —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
SOX Senior Financial Analyst
Hewlett Packard Enterprise —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Finance
- Master's degree
Senior Corporate Strategy Analyst
TE Connectivity —Bengaluru, Karnataka
- Master's degree
- Bachelor's degree
- Travel
Sr Credit Risk Analyst
Jupiter —Bengaluru, Karnataka
- Full-time
- Data analysis skills
- SQL
- Analysis skills
Business Analyst II, Customer Partner Trust
ADCI - BLR 14 SEZ —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Master's degree
- SQL
Sr. Fraud Strategy Data Analyst
Rippling —Bengaluru, Karnataka
- Full-time
- Hybrid work
- Master's degree
- SQL
- Analysis skills
Senior - UAT Analyst
StoneX Group —Bengaluru, Karnataka
- English
- Project management
- Bachelor's degree
Business Analyst I, Customer Partner Trust
ADCI - BLR 14 SEZ —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Writing skills
- SQL
Senior Consultant Business Systems
Optum —Bengaluru, Karnataka
- Full-time
- Engineering
- SQL
- Bachelor's degree
- Health insurance
Senior Analyst - Total Rewards
TE Connectivity —Bengaluru, Karnataka
- Microsoft Excel
- Finance
- Analysis skills
IN–Senior Associate –KYC/AML - FinCrime COE-Advisory– Bangalore
PwC —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Travel
14d
Sr Risk Associate, Risk and Compliance Solutions
Amazon Pay (India) Private Limited —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- English
- Microsoft Office
Business Development Analyst II
TE Connectivity —Bengaluru, Karnataka
- Microsoft Excel
- Engineering
- SQL
SALES OPS ANALYST III
TE Connectivity —Bengaluru, Karnataka
- Microsoft Powerpoint
- CRM software
- Microsoft Excel
- Health insurance
Sr. Analyst, Strategy Transportation Solutions
TE Connectivity —Bengaluru, Karnataka
- Sales
- Bachelor's degree
- Travel
Senior Tax Analyst
TE Connectivity —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Excel
- English
Consultant, EMEA Strategy Supply & Operations Consulting
IQVIA —Bengaluru, Karnataka
- Full-time
- English
- Master's degree
- Project management
9d
SENIOR CYBER INCIDENT MANAGEMENT, OPERATIONS & RESPONSE SPECIALIST - VOIS
Vodafone —Bengaluru, Karnataka
- Full-time
- Computer Science
- Communication skills

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Business Analyst I, Financial Fraud

ADCI - BLR 14 SEZ - F07 -
Bengaluru, Karnataka

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Job details

Full-time

Qualifications

MATLAB
Power BI
Data mining
SAS
R
Tableau
Financial analysis
Finance
SQL
Analysis skills
Bachelor's degree
Scripting
Data analytics
VBA
ETL
Pivot tables
Fraud prevention and detection
Data visualization
Accounting
Communication skills
Python
Senior leadership

Full job description

DESCRIPTION

Job description
About the team
At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people. Amazon is one of the most recognizable brand names in the world and we distribute millions of products each year to our loyal customers. The Financial Fraud team designs risk models and operational processes that minimize risk and maximize trust in Amazon.com. We are looking for a Business Analyst with strong analytical skills and a passion for protecting our customers from abusive actors and unfair business practices.
A day in the life
As a Business Analyst, you will help develop an analytic solution to drive deep dives, provide insights into the health and state of the operations and measure business impact. You will transform data into actionable business insights and will make it readily accessible to stakeholders worldwide. You will own the design, creation, and management of extremely large datasets. From Day 1, you will be challenged with a variety of tasks, ranging from creating datasets, reports, dashboards to metadata modeling, pipeline monitoring. You will interact with internal program and product owners, and technical teams to gather requirements, structure scalable and perform data solutions, and gain a deep understanding of key datasets. You will design, implement and drive adoption of new analytic technologies and solutions and promote industry standards with the best practices. You will be responsible for tuning query performance against large and complex data sets. You will help translate analytic insights into concrete, actionable recommendations for business or product improvement.

Key job responsibilities
An ideal candidate for this role:

Will have relevant experience in data analytics working with large data sets and to extract and transform data using various tools and technologies
Will transform data into actionable business information, and will make it readily accessible to stakeholders worldwide
Will use data to support ideas, drive actionable outcomes, and provide unique ways to present data and information in an easy to consume format
Will be passionate about finding root causes, trends, and patterns and how they impact business.
Will draw inferences and conclusions, basics of modeling, create dashboards and visualizations of processed data

. Will be comfortable in implementing GenAI technologies to create efficient impact in analytics.

Will have business and communication skills to be able to work with product owners to understand key business questions to build reports that enable product owners to answer those questions quickly and accurately

. Will be very comfortable juggling competing priorities and handling ambiguity
. Will thrive in an agile and fast-paced environment on highly visible projects and initiatives

A day in the life
As a Business Analyst, you will help develop an analytic solution to drive deep dives, provide insights into the health and state of the operations and measure business impact. You will transform data into actionable business insights and will make it readily accessible to stakeholders worldwide. You will own the design, creation, and management of extremely large datasets. From Day 1, you will be challenged with a variety of tasks, ranging from creating datasets, reports, dashboards to metadata modeling, pipeline monitoring. You will interact with internal program and product owners, and technical teams to gather requirements, structure scalable and perform data solutions, and gain a deep understanding of key datasets. You will design, implement and drive adoption of new analytic technologies and solutions and promote industry standards with the best practices. You will be responsible for tuning query performance against large and complex data sets. You will help translate analytic insights into concrete, actionable recommendations for business or product improvement.

About the team
About the team
At Amazon, we're working to be the most customer-centric company on earth. To get there, we need exceptionally talented, bright, and driven people. Amazon is one of the most recognizable brand names in the world and we distribute millions of products each year to our loyal customers. The Financial Fraud team designs risk models and operational processes that minimize risk and maximize trust in Amazon.com. We are looking for a Business Analyst with strong analytical skills and a passion for protecting our customers from abusive actors and unfair business practices.

BASIC QUALIFICATIONS

2+ years of Excel (including VBA, pivot tables, array functions, power pivots, etc.) and data visualization tools such as Tableau experience
2+ years of business or financial analysis experience
Experience defining requirements and using data and metrics to draw business insights
Experience making business recommendations and influencing stakeholders
Bachelor's degree or equivalent

PREFERRED QUALIFICATIONS

Bachelor's degree in finance, accounting, business, economics, engineering , analytics, mathematics, statistics or a related technical or quantitative field
Experience in data mining, ETL, etc. and using databases in a business environment with large-scale, complex datasets
Experience with data scripting languages (e.g., SQL, Python, R, or equivalent) or statistical/mathematical software (e.g., R, SAS, Matlab, or equivalent)
Experience with reporting and Data Visualization tools such as Quick Sight / Tableau / Power BI or other BI packages
Experience communicating results to senior leadership, or experience in building financial and operational reports/data sets that inform business decision-making

Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit https://amazon.jobs/content/en/how-we-hire/accommodations for more information. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner.

Apply Now

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senior fraud analyst jobs in bengaluru karnataka

Business Analyst I, Financial Fraud

Senior Credit Risk Analyst

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SALES OPS ANALYST III

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Consultant, EMEA Strategy Supply & Operations Consulting

SENIOR CYBER INCIDENT MANAGEMENT, OPERATIONS & RESPONSE SPECIALIST - VOIS

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BASIC QUALIFICATIONS

PREFERRED QUALIFICATIONS

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