Fraud Risk Analyst(AML

Job Title: Risk and Fraud AnalystLocation:Bangalore, IndiaJob Type:Full-TimeDepartment:Risk and ComplianceJob Summary:We are seeking a detail-oriented and analyticalRisk and Fraud Analystto join our Risk and Compliance team. The ideal candidate will have experience in monitoring and analyzing merchant activity to detect, investigate, and mitigate fraud and...

Responsibilities:Lead and manage key projects like the Falcon upgradeManage Falcon upgrades across retail, institutional, and merchant sectors.Drive and support institutional fraud-related projects.Lead and provide expertise on fraud and financial crime risk management.Manage and deliver major projects like Falcon upgrades, AML updates, and merchant fraud...

AML/KYC SPECIALISTExp-2-5YSkills-AML,KYC,Global KYC,Lexis Nexis,Fraud Investigation&Detection,CDD,EDD,Fraud Analyst,Nice ActimisePkg-Upto 5.5LPALoc- BangaloreRotational shiftNP-Imm-30daysBCOM BBA MCOM MBA

Role:Data Analyst (AML Experience)Location:Bengaluru, Karnataka, India (Hybrid)Must Have: SQL, Tableau Dashboard, AML and Enterprise experience.Key Requirements:Proven experience in Anti-Money Laundering (AML) analytics.Ability to analyze large datasets to identify suspicious transactions, fraud patterns, and compliance risks .Hands-on expertise in ...

About RipplingRippling gives businesses one place to run HR, IT, and Finance. It brings together all of the workforce systems that are normally scattered across a company, like payroll, expenses, benefits, and computers. For the first time ever, you can manage and automate every part of the employee lifecycle in a single system.Take onboarding, for example....

Fraud & Risk Management Analyst (Payments, Neo-Banking & Crypto)Location:Bengaluru (WFO) |Function:Risk & Fraud |Type:Full-timeCompensation:Competitive base + performance-linked bonus + ESOPs based on performance|Tools:MacBook providedWhy FinFusionFinFusion builds future-ready FinTech platforms—ZenPay (Neo-Banking & Global Payments) and Verafye (AI-powered...

You are looking for a dedicated and experienced AML/KYC Analyst to join the dynamic team in Bangalore/Chennai. You should have practical knowledge in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures, as well as a solid understanding of financial regulations. If you have a strong interest in compliance and...

The role involves building, monitoring, and enhancing fraud risk strategies across the lending lifecycle to minimize losses, safeguard portfolio quality, and ensure regulatory compliance. The candidate will work closely with Credit Risk, Operations, Collections, Technology, and Business teams to proactively manage fraud risks while supporting sustainable...

Key responsibilities:You will work with data to understand patterns and analyse risk to business activities and operationsYou will work closely with Engineering and Product to develop fraud risk solutions.Provide support to cross-functional teams in their risk analytics requests.You are responsible for defining, developing, and communicating key metrics that...

Senior Risk AnalystExperience: 2 - 4 Years ExpSalary : 5 LPA to 7 LPAPreferred Notice Period: Within 30 DaysOpportunity Type: Onsite (Bengaluru)Placement Type: Permanent(*Note: This is a requirement for one of Uplers' Clients)Must have skills:Data Visualization OR Power BI OR SQL OR Microsoft Excel OR TableauDailyRounds (One of Uplers' Clients) is Looking...