Karnataka Senior fraud analyst Jobs – 110 Open Jobs Today

Sr. Analyst / Consultant (Fraud Risk)
Visa Consolidated Support Services (India) Private Limited - Tech Unit —Bengaluru, Karnataka
- Full-time
- Java
- Finance
- Master's degree
Internal Audit Senior Analyst
Accenture —Bengaluru, Karnataka
- Full-time
- English
- Project management
- Presentation skills
Fraud Analyst-II
Columbia Sportswear Company —Bengaluru, Karnataka
- Weekend availability
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Medical Claims Review Senior Analyst
The Cigna Group —Bengaluru, Karnataka
- Full-time
- Medicine
- Microsoft Access
- Microsoft Outlook
8d
Senior Analyst
Société Générale —Bengaluru, Karnataka
- Project management
Senior Credit Risk Analyst
Snapmint —Bengaluru, Karnataka
- SQL
- Machine learning
- Python
2d
Manager, Fraud Risk Management Analytics (Data Analyst)
Standard Chartered —Bengaluru, Karnataka
- Computer Science
- SQL
- Math
- Health insurance
- Paid sick time
Senior Analyst - Total Rewards
TE Connectivity —Bengaluru, Karnataka
- Microsoft Excel
- Finance
- Analysis skills
Senior Cyber Threat Intelligence Analyst
Kroll —Bengaluru, Karnataka
- Full-time
- English
- Organizational skills
- Communication skills
Senior Financial Analyst
Hewlett Packard Enterprise —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Master's degree
- Analysis skills
10d
BUSINESS PROCESS ANALYST I
TE Connectivity —Bengaluru, Karnataka
- Bachelor's degree
- Travel
- No travel
4d
Business Analyst I, Financial Fraud
ADCI - BLR 14 SEZ - F07 —Bengaluru, Karnataka
- Full-time
- Finance
- SQL
- Analysis skills
5d
Senior Tax Analyst
Hewlett Packard Enterprise —Bengaluru, Karnataka
- Full-time
- ERP systems
- English
- Master's degree
11d
RFI Risk Analyst
Payoneer —Bengaluru, Karnataka
- English
- SQL
- Analysis skills
9d
Analyst/Senior Analyst – Malware Research Analyst
CYFIRMA —Bengaluru, Karnataka
- Full-time
- Remote
- Computer Science
- Analysis skills
- Bachelor's degree
SOX Senior Financial Analyst
Hewlett Packard Enterprise —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Finance
- Master's degree
Sr Risk Associate, Risk and Compliance Solutions
Amazon Pay (India) Private Limited —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- English
- Microsoft Office
4d
RR-0341974 - Sr Analyst II Infrastructure Services
DXC Technology —Bengaluru, Karnataka
- Weekend availability
- Microsoft Outlook
- Computer Science
- Windows
Sr. Analyst, Strategy Transportation Solutions
TE Connectivity —Bengaluru, Karnataka
- Sales
- Bachelor's degree
- Travel
12d
Strategic Initiatives Manager
TE Connectivity —Bengaluru, Karnataka
- Engineering
- Project management
- Bachelor's degree

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Sr. Analyst / Consultant (Fraud Risk)

Visa Consolidated Support Services (India) Private Limited - Tech Unit -
Bengaluru, Karnataka

Apply Now

Job details

Full-time

Qualifications

Power BI
Economics
Visa filing
SAS
QlikView
Java
Finance
Master's degree
SQL
Bachelor's degree
Machine learning
Business Administration
Fraud prevention and detection
MBA
Communication skills
Python

Full job description

About Us
Visa is a world leader in payments technology, facilitating transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories, dedicated to uplifting everyone, everywhere by being the best way to pay and be paid.

At Visa, you'll have the opportunity to create impact at scale — tackling meaningful challenges, growing your skills and seeing your contributions impact lives around the world.

Join Visa and do work that matters – to you, to your community, and to the world. Progress starts with you.

