29 fraud analyst job offers in Mumbai, Maharashtra
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Analyst, Specialist, Fraud Operations, Consumer Banking
new DBS Bank Mumbai, Maharashtra
Analyst, Specialist, Fraud Operations, Consumer Banking-(WD75006) Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests...
1 day ago in Talent.comReport -
IN_Senior Associate_ Fraud investigations_Investigation and...
Confidential Mumbai, Maharashtra
...Advisory Industry/Sector FS X-Sector Specialism Risk Management Level Senior Associate Job Description & Summary We are seeking a highly skilled KYC Analyst...
30+ days ago in MonsterReport -
Analyst, Compliance
H137 PineBridge Investments Capital India Mumbai, Maharashtra
Analyst, Compliance. Compliance. Mumbai PineBridge Investments is a private, global asset manager focused on active, high conviction investing. We draw on...
2 days ago in Talent.comReport -
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 -
Credit Analyst - LAP
new Skill Ventory Mumbai, Maharashtra +4 locations
Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
1 day ago in Talent.comReport -
Vigilance - SAR Investigator - AM / DM /M
new yes bank Mumbai, Maharashtra
...Santacruz, Mumbai Reporting to Team Leader – SARObjective Responsible for investigation/review and finalization of reports of cases of Fraud/Attempted...
1 day ago in WhatjobsReport -
Senior Analyst – Model Validation - Credit Analytics
HDFC Mumbai, Maharashtra
...Analytics and Innovation model governance team Reports to: Head of Model Validation. Role Overview: We are seeking an experienced and motivated Senior Analyst...
4 days ago in Talent.comReport -
AML Analyst
Confidential Mumbai, Maharashtra
Job Title: AML Analyst Location: Malad, Mumbai Job Type: Full-Time Shift: Night + Rotational Job Summary: We are seeking a detail-oriented and analytical AML...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Working Capital Risk Analyst, AVP
Deutsche Bank Mumbai, Maharashtra
...Fraud, Reputational Risks, etc. Contributing in finding management pertaining to audits and internal controls review Monitoring key Policies on regular...
2 days ago in Talent.comReport -
Vigilance - SAR Investigator - AM / DM /M
new yes bank Mumbai, Maharashtra
...Santacruz, Mumbai Reporting to Team Leader – SAR Objective Responsible for investigation/review and finalization of reports of cases of Fraud/Attempted...
1 day ago in Talent.comReport -
Early Warning Signals (EWS) - Mgr / Sr. Mgr / avp
yes bank Mumbai, Maharashtra
ROLE SUMMARY The analyst role entails being a team player in Fraud Containment Unit within bank. The function of this role is to define relevant indicators...
6 days ago in WhatjobsReport -
Business Analyst -Insurance
new Antal International Mumbai, Maharashtra +1 Location
...fraud detection, risk assessment, claim processing). Must have understanding of insurance products, processes, and regulatory landscape. Excellent business...
1 day ago in Talent.comReport -
Senior Underwriter
new Altisource Mumbai, Maharashtra +69 locations
Max package offered will be. 9 Lpa max or a suitable hike on the last drawn + Night shift allowance + ICP Job Title: Senior Underwriting Analyst Job...
1 day ago in Talent.comReport -
Security Analyst
Confidential Mumbai, Maharashtra +7 locations
...Working knowledge of securing Linux servers and knowledge of Linux-based security scanning and monitoring tools. A certificate relevant for a security analyst
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Security Analyst
Confidential Mumbai, Maharashtra
...Working knowledge of securing Linux servers and knowledge of Linux-based security scanning and monitoring tools. A certificate relevant for a security analyst
Gross/year: ₹ 8 lakhs
30+ days ago in Monster India PREMIUMReport -
Aml Analyst - International Voice! Salary Upto 7 Lpa...
Witbloom Training Mumbai, Maharashtra
...Role Category: Security / Fraud Role: Anti Money Laundering Employement Type: Full time Contact Details: Company: Witbloom Training Location(s): Mumbai
30+ days ago in jobvertise.comReport -
Acies Hiring For Business Process Analyst At Mumbai...
Acies Mumbai, Maharashtra
...fraud management, incident reporting, business continuity management, third party vendor risk, etc. [Compensation: Compensation varies depending on the...
30+ days ago in sarkariresults360Report -
Process Associate
Confidential Mumbai, Maharashtra
Job Summary: As a Commercial Cards Operations Analyst, you will be responsible for supporting key operational activities related to commercial card...
Gross/year: ₹ 7 lakhs
30+ days ago in Monster India PREMIUMReport -
Compliance Investigator
Confidential Mumbai, Maharashtra
...Fraud Examiner (CFE), litigation experience, or forensic accounting. Corporate experience in In-house compliance/legal roles or managing outside counsel.
30+ days ago in MonsterReport -
Apertum Online Pvt Ltd Hiring For Associate - Operations Sup
Apertum Online Mumbai, Maharashtra
...analyst function preferably in gaming or IT/ Ecom sector 1+ years of Ops support experience in gaming/ Ecom and with an interest in sports a plus Working...
1+ years ago in sarkariresults360Report -
Compliance Investigator
Confidential Mumbai, Maharashtra
...financial analyses for presentation to management Assist in the identification and remediation of process gaps and non-compliant conduct/behavior (e... fraud...
30+ days ago in MonsterReport -
[YC512] - Security & Fraud Prevention Triage Analyst
Interactive Brokers Mumbai, Maharashtra
...workflows and protocols Qualifications and Experience 2 years experience in financial services compliance KYC or fraud prevention roles Professional fluency in
2 days ago in Kitjob_inReport -
(MV331) Senior Analyst – Model Validation - Credit...
HDFC Mumbai, Maharashtra
...Analytics and Innovation model governance team Reports to: Head of Model Validation. Role Overview: We are seeking an experienced and motivated Senior Analyst...
3 days ago in Kitjob_inReport -
Vigilance Sar Investigator Am / Dm /m (WAF-310)
yes bank Mumbai, Maharashtra
...Santacruz, Mumbai Reporting to Team Leader – SAR Objective Responsible for investigation/review and finalization of reports of cases of Fraud/Attempted...
2 days ago in Kitjob_inReport -
(RJN-396) - Vigilance - SAR Investigator - AM / DM /M
yes bank Mumbai, Maharashtra
...Santacruz, Mumbai Reporting to Team Leader – SAR Objective Responsible for investigation/review and finalization of reports of cases of Fraud/Attempted...
3 days ago in Kitjob_inReport
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