41 fraud analyst job offers in Mumbai, Maharashtra
1-25 of 41 jobs
- Accounts Executive 644
- Cost Accountant 222
- Fraud Analyst
- Investment Banking Analyst 24
- Investment Sales Specialist 83
- Management Analyst 51
- Payroll 50
- Payroll Coordinator 11
- Treasury 78
- Underwriter 24
- Vp Audit 83
- Mumbai
- Pune 38
- kpmg india 4
- accenture 3
- axis bank 2
- lexisnexis 2
- bank america 1
- bnp paribas 1
- ernst & young 1
- larsen & toubro 1
- standard chartered bank 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 1
- Temporary
- Volunteer
- Full Time 9
- Part Time
- Last day 6
- Within the last 7 days 20
-
Risk Strategy Analyst
InCred Financial Services Mumbai, Maharashtra
Key Role & Responsibility: Analyst will be responsible for deployment and testing of Credit Underwriting policies for lending business across all channels /...
5 days ago in JobrapidoReport -
Manager - Model Risk Analyst
IDFC FIRST Bank Mumbai, Maharashtra
...and governance. Role involves working independently overseeing the management of model risk exposures across business lines covering Retail, Wholesale, Fraud...
6 days ago in Talent.comReport -
EY - Data Analyst - SQL/Python
ernst & young Mumbai, Maharashtra
...insights that propel our business and our clients towards sustainable growth. Job Description: We are seeking a detail-oriented and strategic Data Analyst...
7 days ago in Talent.comReport -
Senior Business Analyst - Process Automation...
Outsized India Mumbai, Maharashtra
...payments firm and is seeking a seasoned Business Analyst with expertise in process automation, particularly focusing on client onboarding, KYC, and fraud...
16 days ago in Talent.comReport -
DTM: Analyst
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...
30+ days ago in Talent.comReport -
Analyst - Fraud Operations
Newfold Digital Mumbai, Maharashtra
...to serve their online presence needs. The strength of our company lives in the intersection of our people, our customers, and our brands. The Role: A Fraud...
6 days ago in MonsterReport -
Digital Trust- Payments- Analyst- Mumbai
KPMG India Mumbai, Maharashtra
...fraud investigations to protect the organization's digital assets... Developing and implementing strategies to enhance payment security and prevent...
22 days ago in JobrapidoReport -
Analyst - Residential Real Estate
SitusAMC Mumbai, Maharashtra +1 Location
...Fraud Manager or DRIVE) would be preferred. Experience of working on Non-QM loans (Jumbo and Bank Statement Programs) in addition to AUS loans would be...
30+ days ago in Talent.comReport -
Associate Director, Credit Analyst
standard chartered bank Mumbai, Maharashtra
...Fraud Risk Analytics, Credit Analytics etc. Monitor Risk Triggers, Covenants and other credit conditions and report appropriatelyEnsure Zero BCA and CaRT...
9 days ago in Talent.comReport -
Fund Accounting Intmd Analyst - C11 - MUMBAI
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...
11 days ago in Talent.comReport -
Tech Customer Spt Analyst III U.
RELX Mumbai, Maharashtra
...fraud and money laundering, and help insurance companies evaluate and predict risk. Our events enable customers to learn about markets, source products and...
9 days ago in Talent.comReport -
Fci: dtm - analyst
axis bank Mumbai, Maharashtra
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...
2 days ago in MonsterReport -
B2B Credit Underwriting Analyst - EV Financing; 3-6 years...
PeopleGene Mumbai, Maharashtra
...of risk strategy, such as eligibility, verification, fraud and decline criteria Ability to communicate and present the results to business stakeholders
19 days ago in JobrapidoReport -
GN - Strategy - MC - CFO EV - Risk & Compliance - RC...
accenture Mumbai, Maharashtra +3 locations
...Practice: CFO & Enterprise Value, Industry Consulting, The Strategy & Consulting Global Network I Areas of Work: Risk and Compliance | Level: Analyst/...
30+ days ago in Talent.comReport -
GN - Strategy - MC - CFO EV - Digital Risk and Compliance...
accenture Mumbai, Maharashtra
...Practice: CFO & Enterprise Value, Industry Consulting, The Strategy & Consulting Global Network I Areas of Work: Risk and Compliance | Level: Analyst|...
30+ days ago in Talent.comReport -
Team Lead - Compliance & Risk
Travelex Mumbai, Maharashtra
...Fraud Analysis experience is preferred. Good Interpersonal skillsExcellent communication skills in English – both written and verbalGood Knowledge of...
30+ days ago in Talent.comReport -
AGM - Corporate Audit Services
larsen & toubro Mumbai, Maharashtra
...Analyse big data which will help in audit by exception. Should agree to travel across different locations in India and abroad. JD for Data Scientist / Analyst...
30+ days ago in Talent.comReport -
Payment Lifecycle Analyst
JP Morgan Chase & Co. Mumbai, Maharashtra
As a Cash Operations Transaction Processing Supervisor, you'll manage the operations of several functions of the Fraud Prevention Operations within Payment...
13 days ago in MonsterReport -
Ankura Hiring for Financial Crime Analyst – Director at...
Ankura Mumbai, Maharashtra
...optimizing AML and/or fraud management scenarios. Reporting and optimizing AML and fraud management processes. Proficiency in compliance analytics, metrics,
30+ days ago in sarkariresults360Report -
Sr Financial Analyst (Treasury)
Cheerios Powai, Mumbai, Maharashtra
...and Enterprise Business Services. Learning and capacity-building is a key ingredient of our success. General Mills is seeking a Senior Treasury Analyst...
30+ days ago in MonsterReport -
Analyst / Senior Analyst - Revenue & Growth
Zepto now Mumbai, Maharashtra
Designation: Senior Analyst/ Analyst Core Areas: Analytics / Dashboarding on Revenue & Growth Qualification: 1-3 yrs of relevant experience Bachelors in...
13 days ago in MonsterReport -
Graduate Fresher
Bank Of America Mumbai, Maharashtra
Job Responsibilities bull The primary responsibility is to review potential fraud alert which is out sorted by fraud filters to protect our customers from...
30+ days ago in IndianFresherReport -
Lead Investigator: Audit & Process_AFL
Axis Finance (AFL) Mumbai, Maharashtra
...Accounting Certifications in Financial Risk Management (FMR) / Certified Fraud Examiner (CFE) / Chartered Financial Analysts (CFA) would be an added advantage
14 days ago in MonsterReport -
Portfolio Manager Required in Abroad
Donivia Overseas Mumbai, Maharashtra
...Analyst (CFA), or similar qualification, such as a CPA. NASAA Series 66 and/or FINRA Series 7 licenses. 2 or more years' professional portfolio management...
Gross/year: ₹ 85 lakhs
30+ days ago in Monster India PREMIUMReport -
Assistant Manager - EQD Trade Support
BNP Paribas Mumbai, Maharashtra
...the operation chain the trade support will liaise with several teams such as FO, documentation, settlement BO, collateral, PnL reporting factory, anti-fraud...
30+ days ago in MonsterReport
Receive alerts for this search