Last updated: 2025-05-22

21 Fraud Risk Management jobs in Bengaluru.

Hiring now: Fraud Analyst @ Stripe, Analyst Risk Management @ Razorpay S, Retail Credit Risk Analys @ Updraft, Bsa Aml Analyst @ Novo, Software Engr Ecosystem O @ Visa, Sr Fraud Mgr Or Head Of F @ Vonage, Security Risk Fraud Spec @ Intuit, Not Specified @ Zeta, Risk And Disputes Support @ Razorpay, Dir Of Eng For Fincrime @ Aspire.Explore more at at kaamvaam.com

šŸ”„ Skills

fraud detection (6) data analysis (4) AML (4) risk (3) risk management (3) compliance (3) investigations (3) Risk Management (3) fraud (2) e-commerce (2)

šŸ“ Locations

Bengaluru (21)
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Stripe

Fraud Analyst Bengaluru
Skills & Focus: fraud, investigate, risk, assessment, detection, payment, e-commerce, mitigating, fraud schemes, data analysis
About the Company: Stripe is a financial infrastructure platform for businesses. They provide payment processing solutions for companies worldwide.
Experience: Some experience in fraud analysis, investigations, or operations

Razorpay Software Private Limited

Analyst - Risk Management Bengaluru
Skills & Focus: monitor transactions, detect fraud, investigate flagged transactions, collaborate with banks, transaction discrepancies, dispute resolution, fraud incident reports, process improvements, risk management, preventive controls
About the Company: Razorpay is a full-stack financial services organization based in India, building a digital banking hub and providing innovative payment and business banking sā€¦

Updraft

Retail Credit Risk Analyst Bengaluru
Skills & Focus: credit risk, personal loans, debt consolidation, credit scoring models, risk analytics, UK credit bureau data, data analysis, risk modeling, compliance, machine learning
Experience: 3+ years
Benefits: Pension Plan, Paid Time Off, Work From Home, Training & Development

Stripe

User Policy Operations Manager Bengaluru
Skills & Focus: User Policy Operations, Risk Operations, Team Management, Operational Delivery, Process Improvement, Data-Driven Analysis, Payments, Compliance, Terms of Service, Fintech
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companiesā€”from the worldā€™s largest enterprises to the most ambitious startupsā€”use Strā€¦
Experience: At least 5+ years of direct people management experience, either in a risk or operations function

Novo

BSA / AML Analyst Bengaluru
Skills & Focus: BSA, AML, investigations, money laundering, transaction monitoring, risk assessment, compliance, report writing, analytical mindset, Microsoft Excel
About the Company: Novo is a rapidly growing series B fintech startup focused on building an operating system for small businesses, providing innovative banking solutions to chalā€¦
Experience: At least 1 year of experience specific to Anti-Money Laundering investigations.
Type: Full-time
Benefits: Learning and development budgets, a positive and inclusive culture.

Visa

Software Engineer - Ecosystem & Operational Risk Bengaluru
Skills & Focus: payments, risk management, fraud detection, data-driven solutions, architecture, design, development, testing, collaboration, problem-solving
About the Company: Visa is a global leader in digital payments, rapidly evolving into a technology company with substantial investments in payment solutions.

Stripe

Risk Operations Specialist Bengaluru
Skills & Focus: risk analysis, investigations, fraud detection, financial partner, risk operations, data analysis, customer experience, process improvement, e-commerce, fintech
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companiesā€”from the worldā€™s largest enterprises to the most ambitious startupsā€”use Strā€¦
Experience: Experience in risk analysis, investigations or risk operations

Vonage

Senior Fraud Manager or Head of Fraud Bengaluru
Skills & Focus: fraud management, anti-fraud policy, fraud detection, compliance, telecommunications, data analytics, SQL, fraud prevention, team management, risk assessment
About the Company: Vonage is a global cloud communications leader. And your talent will further help brands - such as Airbnb, Viber, WhatsApp, and Snapchat - accelerate their digā€¦
Benefits: Group health insurance - Covers Employee, Spouse, Children & Parents; Life insurance; Group Accident & Disability Insurā€¦

Intuit

Security, Risk & Fraud Specialist Bengaluru
Skills & Focus: Security, Risk, Fraud, Compliance, Data Security, Risk Management, Financial Technology, Fraud Prevention, Security Protocols, Data Privacy
About the Company: Intuit is a financial software company providing solutions for small businesses, accountants, and consumers. They focus on personal finance, tax, accounting, aā€¦

