Fraud Analyst
1 Day Ago
₹ 2-7 Lacs PA Bengaluru
Bachelors Degree in Commerce,Computer Science or equivalent is preferred. Transaction Monitoring experience is preferred Proficient in MS Office (Outlook / Word/Excel / PowerPoint) Preferred Educatio...view more
Fraud Analyst
1 Day Ago
₹ 3-6.5 Lacs PA Bengaluru
Analyze data trends and out of pattern activities to assimilate the next course of action (Case closure,Reimbursements,or escalation) Adjudicate the fraud type and apply relevant mitigation steps basi...view more
Fraud investigation Analyst
1 Day Ago
₹ 4-9 Lacs PA Bengaluru
Role & responsibilities :Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. Conducting in-depth investigations into potentia...view more
Fraud Analyst
4 Days Ago
₹ 3-6 Lacs PA Bengaluru
Analyze financial transactions and account activity to identify unusual activity to identify unusual or suspicious patterns. • Conducting in-depth investigations into potential fraud cases, which m...view more
Fraud Analyst
7 Days Ago
₹ 5-9 Lacs PA Bengaluru
Desired Educational Qualification Bachelor s Degree in Commerce,Computer Science or equivalent is preferredPreferred Educational Qualification Full-time master s degree / MBA Desired Certifications: C...view more
Coupa Consultant
8 Days Ago
₹ Not disclosed India
Implement and manage Coupa solutions, focusing on procurement, spend management, and financial reporting processes....view more
SOX Compliance Analyst
8 Days Ago
₹ Not disclosed Hyderabad
Ensure compliance with Sarbanes-Oxley (SOX) regulations, focusing on internal controls, risk assessment, and documentation. You will audit and review processes, ensure accurate reporting, and support ...view more
Vehicle Risk Analyst
8 Days Ago
₹ Not disclosed India, India
Assess and mitigate risks associated with vehicle insurance, financing, and leasing. Perform data analysis and generate risk reports for decision-making....view more
Senior GRC Risk Analyst
8 Days Ago
₹ Not disclosed India, India
Identify, assess, and mitigate governance, risk, and compliance (GRC) risks. Develop policies and ensure regulatory compliance....view more
Coupa Consultant
8 Days Ago
₹ Not disclosed India, India
Configure and implement Coupa procurement solutions. Improve business processes related to procurement, invoicing, and supplier management....view more
Archer Consultant
8 Days Ago
₹ Not disclosed Chennai
Implement and configure Archer GRC (Governance, Risk, and Compliance) solutions to support enterprise risk management. You will customize Archer modules and workflows, ensuring compliance with regulat...view more
Logistics Manager
8 Days Ago
₹ Not disclosed Bengaluru
Oversee and optimize logistics operations, ensuring efficient movement of goods and services. You will coordinate shipping, inventory management, and logistics planning. Expertise in logistics managem...view more
payment compliance , risk analyst
8 Days Ago
₹ 3-5 Lacs PA Hybrid - Gurugram
Minimum of 1+ year of work experience,preferably in fraud prevention,customer service,or a related fieldIn this role,you will help protect our community by investigating and preventing fraudulent acti...view more
Compliance Analyst (AML)
8 Days Ago
₹ Not disclosed Chennai
Support Anti-Money Laundering (AML) compliance efforts using Bridger, OneTrust, and other tools. You will perform risk assessments, manage investigations, and ensure adherence to regulations. Expertis...view more