51 fraud analyst job offers in Mumbai, Maharashtra

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  • Diversity Hiring: Functional Analyst - Credit Analytics

    hdfc bank 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...
    6 days ago in Jobrapido

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  • 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 Jobrapido

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  • Credit Risk Analyst

    EXL Mumbai, Maharashtra  +106 locations

    ...Fraud strategy Familiarity with analytical tools such as coding in SAS/Python/R or data visualization techniques such as Tableau/Power BI Strong preference...
    16 days ago in Jobrapido

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  • 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...
    17 days ago in Monster India PREMIUM

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  • Senior Fraud Analyst

    banking Mumbai, Maharashtra

    Head – Fraud Data Analytics & Market Intelligence – Retail Assets – with one of our client, renowned private sector bank. Key Responsibilities: Fraud...
    5 days ago in Talent.com

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  • Analyst, Specialist, Fraud Operations and Monitoring...

    new DBS Bank Mumbai, Maharashtra

    Analyst, Specialist, Fraud Operations and Monitoring, Legal, Compliance & Secretariat-(WD70212) Business Function Group Legal, Compliance & Secretariat...
    1 day ago in Talent.com

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  • 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...
    16 h 30 minutes ago in Talent.com

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  • Credit Analyst - LAP

    Skill Ventory Mumbai, Maharashtra  +3 locations

    Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
    5 days ago in Talent.com

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  • Credit Risk Analyst

    EXL Mumbai, Maharashtra

    ...Fraud strategyFamiliarity with analytical tools such as coding in SAS/Python/R or data visualization techniques such as Tableau/Power BIStrong preference...
    2 days ago in Whatjobs

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  • 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
    3 days ago in Monster India PREMIUM

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  • Lead Data Analyst

    new MasterCard Mumbai, Maharashtra  +79 locations

    ...Analytics Advisors & Consulting Services Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud...
    16 h 37 minutes ago in Talent.com

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  • 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...
    5 days ago in sarkariresults360

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  • GN - Strategy - MC - CFO EV - Risk & Compliance - RC...

    new accenture Mumbai, Maharashtra

    The Strategy & Consulting Global Network| CFO & Enterprise Value Practice | DRC Risk and Compliance Analyst Find endless opportunities to solve our clients'...
    1 day ago in Talent.com

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  • Associate - Operations

    Confidential Mumbai, Maharashtra

    ...analyst or in a similar role. Strong analytical skills with attention to detail. Proficiency in using analytical tools and software. Excellent communication...
    7 days ago in Monster India PREMIUM

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  • Mortgage Loan Processor

    new Selections HR Services Mumbai, Maharashtra  +79 locations

    Job Overview We are looking for a Mortgage Application Processing Analyst with experience in handling UK/US mortgage applications. The ideal candidate should...
    16 h 42 minutes ago in Talent.com

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  • Affluent Banking: Senior Partner

    axis bank Mumbai, Maharashtra

    Affluent Banking: Senior Partner 0. 1 Years 1 Opening Mumbai Role description Regional Manager. Credit analyst internal usage: no. Of Vacancies: Reports to...
    5 days ago in Talent.com

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  • Business Analyst (Life & Health Insurance - claims processin

    new Antal International Mumbai, Maharashtra

    ...fraud analytics, and data analysis techniques. Strong communication and interpersonal skills to effectively collaborate with stakeholders at all levels of...
    1 day ago in Talent.com

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  • Risk Analyst

    Confidential Mumbai, Maharashtra

    ...fraud risks Analyze data to identify trends and patterns that may indicate increased risk exposure Take ownership of conducting both offline and live A/B...
    11 days ago in Monster

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  • Treasury Manager

    Confidential Mumbai, Maharashtra

    ...Analyst) Minimum years of experience: Min 7.14 Years Must have experience in corporate treasury and detailed understanding of various financing options...
    5 days ago in Monster India PREMIUM

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  • IN_Senior Analyst_Internal audit_Internal Audit_IFS_Mumbai

    new PWC Mumbai, Maharashtra

    ...paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud...
    16 h 49 minutes ago in Talent.com

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  • 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...
    5 days ago in Talent.com

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  • Compliance Analyst

    Confidential Mumbai, Maharashtra

    ...to join my team! This is an exciting opportunity for those who want to make a tangible impact while broadening your knowledge in AML, Sanctions, AB&C, Fraud...
    30+ days ago in Monster India PREMIUM

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  • Anti-Money Laundering Analyst

    Confidential Mumbai, Maharashtra

    Job Title: AML Analyst – International BPO | Mumbai Salary: 3.00 lpa. 4.00 LPA Industry: International BPO Are you passionate about financial crime...
    30+ days ago in Monster India PREMIUM

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  • Working Capital Risk Analyst, AVP

    Confidential Mumbai, Maharashtra

    Working Capital Risk Analyst, AVP Position Overview Job Title. Working Capital Risk Analyst, AVP Location. Mumbai, India Role Description: Working Capital...
    30+ days ago in Monster

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  • 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...
    16 days ago in Talent.com

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51 fraud analyst job offers in Mumbai, Maharashtra

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