Stripe

Financial Crimes Operations Specialist Bengaluru
Skills & Focus: financial crimes, sanctions, investigations, mentoring, coaching, operational performance, user experience, data analysis, problem-solving, process improvement
About the Company: Stripe is a financial infrastructure platform for businesses. Millions of companies - from the worldā€™s largest enterprises to the most ambitious startups - useā€¦

Zeta

Not specified Bengaluru
Skills & Focus: banking, fintech, cloud-native, API-enabled, processing, lending, core banking, fraud & risk, customer experience, multi-million card portfolios
About the Company: Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. Our flagship processing platform - Zeta Tacā€¦

Visa

Director of Software Engineering Bengaluru
Skills & Focus: payments, risk, fraud detection, technology, architecture, software engineering, leadership, product development, security, payment systems
About the Company: Visa is a global payment technology company and a leader in the payments industry, focusing on innovative payment solutions and risk management.

Razorpay

Risk and Disputes Support Specialist Bengaluru
Skills & Focus: risk, fraud, transaction, dispute, chargeback, customer support, CRM, verification, monitoring, risk reduction
About the Company: Razorpay is building a new-age digital banking hub (Neobank) for businesses in India with the mission to enable frictionless banking and payments experiences fā€¦
Experience: Fresher

Visa

Analyst - Risk & Identity Solutions Bengaluru
Skills & Focus: Business Analytics, Fraud Management, Data Analysis, KPI Dashboards, Client Engagement, Revenue Tracking, Performance Insights, Product Analytics, Market Insights, Commercial Revenue Goals
About the Company: Visa Inc. is a global payments technology company that enables consumers, businesses, banks, and governments to use digital currency.
Type: Hybrid

Aspire

Director of Engineering for FinCrime Bengaluru
Skills & Focus: FinTech, Fraud, AML, Risk Management, Data Compliance, Microservices, Agile, Scrum, Engineering Leadership, Product Development
About the Company: Aspire is the leading all-in-one financial operating system built to empower the worldā€™s innovators and entrepreneurs, focused on reinventing business finance.
Experience: 12-15 years in software architecture and development with a minimum of 5 years in the Fintech Industry
Type: Full-time
Benefits: Uncapped flexible annual leave, hybrid work arrangement, training subsidy, wellness benefit, team bonding budget, flexiā€¦

Visa

Data Scientist, Fraud Detection Bengaluru
Skills & Focus: fraud detection, anomaly detection, cybercrime, machine learning, data mining, statistical techniques, modeling, scoring algorithms, real-time monitoring, financial data
About the Company: Visa is a global payments technology company that facilitates digital payments among consumers, merchants, financial institutions, businesses, strategic partneā€¦

Vonage

Fraud Investigation Manager Bengaluru
Skills & Focus: fraud detection, fraud prevention, risk management, team leadership, financial security, AML, KYC, data-driven, analytical, business intelligence
About the Company: Vonage is a global cloud communications leader that helps businesses accelerate their digital transformation through our fully programmable Unified Communicatiā€¦
Experience: At least 10+ years
Benefits: Group health insurance - Covers Employee, Spouse, Children & Parents; Group Accident & Disability Insurance; Flexible bā€¦

Zeta

Next-Gen Banking Tech Company Bengaluru
Skills & Focus: Next-Gen Banking, Tech, Cloud-native, API-enabled, Core Banking, Fraud & Risk, Processing, Lending, Customer Experience, R&D
About the Company: Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. Our flagship processing platform - Zeta Tacā€¦

Luxoft

Senior QA Analyst - AML & FinCrime Bengaluru
Skills & Focus: QA Analyst, AML, FinCrime, Data Analytics, Financial Crime Risk, SQL, R, Python, Power BI, Data Mapping
Experience: 8+ years overall and 4+ years in AML and Fincrime testing

Shield

Machine Learning Engineer (Risk) Bengaluru
Skills & Focus: Machine Learning, Fraud Detection, Data Analysis, Algorithms, Data Structures, Software Performance, Unsupervised Model, Database Scaling, Programming Languages, E-payments
About the Company: SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all fraudulent activity. Powered ā€¦
Experience: Minimum 5 years of experience; Minimum 1 year of experience in Unsupervised Model.
Type: Full-time

Greenlight

Risk Management Intern Bengaluru
Skills & Focus: Risk Management, Onboarding Reviews, Financial Integrity, Fraud Protection, Customer Support, Debit Card, Financial Products, Money Transfers, Savings Goals, Investments
About the Company: Greenlight, an Atlanta-based fintech company, serves over 4 million parents and children by offering a debit card for kids and family companion apps. Their innā€¦