40 fraud analyst job offers in Mumbai, Maharashtra
1-25 of 40 jobs
- Chartered Accountant 51
- Chief Risk Officer 102
- Commercial Banking 175
- Cost Controller 54
- Equity Analyst 245
- Fraud Analyst
- Project Finance 1,228
- Taxation Manager 16
- Tax Manager 58
- Vp Audit 63
- VP Finance 137
- Mumbai
- Navi Mumbai 13
- Pune 42
- Thane 10
- tata consultancy services 2
- Apprenticeship
- Contractor
- Graduate
- Permanent 1
- Temporary
- Volunteer
- Full Time 26
- Part Time
- Last day 7
- Within the last 7 days 18
-
Fraud Analyst
Tata Consultancy Services Mumbai, Maharashtra +1 Location
...detail and a solid understanding of tools and techniques used in fraud detection. Meet Operational Targets Deliver on day-to-day production and accuracy goals.
3 days ago in Talent.comReport -
Senior Analyst
new Travelex Mumbai, Maharashtra
Role purpose Why does this role exist in the organisation? Working in the Compliance and Risk Team. You will be working as a Senior analyst in delivering the...
14 h 25 minutes 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
14 h 32 minutes ago in Talent.comReport -
Credit Analyst - LAP
new 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...
9 h 30 minutes ago in Talent.comReport -
Fraud Analyst
new Tata Consultancy Services Mumbai, Maharashtra
...detail and a solid understanding of tools and techniques used in fraud detection. Meet Operational TargetsDeliver on day-to-day production and accuracy goals.
19 h 14 minutes ago in WhatjobsReport -
Fraud Analyst
Confidential Mumbai, Maharashtra
We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. The role focuses on identifying...
Gross/year: ₹ 8.5 lakhs
30+ days ago in MonsterReport -
Finance/HR - Manager/Analyst
new HRM Counsel Mumbai, Maharashtra +105 locations
...fraud and theft, and report them to our HR and Finance Directors Assess our staffing needs and track time-to-hire and recruiting costs, including...
9 h 32 minutes ago in Talent.comReport -
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...
3 days ago in Talent.comReport -
FLIN - Analyst - Data & Machine Learning
FLIN Mumbai, Maharashtra
Analyst. Data & Machine Learning Key Responsibilities 1. Data Analysis & Reporting (35%). Build, automate, and maintain dashboards for business KPIs (loan...
3 days ago in Talent.comReport -
Analyst, Mule Investigations, Legal, Compliance...
new DBS Bank Mumbai, Maharashtra
Analyst, Mule Investigations, Legal, Compliance & Secretariat-(WD80043) Business Function: Legal, Compliance & Secretariat ensures that the bank's interests...
14 h 33 minutes ago in Talent.comReport -
Senior Analyst - Forensics - National - ASU - Forensics...
new EY Mumbai, Maharashtra
The opportunity: Senior Analyst-National-Forensics-ASU. Forensics. Investigations & Compliance. Mumbai National: National comprises of sector agnostic teams...
1 day ago in Talent.comReport -
Fraud Analyst
Confidential Mumbai, Maharashtra +1 Location
...(account takeover, first-party fraud, mule accounts, social engineering schemes). Certifications (preferred): CAMS, CFE, CFCS, or similar fraud/AML credential.
Gross/year: ₹ 4.5 lakhs
30+ days ago in MonsterReport -
Team Lead - RCVB025
new Travelex Mumbai, Maharashtra
Key accountabilities Describe the areas the role is ultimately responsible for. Assign activities to the Analyst for action. Manage and delegate work fairly...
9 h 26 minutes ago in Talent.comReport -
Fraud Analyst
Confidential Mumbai, Maharashtra
...anomalies. Knowledge of fraud typologies. Understanding of fraud detection techniques (account takeover, first-party fraud, mule accounts, social engineering).
Gross/year: ₹ 7.5 lakhs
30+ days ago in MonsterReport -
Fraud Analyst
Confidential Mumbai, Maharashtra +1 Location
Fraud Detection Alert Analysis & Case Management Review fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud...
Gross/year: ₹ 4.5 lakhs
30+ days ago in MonsterReport -
Fraud Analyst II
Confidential Mumbai, Maharashtra
Key Responsibilities: Fraud Detection, Alert Analysis & Case Management Review fraud alerts from surveillance systems to identify patterns, typologies, and...
Gross/year: ₹ 4.5 lakhs
30+ days ago in MonsterReport -
Fraud Operations Analyst
Confidential Mumbai, Maharashtra +1 Location
...detection strategies and continuous process improvements. Handle customer escalations related to fraud investigations in a professional and timely manner.
Gross/year: ₹ 8.5 lakhs
30+ days ago in MonsterReport -
FCI: Fraud Prevention Analyst
Confidential Mumbai, Maharashtra
Fci: dtm. Fraud Prevention Analyst INTERNAL USAGE: No. Of Vacancies: 4 Reports to: Is a Team leader No Team Size: Grade: Manager Business: Financial Crime...
30+ days ago in MonsterReport -
Fraud Risk Manager - UPI/Wallet Transactions
Confidential Mumbai, Maharashtra
Role: Fraud Risk Analyst We are seeking a talented Risk Analytics Specialist to join our team. The Risk Analytics Specialist will play a critical role in...
29 days ago in MonsterReport -
Payment Risk Operations Specialist (Fraud Detection Agent)
Confidential Mumbai, Maharashtra
...Analyst / AML / Risk Mitigation Excellent command of the English language. Advanced experience with MS office (especially Excel) Data driven approach along...
9 days ago in MonsterReport -
Fci: dtm - analyst
Confidential 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...
5 days ago in MonsterReport -
Forensic Analyst
Confidential Mumbai, Maharashtra
Digital Forensics Analyst (BFSI) Location: Mumbai Issued by: Sochire AI (on behalf of our BFSI client) Our BFSI client is seeking an experienced Digital...
29 days ago in MonsterReport -
AML Analyst
Confidential Mumbai, Maharashtra
...Functions Experience in monitoring framework. AML/Audit/ Fraud risk Years of Experience A minimum of 2 to 5 years of relevant experience in a similar role
27 days ago in MonsterReport -
Analyst - Financial Regulatory
Confidential Mumbai, Maharashtra
Analyst. Financial Regulatory Location: Mumbai Experience Required: 1–3 years of experience in financial regulation, compliance, or risk advisory About...
30+ days ago in MonsterReport -
Payment Lifecycle Analyst
Confidential Mumbai, Maharashtra
...shape the future. We offer a stimulating environment with opportunities for constant learning and expanded responsibilities. As a Payment Lifecycle Analyst...
30+ days ago in MonsterReport
Receive alerts for this search