43 fraud analyst job offers in Mumbai, Maharashtra
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Fraud Analyst
new TP Mumbai, Maharashtra +1 Location
Location. Malad CTC upto. 5 LPA Work from office only Fraud Investigator Job Description The Fraud Investigator role provides vital intervention and response...
1 day ago in Talent.comReport -
Fraud analyst
TP Mumbai, Maharashtra
25 wpm with accuracy of 85% Education. Graduate/High School (UG)
12 days ago in Labor24Report -
Data Analyst
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
2 days ago in Talent.comReport -
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...
1 day ago in Talent.comReport -
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...
2 days ago in Talent.comReport -
Fraud Analyst
new TP Mumbai, Maharashtra
Location. MaladCTC upto. 5 LPAWork from office onlyFraud Investigator Job DescriptionThe Fraud Investigator role provides vital intervention and response to...
1 day ago in WhatjobsReport -
Credit Analyst - LAP
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...
3 days ago in Talent.comReport -
Financial Crime Analyst - Fraud
Confidential 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
17 days ago in MonsterReport -
Senior Credit Risk Analyst
new Kissht Mumbai, Maharashtra
We are looking for a Senior Credit Risk Analyst to support risk strategy, underwriting, and portfolio monitoring for our digital lending products. The role...
12 h 46 minutes ago in Talent.comReport -
Senior Analyst - Forensics - National - ASU - Forensics...
new EY Mumbai, Maharashtra
The opportunity: Senior Analyst-National-Forensics-ASU. Forensics. Investigations & Compliance. Mumbai National: National comprises of sector agnostic teams...
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...
20 h 11 minutes ago in Talent.comReport -
Credit & Risk Strategist - B2C/FinTech
new MNM HIRETECH Mumbai, Maharashtra
...fraud detection, identity checks, and thin. File underwriting frameworks to ensure clean approvals. Own policy governance, compliance, documentation, and...
1 day ago in Talent.comReport -
Elara Capital - Forensic Analyst - CA
Elara Securities (India) Mumbai, Maharashtra
Job Summary: We are seeking a detail-oriented and analytical professional to join our forensic accounting team as an Analyst specializing in balance sheet...
24 days ago in Talent.comReport -
Payment Risk Operations Specialist (Fraud Detection Agent)
Confidential Mumbai, Maharashtra
...Analyst / AML / Risk Mitigation Excellent command of the English language. Advanced experience with MS office (especially Excel) Data driven approach along...
30+ days ago in MonsterReport -
Kissht - Senior Credit Risk Analyst
Kissht Finance Mumbai, Maharashtra
Description: We are looking for a Senior Credit Risk Analyst to support risk strategy, underwriting, and portfolio monitoring for our digital lending...
9 days ago in Talent.comReport -
FLIN - Analyst - Data & Machine Learning
FLIN Mumbai, Maharashtra
Analyst. Data & Machine Learning Key Responsibilities 1. Data Analysis & Reporting (35%). Build, automate, and maintain dashboards for business KPIs (loan...
24 days ago in Talent.comReport -
Payment Lifecycle Analyst
Confidential Mumbai, Maharashtra
...shape the future. We offer a stimulating environment with opportunities for constant learning and expanded responsibilities. As a Payment Lifecycle Analyst...
3 days ago in MonsterReport -
Financial Crime Analyst - Complex Investigations and LER
new Confidential 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
1 day ago in MonsterReport -
Fci: dtm - analyst
Confidential Mumbai, Maharashtra +1 Location
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 -
Model Audit: Wholesale Credit Analyst
Confidential 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 -
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...
30+ days ago in MonsterReport -
Fci: dtm - team lead
Confidential 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 -
Executive | Fraud Operations (Mumbai)
deloitte Mumbai, Maharashtra
As a Senior Executive, you ll play a pivotal role in shaping customer experiences across our Fraud and Scam Management Platform Detecting and preventing...
4 days ago in Kitjob_inReport -
Fraud & Chargeback - Associate /Senior Associate /Team Lead...
Golden Opportunities Mumbai, Maharashtra
Candidate Expectation: Relevant experience 2-8 years in Fraud Chargeback. Candidates with an immediate to 30day notice period are preferred. Should be...
2 days ago in Kitjob_inReport -
Fraud & Chargeback - Associate /Senior Associate /Team Lead...
Golden Opportunities Mumbai, Maharashtra
Job Description Job Title � Fraud & Chargeback. Associate /Senior Associate /Team Lead Location. Mumbai Candidate Expectation Relevant experience 2-8 years...
4 days ago in Kitjob_inReport
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