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Keywords: Abuse Analyst, Location: Bangalore, Karnataka

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Abuse Analyst

, please discuss with the recruiter following submission of your application. Job Title Abuse Analyst Job ID 28064 City...: Investigating and validating incoming abuse reports Opening incident tickets to notify customers of actionable reports Engaging...

Company: IBM
Posted Date: 24 Apr 2025

Business Analyst, Account Integrity

-oriented Business Analyst to support Account Integrity's mission is to prevent bad actors from taking over existing good...). As a Business Analyst in BRP, you will be responsible for analyzing terabytes of data to identify specific instances of risk...

Company: Amazon
Posted Date: 26 Apr 2025

Cybersecurity Sr. Analyst

of service attacks, and pinpoint resource abuse. Incorporate threat intelligence feeds into Microsoft Sentinel to enhance threat..., intelligence analyst and forensic personnel to develop a fuller understanding of the intent, objectives, and activity of cyber...

Company: Unisys
Posted Date: 26 Apr 2025

Compliance-Bengaluru-Analyst-Financial Crime Controls

Job Category: Analyst Job Description: Our division prevents, detects and mitigates compliance, regulatory..., bribery, market abuse, or other suspicious activity. Goldman Sachs Bank USA (the “Bank”) is a New York State-chartered bank...

Company: Goldman Sachs
Posted Date: 26 Apr 2025

Business Analyst Support

DESCRIPTION Amazon is seeking a Business Analyst to join the Abuse Prevention vertical of India Returns team. The... team's vertical is focused on eliminating abuse and misuse associated with customer returns and rejects, thereby improving...

Company: Amazon
Posted Date: 25 Apr 2025

Business Analyst Support

DESCRIPTION Amazon is seeking a Business Analyst to join the Abuse Prevention vertical of India Returns team. The... team's vertical is focused on eliminating abuse and misuse associated with customer returns and rejects, thereby improving...

Company: Amazon
Posted Date: 25 Apr 2025

Business Analyst II, Customer Partner Trust

and by providing solutions for accelerating our selling partners' business growth. We are entrusted with preventing fraud and abuse... is looking for a highly analytical and result-oriented Business Analyst who can analyze business decisions, troubleshoot issues...

Company: Amazon
Posted Date: 18 Apr 2025

Senior Business Systems Analyst

and is vital to our success. Job Summary As Senior Business Analyst in the Corporate application division, you would be working... and configurable solutions Worked as Sr Systems Analyst or Support Analyst for Oracle Fusion ERP application modules Hands...

Company: Equinix
Posted Date: 16 Apr 2025

Cybersecurity Sr. Analyst

to identify compromised systems, negate denial of service attacks, and pinpoint resource abuse. Incorporate threat intelligence..., vulnerability management, incident management, intelligence analyst and forensic personnel to develop a fuller understanding of the...

Company: Unisys
Posted Date: 23 Mar 2025

Workday Business Systems Analyst

information, political / organizational affiliation, status as a victim or family member of a victim of crime or abuse...

Company: Equinix
Posted Date: 04 May 2025

Compliance Analyst - Surveillance

program Assist with trade surveillance monitoring to detect market abuse or improper trading behavior Conducting daily...

Posted Date: 30 Apr 2025

FS-RC-FSRM-TPRC-MARKET SURVEILLANCE-SENIOR

understanding of Market Abuse Regulations, including key legislative frameworks such as MiFID II, UK MAR, Dodd-Frank Act, and EU MAR... abuse or violations of policy. Conduct a thorough analysis on the fundamental research data collected by the trading groups...

Company: EY
Posted Date: 06 May 2025

FS-RC-FSRM-TPRC-MARKET SURVEILLANCE-SENIOR

should have a thorough understanding of Market Abuse Regulations, including key legislative frameworks such as MiFID II, UK MAR, Dodd-Frank... to identify potential market abuse or violations of policy. Conduct a thorough analysis on the fundamental research data collected...

Company: EY
Posted Date: 06 May 2025

FS-RC-FSRM-TPRC-MARKET SURVEILLANCE-SENIOR

understanding of Market Abuse Regulations, including key legislative frameworks such as MiFID II, UK MAR, Dodd-Frank Act, and EU MAR... abuse or violations of policy. Conduct a thorough analysis on the fundamental research data collected by the trading groups...

Company: EY
Posted Date: 06 May 2025

Manager II, Risk Mining, Account Integrity

. Stopping bad actors improves our ability to stop downstream fraud and abuse. The role of the Risk Mining team is to detect... as a program leader with downstream teams such as Abuse and Fraud detection. Your team will enable analysis of large data sets...

Company: Amazon
Posted Date: 03 May 2025

BA Trade Surveillance

Proven experience as a Business Analyst in the financial services industry, with a focus on trade surveillanceSolid... understanding of trade surveillance practices, market abuse regulations, and related compliance requirements (e.g., MAR, Dodd-Frank...

Company: Virtusa
Posted Date: 08 Mar 2025