Job Description

Consulting Expertise:

Drives client acceptance by leveraging relationships and strategies that align with Risk Solution Services goals, automation, and retention objectives
Regularly discusses and pursues client goals, demonstrating an understanding in clients’ evolving business strategies
Continually builds rapport with clients and the Visa account teams to promote retention and stay ahead of competitive risk
Anticipates fluctuations and proactively identifies anomalies with business relationships
Is an early adopter of complementary Visa products and offerings and is proactive in learning how to leverage updates and enhancements for Visa and client success
Advocates productively on behalf of the client about product feedback and enhancement requests

Analysis:

Uses Business Intelligence tools to continually highlight client return on investment, aligning acceptance and fraud KPIs with Risk Solution Services objectives
Efficiently adheres to clients' contractual reporting requirements
Contributes to the continual enhancement of analytical tools
Works with BI team to enhance current and future reporting capabilities

Solutions Delivery:

Optimizes client acceptance through increased automation, the use of machine-learning models, efficient use of manual review, and reduced reliance on rules
Maintains working knowledge of Visa and partner integrations, order and technical flow, and support resources
Participates in projects and events that advance Risk Solution Services and Visa success
Identifies and influences clients and internal business partners to explore Risk Solution Services and complementary Visa product offerings
Remains proficient in Visa and partner integrations, order and technical flow, and support resources
Understands how client strategies and risk configurations potentially impact Visa revenue
Evangelizes the value of Risk Solution Services and Managed Services by participating in pre-sale and proof of concept engagements
Embodies industry best practices
Manages projects or processes and provides guidance to colleagues

Communication and Presentation Skills:

Communicates independently, professionally, succinctly, and with relevance based on audience and topic
Collaborates consistently with internal partners on the status of portfolio
Shares efficiencies and best practices with colleagues
Provides appropriate detail and can confidently communicate at the executive level
Influences others within Risk Solution Services regarding practices, procedures, and policies

Industry Knowledge:

Builds industry knowledge through internal and external resources
Proactively discusses industry trends and innovations and educates clients on the basics of how payment ecosystems work
Understands regional risk regulations
Remains current on global competitive landscape
Confidently consults clients on how payment ecosystems work
Uses knowledge of competitive landscape to shape solutions delivery

This is a hybrid position. Expectation of days in office will be confirmed by your hiring manager.

Qualifications

Education & Experience:

Bachelor’s degree in finance, business, economics, statistics, computer science, or a related field.
Minimum 8 years of relevant professional experience, or at least 5 years with an advanced degree (e.g., Master’s, MBA, JD, MD)

Fraud Risk Expertise:

Demonstrated experience in payment risk mitigation, fraud detection strategy optimization, and fraud analytics across banking, payments, or financial services.
Hands-on experience with fraud detection systems, rule management, and real-time transaction monitoring (e.g., SAS Fraud Management, FICO Falcon, VRM, VCAS).

Technical Skills:

Proficient in SQL, Python, Java, or similar programming languages, with a focus on data analysis, machine learning, and algorithm development.
Skilled in using BI tools (Power BI, SAP BO, QlikView, Excel) for fraud data analysis and reporting.
Experience mining and managing large, diverse datasets.

Visa is an EEO Employer

Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law.

Apply Now

Refine Your Search

senior fraud analyst jobs in karnataka

Sr. Analyst / Consultant (Fraud Risk)

Internal Audit Senior Analyst

Fraud Analyst-II

Medical Claims Review Senior Analyst

Senior Analyst

Senior Credit Risk Analyst

Manager, Fraud Risk Management Analytics (Data Analyst)

Senior Analyst - Total Rewards

Senior Cyber Threat Intelligence Analyst

Senior Financial Analyst

BUSINESS PROCESS ANALYST I

Business Analyst I, Financial Fraud

Senior Tax Analyst

RFI Risk Analyst

Analyst/Senior Analyst – Malware Research Analyst

SOX Senior Financial Analyst

Sr Risk Associate, Risk and Compliance Solutions

RR-0341974 - Sr Analyst II Infrastructure Services

Sr. Analyst, Strategy Transportation Solutions

Strategic Initiatives Manager

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