Talent.com
Fraud Analyst

Fraud Analyst

Live ConnectionsBengaluru, India
2 days ago
Job description

We’re Hiring : Fraud Technical Specialist

Location : Bangalore

Division : BPM

CTC : ₹22–25 LPA

Shifts : 24 / 7 rotational (weekly rotational off)

⏰ Login Time : 5 PM or 12 PM

Notice Period : Immediate joiners preferred

Cab Facility : One-way (Pick-up or Drop)

Role Overview

We are looking for a skilled Fraud Technical Specialist to join our team. The ideal candidate will be responsible for fraud detection, anomaly identification, and working across large datasets to generate actionable insights.

Mandatory Requirements

  • Experience : 3–5+ years (Individual Contributor role)
  • Strong analytical and problem-solving skills
  • Hands-on expertise in :
  • SQL (query writing)
  • Fraud detection & prevention
  • Anomaly identification
  • Oracle Database
  • Coding / Scripting
  • Power BI, Looker & other visualization tools

✨ Who Should Apply?

Professionals currently working as Individual Contributors in fraud analytics, risk analytics, or similar technical roles.

Interested?

Share your updated resume with M M Abhishek at

Referrals are welcome!

Referrals are welcome!

#FraudTechnicalSpecilist #PowerBI #SQL #OracleDB #FraudDetection #FraudPrevention #Looker

Create a job alert for this search

Analyst • Bengaluru, India

Related jobs
  • Promoted
Fraud & Risk Data Analyst

Fraud & Risk Data Analyst

Alaan الآنBengaluru, Karnataka, India
The ideal candidate will use their passion for big data and analytics to provide insights to the business covering a range of topics. They will be responsible for conducting both recurring and ad ho...Show moreLast updated: 14 days ago
  • Promoted
Business Intelligence Analyst

Business Intelligence Analyst

bluCognitionhosur, tamil nadu, in
Business Intelligence Analyst - Risk Reporting.Support the team requirements of creating risk reporting for business and risk teams. Develop foundational skills in understanding the fundamentals of ...Show moreLast updated: 3 days ago
  • Promoted
Fraud Analyst

Fraud Analyst

ConfidentialBengaluru / Bangalore, India
Join a centralized team driving fraud prevention and governance across Asset and Wealth Management to safeguard client assets and ensure regulatory compliance. As a Fraud Governance Associate within...Show moreLast updated: 30+ days ago
  • Promoted
Fraud Analyst

Fraud Analyst

JPMorganChaseBengaluru, Karnataka, India
Join a centralized team driving fraud prevention and governance across Asset and Wealth Management to safeguard client assets and ensure regulatory compliance. As a Fraud Governance Associate within...Show moreLast updated: 29 days ago
  • Promoted
Fraud & Payments Risk Analyst - 50820

Fraud & Payments Risk Analyst - 50820

TuringBengaluru, Karnataka, India
Based in San Francisco, California, Turing is the world’s leading.AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways : first, by...Show moreLast updated: 13 days ago
  • Promoted
Risk and Fraud Analyst

Risk and Fraud Analyst

ConfidentialBengaluru / Bangalore, India
Job Title : Risk and Fraud Analyst.We are seeking a detail-oriented and analytica.The ideal candidate will have experience in monitoring and analyzing merchant activity to detect, investigate, and m...Show moreLast updated: 22 days ago
  • Promoted
Hiring For Fraud Investigation / Senior Analyst / Sal Up To 7.5LPA!!

Hiring For Fraud Investigation / Senior Analyst / Sal Up To 7.5LPA!!

