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Keywords: Fraud Senior Analyst, Location: Bangalore, Karnataka

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FP & A ANALYST IV

Jobs Job Description Apply now Start Please wait... Job Title: FP & A ANALYST IV Posting Start Date: 1/13/26 Job Posting Title: FP & A ANALYST IV... and actuals. Highlight risks and opportunities in monthly landing versus forecast for senior leadership. Month-End Close...

Posted Date: 14 Jan 2026

Sustainability Analyst

Sustainability Analyst This role has been designed as ‘’Onsite’ with an expectation that you will primarily work.... Hewlett Packard Enterprise (HPE) is seeking a Sustainability Analyst for our Global Operations organization. This role...

Posted Date: 11 Jan 2026

Lead Research Analyst / Principal Analyst - Healthcare Payor

leadership papers, and insight articles to offer advice to industry stakeholders. We are ranked as a Top 5 analyst firm globally... ( ) by the Institute of Industry Analyst Relations (IIAR). To know more about us and to see our portfolio of published research...

Posted Date: 01 Jan 2026

Analyst - Catastrophe - 3+ Years - Mumbai/Bengaluru (Hybrid)

Analyst - Catastrophe - 3+ Years - Mumbai/Bengaluru Exciting opportunity for an Analyst - Catastrophe - with 3+ years... with your updated profile at rohit.kumar@crescendogroup.in Disclaimer: Crescendo Global specializes in Senior to C-level niche recruitment...

Posted Date: 22 Dec 2025

Vice President - Business Analytics Lead Analyst - AML/KYC

committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... in partnership with the businesses. The role of C13 (Individual Contributor) is a part of AIM Financial Crimes & Fraud Prevention...

Company: Citigroup
Posted Date: 06 Feb 2026

Sr Analyst II Data Science

generation and presentation of findings. Work on data projects under the guidance of senior team members. Assist with data.... Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services...

Posted Date: 31 Jan 2026

Analyst II Finance Operations

to interact with employees and senior management · Good interpersonal skills for communicating with other departments... to fostering an inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious...

Posted Date: 21 Jan 2026

Sr Analyst II Software Engineering

software solutions, with a focus on developing and maintaining critical components. • Work with senior team members to meet... with senior engineers and support teams. • Stay updated on emerging technologies and best practices, researching and proposing...

Posted Date: 15 Jan 2026

Vice President - Business Analytics Lead Analyst - AML/KYC

committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior... in partnership with the businesses. The role of C13 (Individual Contributor) is a part of AIM Financial Crimes & Fraud Prevention...

Company: Citigroup
Posted Date: 12 Dec 2025

Sr Analyst II Software Engineering

Job Description: Senior React Developer We’re seeking a Senior React Developer with strong experience in TypeScript... circumstances. We’re committed to fostering an inclusive environment where everyone can thrive. Recruitment fraud is a scheme...

Posted Date: 23 Nov 2025

Analyst I Business Process Transactions

to procedures. • Collaborate with senior analysts and managers. • Participate in process improvement projects and data analysis... and procedures. • Support senior analysts in analyzing data trends and reporting. • Assist in updating and maintaining process...

Posted Date: 22 Nov 2025

Analyst II Business Process Transactions

to established procedures. • Collaborate with senior analysts, managers, and other team members. • Assist in process improvement.... Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services...

Posted Date: 21 Nov 2025

Fin Crime Compliance - Senior KYC

Crime Operations - Analyst The Compliance team at EY GDS partners with other EY offices across the globe to provide...-money laundering (AML), terrorist financing, anti-bribery controls, sanctions compliance and fraud are a high focus...

Company: EY
Posted Date: 28 Jan 2026

Coveo Solution Architect (Senior Engineer)

Coveo Solution Architect (Senior Engineer) This role has been designed as ‘Hybrid’ with an expectation... What you need to bring: Required Experience/Background: · Overall 10+ years of experience, 5+ years solution analyst or related...

Posted Date: 11 Jan 2026

Manager, Investigator, FC GTT

for their own pipeline of cases generated by GSNA. In addition, they will work closely with other Senior investigators in providing... investigation of CMB and GB cases generated by Trade Fraud and Trade Based Money Laundering post TM systems (e.g. Quantexa...

Company: HSBC
Posted Date: 29 Jan 2026

Manager, Investigator, FC GTT

for their own pipeline of cases generated by GSNA. In addition, they will work closely with other Senior investigators in providing... investigation of CMB and GB cases generated by Trade Fraud and Trade Based Money Laundering post TM systems (e.g. Quantexa...

Company: HSBC
Posted Date: 28 Jan 2026

Fin Crime Compliance - Staff

. Job description - Staff/Advanced Analyst Shape the future with confident Financial Crime Operations - Analyst The Compliance team at EY...-bribery controls, sanctions compliance and fraud are a high focus for regulated businesses and external scrutiny as regulation...

Company: EY
Posted Date: 23 Jan 2026

Business Associate (DW US to India Offshoring)

. We are EVERSANA. Job Description Position: Reporting to the Senior Project Manager of Product & Engineering, Technical Business... Analyst will bridge the gap between clients and internal technical teams, analyzing commercial, clinical, and real-world data...

Company: EVERSANA
Posted Date: 18 Jan 2026

Business Associate (DW US to India Offshoring)

. We are EVERSANA. Job Description Position: Reporting to the Senior Project Manager of Product & Engineering, Technical Business... Analyst will bridge the gap between clients and internal technical teams, analyzing commercial, clinical, and real‑world data...

Company: EVERSANA
Posted Date: 17 Jan 2026

Reporting Specialist - 5+Years - Bangalore

Reporting Analyst - 5+Years - Bengaluru A global professional services organization providing risk management..., email your CV to for a confidential discussion Disclaimer - We specialize in senior to leadership hiring and are committed to a fair, inclusive...

Posted Date: 20 Dec 2025