31 fraud analyst job offers in Mumbai, Maharashtra
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Fraud Analytics - Analyst
new bluCognition Mumbai, Maharashtra +79 locations
Fraud Analytics – Analyst About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment...
1 day ago in Talent.comReport -
Fraud Data Analyst
airtel Mumbai, Maharashtra +79 locations
Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious...
7 days ago in Talent.comReport -
Manager - Product Consultant (Fraud & Identity)
new TransUnion Lower Parel, Mumbai, Maharashtra
...virtually as well as in-person at an assigned TU office location for a minimum of two days a week. TransUnion Job Title Sr Analyst, Project Management
6 h 10 minutes ago in Talent.comReport -
Financial Analyst
new Visa Mumbai, Maharashtra
...payable, accounts receivable, and payroll functions. Internal Controls and Risk Management Performing extensive controls testing to mitigate risks (e... fraud...
14 h 9 minutes ago in Talent.comReport -
Fraud Analyst
Confidential Mumbai, Maharashtra
...fraud prevention. Explain technical or analytical working to non-technical audiences in clear, concise language. Contribute ideas, cultivate ideas you hear...
25 days ago in MonsterReport -
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 -
A2R Tax Analyst
new Sanofi Mumbai, Maharashtra
Job title: A2R-Tax Analyst Our Team: Account to Report (A2R) is part of Global Finance Services (GFS), a team dedicated to improving business operations and...
6 h 18 minutes ago in Talent.comReport -
Business Analytics Analyst - C10 - MUMBAI
new 12542 Citicorp Services India Mumbai, Maharashtra
...analysis using vendor/bureau data, customer data to solve business problems•Understanding of Key performance indicators (KPI) pertaining to credit and fraud...
6 h 7 minutes ago in Talent.comReport -
Technical Business Analyst / Product Analyst – AI & Asset...
Ampstek Mumbai, Maharashtra
Job Title: Technical Business Analyst / Product Analyst – AI & Asset / Wealth Management Domain Location: Mumbai – 3 Days WFO Job Type: Full-time Experience...
6 days ago in Talent.comReport -
Business Analyst -Insurance
new Antal International Mumbai, Maharashtra
...fraud detection, risk assessment, claim processing). Must have understanding of insurance products, processes, and regulatory landscape. Excellent business...
6 h 12 minutes ago in Talent.comReport -
Fraud Analyst
Confidential Mumbai, Maharashtra
Job description Join us as a'Fraud Analyst' at Barclays, where youll spearhead the evolution of our digital landscape, driving innovation and excellence...
Gross/year: ₹ 20 lakhs
30+ 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 -
AmpsTek - Product Analyst - Wealth Management Domain
Ampstek Mumbai, Maharashtra
Title: Product Analyst (AI and Asset/Wealth Management) Location: Mumbai, India (Onsite) Job Description: We are seeking a highly skilled and analytical...
15 days ago in Talent.comReport -
Analyst, Specialist, Fraud Operations and Monitoring, Legal...
Confidential Mumbai, Maharashtra
...fraud transactions. Monitor personal and team performance and identify ways to improve team performance and service standards. Willing to work in shifts...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
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...
22 days ago in MonsterReport -
FCI: Fraud Risk Analytics & Mgmt - Team Lead (Vice...
Confidential Mumbai, Maharashtra
The position is a leadership role with a team management responsibility. Role demands following must haves: Analyze fraud trends and implement right...
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
Analyst
Confidential Mumbai, Maharashtra
...to get involved with all areas of the compliance and risk function such as Corporate Due Diligence, Transaction Monitoring, PEP/Sanctions Check and Fraud...
Gross/year: ₹ 7 lakhs
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 -
S&c - gn - cfo ev - rc - analyst
Confidential Mumbai, Maharashtra +1 Location
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
30+ days ago in MonsterReport -
P821 | Fraud Analytics - Analyst
new bluCognition Mumbai, Maharashtra +1 Location
Fraud Analytics – Analyst About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment...
1 day ago in Kitjob_inReport -
Fraud Data Analyst (UI491)
airtel Mumbai, Maharashtra
Fraud Analytics Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious...
3 days ago in Kitjob_inReport -
Fraud Data Analyst WX113
airtel Mumbai, Maharashtra
Fraud Analytics 1. Develop Fraud Detection Models: Design and deploy predictive analytics models and machine learning algorithms to identify suspicious...
5 days ago in Kitjob_inReport -
(LIC-819) Manager - Product Consultant (Fraud & Identity)
new TransUnion Mumbai, Maharashtra
...virtually as well as in-person at an assigned TU office location for a minimum of two days a week. TransUnion Job Title Sr Analyst, Project Management
1 day ago in Kitjob_inReport -
Ad Quality Analyst - X034
Antal International Mumbai, Maharashtra
...fraud, IVT, malware detection, brand safety, and ad categorization. Hands-on with tools and platforms used for measuring inventory & ad quality. Strong data...
7 days ago in Kitjob_inReport -
(T727) | Data Analyst
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...
5 days ago in Kitjob_inReport
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