32 fraud analyst job offers in Mumbai, Maharashtra
1-25 of 32 jobs
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Fraud Specialist
new Adept Consulting Partners Mumbai, Maharashtra
Looking for Online fraud specialist, e commerce fraud analyst in Mumbai location. Responsibility. Serve as a subject matter expert on e-commerce cyber fraud...
1 day ago in Talent.comReport -
TCS Opportunity for Risk & Compliance Business Analysts
new Tata Consultancy Services Mumbai, Maharashtra
Greetings from TCS! Job Title: Risk & Compliance Business Analysts Role. Risk Data Analyst Location. Chennai, Bangalore, Mumbai, Pune, Kolkata, Hyderabad...
1 day ago in Talent.comReport -
Senior TPRM Analyst
IDFC FIRST Bank Mumbai, Maharashtra
Job Title: Senior TPRM AnalystFunction/ Department: Credit, Risk, Fraud Control & VigilanceJob Purpose: The role entails leading the Third-Party risk...
30+ days ago in Talent.comReport -
Data Analyst, AdTech Supply Analytics (Remote, India)
PulsePoint Mumbai, Maharashtra +77 locations
...fraud prevention, and supply quality. Required Qualifications: 3+ years of experience in programmatic advertising, with a strong understanding of the...
16 days ago in JobrapidoReport -
Data Analyst, AdTech Supply Analytics (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...
18 days ago in Talent.comReport -
Fraud Analyst
new Confidential Mumbai, Maharashtra
...automation of BAU processes, system upgradation, data analytical skills upgradation. Work closely with internal stakeholders managing core AML /KYC/Fraud...
1 day ago in Monster India PREMIUMReport -
Sr Manager / - Functional Analyst (Risk Analytics) with...
Riverforest Connections Mumbai, Maharashtra
Job Purpose Providing analysis and feedback to supervisor and to product, policy, collections, fraud risk teams of the Bank, building scorecards to assess...
18 days ago in Talent.comReport -
GN - Strategy - MC - CFO EV - Risk & Compliance - RC...
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 -
Business Analyst (Life & Health Insurance - claims processin
Antal International Mumbai, Maharashtra
...fraud analytics, and data analysis techniques. Strong communication and interpersonal skills to effectively collaborate with stakeholders at all levels of...
30+ days ago in Talent.comReport -
Fraud Analyst Job in Kotak Mahindra Bank Limited at Mumbai...
Mumbai, Maharashtra
Fraud Analyst in Operations Management / Process Analysis department.
30+ days ago in shineReport -
Business Analyst (Health & Life Insurance - claims)
Antal International Mumbai, Maharashtra
...fraud detection. Develop and maintain comprehensive documentation, including functional requirements, use cases, process flows, and data mappings...
30+ days ago in Talent.comReport -
Fraud Analyst
Confidential Mumbai, Maharashtra
...skills Outstanding Communication Skills Thorough and Accurate Due Diligence in Fraud Decision Quick Learner Experience. 3+ years Location. Vidhya Vihar, Mumbai
26 days ago in Monster India PREMIUMReport -
Director - Product Owner – FA Platforms (Wealth Management)
Morgan Stanley Mumbai, Maharashtra
...analyst with track record of delivering new innovative web or mobile applications within an agile/scrum development processRequired Skills: > Proven...
30+ days ago in Talent.comReport -
Fraud Analyst
Confidential Mumbai, Maharashtra
Work Level: Middle Management Core: Disciplined Leadership: Alignment to Organisation Goals Role: Legal Industry Type: Banking Function: Legal & Regulatory. Oth
20 days ago in Monster India PREMIUMReport -
Fraud Risk Analyst
Confidential Mumbai, Maharashtra
Work Level: Individual Core: Result Driven Leadership: Building Work Relationships Role: Fraud detection, AML Investiogation Industry Type: Banking Function...
7 days ago in Monster India PREMIUMReport -
Compliance Analyst
Confidential Mumbai, Maharashtra
...StarCompliance system across global compliance teams and responding to employee questions concerning the Code of Ethics. Monitoring controls related to fraud...
27 days ago in MonsterReport -
Analyst - Incidents & Fraud Risk Management - US Banks...
Confidential Mumbai, Maharashtra
...12, 2024 Primary Location Non-Japan Asia-India-Maharashtra-Mumbai (MSA) Education Level Bachelor's Degree Job Other Employment Type Full Time Job Level Analyst
9 days ago in Monster India PREMIUMReport -
Lead Analyst - Financial Crime & Compliance Model
Confidential Mumbai, Maharashtra
Lead Analyst with a min of 7 years experience in FCC domain. Development / validation / model testing: Role & Responsibilities: Analyse risk across markets...
22 days ago in MonsterReport -
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 -
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...
30+ days ago in sarkariresults360Report -
Fraud Specialist | Q852
ADEPT Consulting Partners Mumbai, Maharashtra
Looking for Online fraud specialist, e commerce fraud analyst in Mumbai location. Responsibility. Serve as a subject matter expert on e-commerce cyber fraud...
6 days ago in Kitjob_inReport -
Fraud Specialist [OY924]
ADEPT Consulting Partners Mumbai, Maharashtra
Looking for Online fraud specialist, e commerce fraud analyst in Mumbai location. Responsibility. Serve as a subject matter expert on e-commerce cyber fraud...
7 days ago in Kitjob_inReport -
JZU172 - Fraud Specialist
ADEPT Consulting Partners Mumbai, Maharashtra
Looking for Online fraud specialist, e commerce fraud analyst in Mumbai location. Responsibility. Serve as a subject matter expert on e-commerce cyber fraud...
7 days ago in Kitjob_inReport -
(QE349) | Fraud Specialist [Urgent Search]
new ADEPT Consulting Partners Mumbai, Maharashtra
Looking for Online fraud specialist, e commerce fraud analyst in Mumbai location. Responsibility. Serve as a subject matter expert on e-commerce cyber fraud...
1 day ago in Kitjob_inReport -
(29/01/2025) Fraud Specialist - [II280]
new ADEPT Consulting Partners Mumbai, Maharashtra
Looking for Online fraud specialist, e commerce fraud analyst in Mumbai location. Responsibility. Serve as a subject matter expert on e-commerce cyber fraud...
12 h 53 minutes ago in Kitjob_inReport
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