42 fraud analyst job offers in Mumbai, Maharashtra
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Fraud Analyst
TP Mumbai, Maharashtra
Location. Malad CTC upto. 5 LPA Work from office only Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response...
30+ days ago in MonsterReport -
Financial Crime Analyst - Fraud
Modulr Mumbai, Maharashtra
Are you curious, excited by experimentation and always looking for a better way of doing things Do you want to keep learning and developing whilst getting hands
30+ days ago in MonsterReport -
Marketing Analyst
Branch International Mumbai, Maharashtra +1 Location
...globally. We’re backed by investors such as Andreessen Horowitz, Visa, and the IFC. Job Overview We are looking for a highly analytical Marketing Analyst...
5 days ago in Talent.comReport -
Research Analyst
Crescendo Global Mumbai, Maharashtra +1 Location
...for fake job offers. We never ask for money, purchases, or system upgrades. Verify all opportunities at and report fraud immediately. Stay alert! Keywords:
6 days ago in Talent.comReport -
Research Analyst
new Crescendo Global Mumbai, Maharashtra
...for money, purchases, or system upgrades. Verify all opportunities at and report fraud immediately. Stay alert! Keywords: Infrastructure research, Transport
17 h 37 minutes ago in WhatjobsReport -
Credit Analyst - LAP
Skill Ventory Mumbai, Maharashtra +3 locations
Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
2 days ago in Talent.comReport -
Risk Compliance Manager - System Analyst
new RBL Bank Mumbai, Maharashtra
We are looking for an experienced Senior System Analyst to support our Risk and Compliance Technology team. Key Requirements: Location: Mumbai Airoli Area...
1 day ago in Talent.comReport -
Manager
Bank Of America Mumbai, Maharashtra
...fraud. Responsibilities The role will be responsible for several key areas: Develop and maintain centralized reporting in collaboration with Client...
5 days ago in MonsterReport -
Business Analytics Sr Analyst - Assistant Vice President
new citi Mumbai, Maharashtra
Role Outline/Job Summary This position is within the Cards Credit Abuse/First Party Fraud Strategy Management team as an individual contributor. Role...
11 h 10 minutes ago in Talent.comReport -
Wealth Manager
new Crescendo Global Mumbai, Maharashtra
...Manager – Wealth Credit Transaction Management – Financial Services. Global banks – 3-9 Years. Chennai/Mumbai We are looking for a detail-oriented Analyst...
1 day ago in WhatjobsReport -
Research Analyst
crisil Mumbai, Maharashtra
...fraud or discrepancies in client documentation. Coordination: Collaborate with BD Team, Edit team and design tema along with Data teams to facilitate a...
12 days ago in MonsterReport -
Security Analyst
Com Olho Mumbai, Maharashtra
...in identifying, reporting, and addressing vulnerabilities across various systems. A pioneer in innovation, Com Olho holds patents for detecting digital fraud...
12 days ago in MonsterReport -
Fci: dtm - analyst
axis bank Mumbai, Maharashtra +2 locations
Fci: dtm. analyst internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital...
30+ days ago in MonsterReport -
Fci: dtm - ncrp analyst
axis bank Mumbai, Maharashtra +1 Location
Fci: dtm. ncrp analyst internal usage: no. Of Vacancies: Reports to: AVP Is a Team leaderNTeam Size: NA Grade: AM/DM Business: Financial Crime...
30+ days ago in MonsterReport -
Security operations center analyst
Amicon Hub Services Mumbai, Maharashtra
...Drive SOAR automation, ML-based anomaly detection, custom scripts. Ensure compliant log management, retention & forensic readiness. Align SOC with NOC, fraud...
16 days ago in Labor24Report -
Payment Lifecycle Analyst
JPMorganChase Mumbai, Maharashtra
...shape the future. We offer a stimulating environment with opportunities for constant learning and expanded responsibilities. As a Payment Lifecycle Analyst...
20 days ago in MonsterReport -
Model Audit: Wholesale Credit Analyst
Skillventory Mumbai, Maharashtra +1 Location
...data analytics. Understanding of Risk Management processes like Market, Credit, Operational, ALM, Capital adequacy, Fraud is good to have but not essential.
Gross/year: ₹ 11 lakhs
30+ days ago in MonsterReport -
FCI: DTM - Analyst - Activity Champion
axis bank Mumbai, Maharashtra
Fci: dtm. Analyst. Activity champion internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM...
30+ days ago in MonsterReport -
Financial Crime Analyst - Complex Investigations and LER
Modulr Mumbai, Maharashtra
...into fraud and money laundering along with identifying and reporting on trends and risks to Modulr and our customers. In addition, you will handle
24 days ago in MonsterReport -
Fci: dtm - team lead
axis bank Mumbai, Maharashtra +1 Location
...fraud trends and performance. Ensure professional behavior of the unit & create a good environment to increase the morale of the team members...
30+ days ago in MonsterReport -
Investigations: Investigator - Digital Investigations
axis bank Mumbai, Maharashtra +1 Location
...fraud cases where assets are available through Court etc. Pursuing recoveries with the various teams so as to expedite the enforcement of securities...
17 days ago in MonsterReport -
Investigations: Senior Investigator - Corporate Lending Inve
axis bank Mumbai, Maharashtra
...pertaining to borrowers from Wholesale Banking (Large & Mid Corporates, MEG) /SBB & SEG/Bharat Banking segments. Deliverables include identification Fraud...
30+ days ago in MonsterReport -
Chargeback Analyst /Fraud Analyst (Mumbai)
SGAS Consultants Mumbai, Maharashtra
Job Title: Chargeback Analyst (US based Hospitality Sector Clients) Job Type: Full-Time Job Location: Andheri, Mumbai About Us: SGAS Consultants provides a...
5 days ago in Kitjob_inReport -
FCI: DTM - Analyst (Mumbai)
axis bank Mumbai, Maharashtra
Fci: dtm. analyst internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leaderY/NTeam Size: Grade: Officer / AM / DM Business: Digital...
7 days ago in Kitjob_inReport -
Research Analyst — Intern (Mumbai)
AbAgeyKya Mumbai, Maharashtra +1 Location
...critical life choices. The abAgeyKya-911™ proprietary system serves as a personal safeguard for decisions, offering tools to report concerns, prevent fraud...
7 days ago in Kitjob_inReport
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