46 fraud analyst job offers in Mumbai, Maharashtra
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Fraud Analyst
Tata Consultancy Services Mumbai, Maharashtra
...detail and a solid understanding of tools and techniques used in fraud detection. Meet Operational Targets Deliver on day-to-day production and accuracy goals.
4 days ago in JobrapidoReport -
Fraud Specialist
Tata Consultancy Services Mumbai, Maharashtra +106 locations
Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
8 days ago in JobrapidoReport -
Ca - aml kyc associate
PwC India Mumbai, Maharashtra
Job Title: CA AML/KYC Analyst and Associate Company: PwC India Location: Mumbai Job Type: Full-time Summary: We are seeking a highly skilled AML/KYC Analyst...
23 days ago in JobrapidoReport -
Cyber Crime Investigator
KPMG India Mumbai, Maharashtra
...incident response, digital forensics, and threat investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud...
16 days ago in JobrapidoReport -
Fraud Specialist
Tata Consultancy Services Mumbai, Maharashtra
Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
4 days ago in Talent.comReport -
Fraud Specialist
new Tata Consultancy Services Mumbai, Maharashtra +105 locations
Are you an experienced professional in Fraud Operation. Fraud Analyst, Fraud Specialist, Fraud Operation Analyst, Contact center security Analyst / voice...
10 h 17 minutes ago in WhatjobsReport -
Data Engineer - Advance Level - Credit Analytics
hdfc bank Mumbai, Maharashtra
...cross functional stakeholders, who would need to be interacted with for discharging duties). Credit Policy. It / btg / bsg. Credit Strategy Unit. Fraud Control
11 days ago in JobrapidoReport -
Fraud Analyst
Confidential Mumbai, Maharashtra
We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. The role focuses on identifying...
Gross/year: ₹ 8.5 lakhs
30+ days ago in MonsterReport -
Fraud Analyst
Confidential Mumbai, Maharashtra +1 Location
...(account takeover, first-party fraud, mule accounts, social engineering schemes). Certifications (preferred): CAMS, CFE, CFCS, or similar fraud/AML credential.
Gross/year: ₹ 4.5 lakhs
30+ days ago in MonsterReport -
Fraud Analyst
Confidential Mumbai, Maharashtra
...anomalies. Knowledge of fraud typologies. Understanding of fraud detection techniques (account takeover, first-party fraud, mule accounts, social engineering).
Gross/year: ₹ 7.5 lakhs
30+ days ago in MonsterReport -
Fraud Analyst
Confidential Mumbai, Maharashtra +1 Location
Fraud Detection Alert Analysis & Case Management Review fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud...
Gross/year: ₹ 4.5 lakhs
30+ days ago in MonsterReport -
Senior Analyst
new Travelex Mumbai, Maharashtra
Role purpose Why does this role exist in the organisation? Working in the Compliance and Risk Team. You will be working as a Senior analyst in delivering the...
7 h 51 minutes ago in Talent.comReport -
Fraud Analyst II
Confidential Mumbai, Maharashtra
Key Responsibilities: Fraud Detection, Alert Analysis & Case Management Review fraud alerts from surveillance systems to identify patterns, typologies, and...
Gross/year: ₹ 4.5 lakhs
30+ days ago in MonsterReport -
Fraud Operations Analyst
Confidential Mumbai, Maharashtra +1 Location
...detection strategies and continuous process improvements. Handle customer escalations related to fraud investigations in a professional and timely manner.
Gross/year: ₹ 8.5 lakhs
30+ days ago in MonsterReport -
FCI: Fraud Prevention Analyst
Confidential Mumbai, Maharashtra
Fci: dtm. Fraud Prevention Analyst INTERNAL USAGE: No. Of Vacancies: 4 Reports to: Is a Team leader No Team Size: Grade: Manager Business: Financial Crime...
18 days ago in MonsterReport -
Fraud Risk Manager - UPI/Wallet Transactions
Confidential Mumbai, Maharashtra
Role: Fraud Risk Analyst We are seeking a talented Risk Analytics Specialist to join our team. The Risk Analytics Specialist will play a critical role in...
7 days ago in MonsterReport -
Forensic Analyst
Confidential Mumbai, Maharashtra
Digital Forensics Analyst (BFSI) Location: Mumbai Issued by: Sochire AI (on behalf of our BFSI client) Our BFSI client is seeking an experienced Digital...
7 days ago in MonsterReport -
Data Analyst
new White Force Mumbai, Maharashtra
...Calibri; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Calibri; mso-hansi-theme-font: minor-latin} URGENT HIRING for Data Analyst...
Gross/year: ₹ 3 lakhs
1 day ago in Talent.comReport -
AML Analyst
Confidential Mumbai, Maharashtra
...Functions Experience in monitoring framework. AML/Audit/ Fraud risk Years of Experience A minimum of 2 to 5 years of relevant experience in a similar role
5 days ago in MonsterReport -
Credit Analyst - LAP
new Skill Ventory Mumbai, Maharashtra +2 locations
Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
8 h ago in Talent.comReport -
Finance/HR - Manager/Analyst
new HRM Counsel Mumbai, Maharashtra +78 locations
...fraud and theft, and report them to our HR and Finance Directors Assess our staffing needs and track time-to-hire and recruiting costs, including...
8 h 1 minute ago in Talent.comReport -
Analyst, Mule Investigations, Legal, Compliance...
new DBS Bank Mumbai, Maharashtra
Analyst, Mule Investigations, Legal, Compliance & Secretariat-(WD80043) Business Function: Legal, Compliance & Secretariat ensures that the bank's interests...
1 day ago in Talent.comReport -
Analyst, Mule Investigations, Legal, Compliance...
Confidential Mumbai, Maharashtra
...is to uphold the values of trust and integrity for all our stakeholders. Role Overview We are seeking a highly motivated and analytical Money Mule Analyst...
6 days ago in MonsterReport -
FatakPay Digital - Business/Data Analyst - Risk & Marketing...
new FatakPay Digital Mumbai, Maharashtra
...years. Company: FatakPay Indias Financial Wellness Platform. About the Role: Were looking for a sharp, data-driven problem solver who can bridge Risk, Fraud...
1 day ago in Talent.comReport -
Team Lead - RCVB025
new Travelex Mumbai, Maharashtra
Key accountabilities Describe the areas the role is ultimately responsible for. Assign activities to the Analyst for action. Manage and delegate work fairly...
7 h 59 minutes ago in Talent.comReport
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