ConfidentialBengaluru / Bangalore
Kindly Note : We are looking @ Minimum .Banking Fraud Experience mandatory).Investigation on Trigger alert for each customer account. Understanding Customer details, source of income activity pattern...Show moreLast updated: 30+ days ago
  • Promoted
Fraud Analyst

Fraud Analyst

Live ConnectionsBengaluru, Karnataka, India
We’re Hiring : Fraud Technical Specialist.The ideal candidate will be responsible for fraud detection, anomaly identification, and working across large datasets to generate actionable insights.Stron...Show moreLast updated: 3 days ago
  • Promoted
  • New!
Moody's Business Analyst - Credit Risk_Bangalore / chennai

Moody's Business Analyst - Credit Risk_Bangalore / chennai

Luxoft IndiaBengaluru, Karnataka, India
Credit Risk, Capital risk, regulatory reporting change Management roles.Functional experience with Moody's Fermat / Risk Authority risk calculation and reporting engine. Good understanding of financia...Show moreLast updated: 21 hours ago
  • Promoted
Tech-Functional Business Analyst – Signal & Risk Management (Pharmacovigilance)

Tech-Functional Business Analyst – Signal & Risk Management (Pharmacovigilance)

vueverse.hosur, tamil nadu, in
We are looking for a highly experienced IT / Tech-Functional Business Analyst (12+ years) with deep expertise in Pharmacovigilance (PV) systems, specifically Signal Management and Risk Management mod...Show moreLast updated: 2 days ago
  • Promoted
QA Analyst (Remote)

QA Analyst (Remote)

Quik HireBengaluru, IN
Remote
Conduct technical quality assurance of recorded interviews, watching assigned recordings end-to-end.Flag and annotate issues such as premature termination, audio / video glitches, and other anomalies...Show moreLast updated: 3 days ago
  • Promoted
Compliance Analyst

Compliance Analyst

Northern TrustBangalore, India
Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative f...Show moreLast updated: 13 days ago
  • Promoted
Straive - Fraud Strategy Analyst

Straive - Fraud Strategy Analyst

SPI TECHNOLOGIES INDIA PRIVATE LIMITEDBangalore, India
Job Role : Fraud Strategy Analytics Years of Experience : 2 to 10 years Shift Timing : 1 : 00PM IST to 10 : 00PM IST Location : Gurugram mod...Show moreLast updated: 30+ days ago
  • Promoted
AML / KYC / Fraud Analyst

AML / KYC / Fraud Analyst

ConfidentialBengaluru / Bangalore
We are seeking a diligent and analytical.In this crucial role, you will be responsible for conducting thorough investigations, analyzing suspicious activities, and ensuring compliance with Anti-Mon...Show moreLast updated: 30+ days ago
  • Promoted
Fraud & Risk Execution Analyst

Fraud & Risk Execution Analyst

ConfidentialBengaluru / Bangalore, India
Toast is driven by building the restaurant platform that helps restaurants adapt, take control, and get back to what they do best : building the businesses they love. The Fraud Risk Execution Analyst...Show moreLast updated: 22 days ago
  • Promoted
Fraud Strategy Analyst

Fraud Strategy Analyst

StraiveBengaluru, Karnataka, India
Job Role : Fraud Strategy Analytics.Years of Experience : 2 to 10 years.Shift Timing : 1 : 00PM IST to 10 : 00PM IST.Location : Gurugram / Bangalore / Hyderabad / Mumbai. Work mode-Hybrid-2 days in office.Strai...Show moreLast updated: 30+ days ago
  • Promoted
QA Analyst (Remote)

QA Analyst (Remote)

Taskify AIBengaluru, IN
Remote
Conduct technical quality assurance of recorded interviews, watching assigned recordings end-to-end.Flag and annotate issues such as premature termination, audio / video glitches, and other anomalies...Show moreLast updated: 3 days ago
  • Promoted
Transfer Pricing- Senior Analyst

Transfer Pricing- Senior Analyst

Hey Recruitinghosur, tamil nadu, in
Transfer Pricing- Senior Analyst.We are seeking a highly experienced and strategic.Transfer Pricing Analyst / Senior Manager. This is a critical, high-impact role responsible for ensuring global com...Show moreLast updated: 3 days ago