50 fraud analyst job offers in Mumbai, Maharashtra
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Analyst - Credit and Fraud Operations
bluCognition Mumbai, Maharashtra +106 locations
Position: Analyst. Credit & Fraud Operations About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
2 days ago in JobrapidoReport -
HR Compliance Analyst
Ashley Global Capability Center Mumbai, Maharashtra +106 locations
...and the ability to communicate findings clearly and effectively. Experience in auditing I-9 forms for accuracy and identifying potential issues or fraud...
2 days ago in JobrapidoReport -
Sales operations analyst (hubspot/crm reporting)
IDfy Mumbai, Maharashtra
...networks of e-commerce majors like Amazon and Zomato, drive financial inclusion for Paytm and Bharat Pe, and safeguard the likes of Dream11 and MPL from fraud...
3 days ago in Labor24Report -
Data Science Analyst
Liberty Data Analytics Mumbai, Maharashtra
...Collaborate with other business partners to develop appropriate statistical approaches and tools that will drive strategic decision making related to fraud...
30+ days ago in JobrapidoReport -
Senior Analyst- Retail Assets
yes bank Mumbai, Maharashtra
...summary team leader. ORM will be responsible for managing Operational Risks for specialized Units in Retail Assets (Sales, Product, Credit, Policy, Ops, Fraud...
17 days ago in JobrapidoReport -
Fraud Analyst
Confidential Mumbai, Maharashtra
Join us as a "Fraud Analyst" at Barclays, where you&aposll spearhead the evolution of our digital landscape, driving innovation and excellence. You&aposll...
30+ days ago in Monster India PREMIUMReport -
AdTech Supply Quality Analyst (Remote, India)
PulsePoint Mumbai, Maharashtra +106 locations
...fraud prevention, and supply quality. Required Qualifications: 3+ years of experience in programmatic advertising, with a strong understanding of the...
14 days ago in JobrapidoReport -
Risk Analyst / Risk Analytics Specialist
Kissht Mumbai, Maharashtra
We are seeking a talented and detail-oriented Risk Analyst to join our Risk Analytics team. The ideal candidate will be responsible for identifying...
8 days ago in JobrapidoReport -
Analyst - Credit and Fraud Operations
new bluCognition Mumbai, Maharashtra
Position: Analyst. Credit & Fraud Operations About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
22 h 33 minutes ago in WhatjobsReport -
Information Technology Security Specialist
No Limit Technology Mumbai, Maharashtra +106 locations
The ideal candidate will function primarily as a GRC Analyst with a strong emphasis on fraud prevention, incident response, and remediation. This role...
8 days ago in JobrapidoReport -
Big Data Production Engineer-Credit Analytics
hdfc bank Mumbai, Maharashtra +106 locations
...cross functional stakeholders, who would need to be interacted with for discharging duties). Credit Policy. It / btg / bsg. Credit Strategy Unit. Fraud Contro
17 days ago in JobrapidoReport -
DTM: Analyst
new axis bank Mumbai, Maharashtra
The DTM analyst aims to mitigate the fraud risk of the customers onboarded through validation of documents, investigation and KYC checks using the best in...
1 day ago in Talent.comReport -
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
8 days ago in JobrapidoReport -
AML Analyst
Canvendor Mumbai, Maharashtra +1 Location
We have opening for AML Analyst for Navi Mumbai locationExperience: 5+ YearsDomain/Vertical: Insurance and / or Finance (preferred) Location: Ghansoli. Navi...
4 days ago in Talent.comReport -
HR Compliance Analyst
new Ashley Global Capability Center Mumbai, Maharashtra
...and the ability to communicate findings clearly and effectively. Experience in auditing I-9 forms for accuracy and identifying potential issues or fraud...
22 h 38 minutes ago in WhatjobsReport -
Senior TPRM Analyst
new IDFC FIRST Bank Mumbai, Maharashtra
Job Title: Senior TPRM Analyst Function/ Department: Credit, Risk, Fraud Control & Vigilance Job Purpose: The role entails leading the Third-Party risk...
11 h 58 minutes ago in Talent.comReport -
Business Analytics Int Analyst - C11
new 12542 Citicorp Services India Mumbai, Maharashtra
...Segmentation models by deploying sophisticated statistical techniques like CHAID, cluster analysis, pattern recognition etc. For credit abuse/first party fraud...
1 day ago in Talent.comReport -
Credit Risk Senior Analyst - C12 - MUMBAI
12542 Citicorp Services India Mumbai, Maharashtra
...learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. The Credit Risk Senior Analyst...
2 days ago in Talent.comReport -
S&c - gn - cfo ev - rc - analyst
Confidential Mumbai, Maharashtra
Job Description Job Title Risk and Compliance. Analyst. S&C GN-CFO&EV M anagement Level: 11 –Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad...
Gross/year: ₹ 12 lakhs
25 days ago in Monster India PREMIUMReport -
Fund Accounting Intmd Analyst - C11 - MUMBAI
new 23443 Citibank N.A. India - INR CCY Mumbai, Maharashtra
The Fund Accounting Intermediate Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in...
1 day ago in Talent.comReport -
Information Technology Security Specialist
new No Limit Technology Mumbai, Maharashtra
The ideal candidate will function primarily as a GRC Analyst with a strong emphasis on fraud prevention, incident response, and remediation. This role...
1 day ago in WhatjobsReport -
AdTech Supply Quality Analyst (Remote, India)
PulsePoint Mumbai, Maharashtra
...fraud prevention, and supply quality. Required Qualifications: 3+ years of experience in programmatic advertising, with a strong understanding of the...
4 days ago in Talent.comReport -
Working Capital Risk Analyst, AVP
new 9608 Deutsche India Mumbai Branch Mumbai, Maharashtra
...Fraud, Reputational Risks, etc. Contributing in finding management pertaining to audits and internal controls review Monitoring key Policies on regular...
11 h 36 minutes ago in Talent.comReport -
Analyst, Mule Investigations, Legal, Compliance...
new DBS Bank Mumbai, Maharashtra
Analyst, Mule Investigations, Legal, Compliance & Secretariat-(WD72116) Business Function: Legal, Compliance & Secretariat ensures that the bank's interests...
1 day ago in Talent.comReport -
Senior Associate Internal Audit Data Analyst
Confidential Powai, Mumbai, Maharashtra
Sr Internal Audit Data Analyst The Senior Internal Audit Data Analyst India job is responsible for designing and developing data analytics routines to...
17 days ago in Monster India PREMIUMReport
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