44 fraud analyst job offers in Mumbai, Maharashtra

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  • Credit Analyst

    Lantern Capital Mumbai, Maharashtra  +66 locations

    ...fraud situations? Are you capable of effectively interacting with internal and external stakeholders, along with customers on any inquiries? Are you able to...
    4 days ago in Talent.com

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  • Sr Testing Analysts (ETL+SQL)

    new Black Panda Enterprises Mumbai, Maharashtra  +77 locations

    ...Fraud domain Having understanding of Kafka and real time data feed, consumption and validation Good understanding of case management, alert generation...
    1 day ago in Jobrapido

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  • 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.com

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  • VAYUZ Technologies - Senior Data Analyst

    Vayuz teachnologies Mumbai, Maharashtra

    Senior Data Analyst Summary of Responsibilities: Candidate is expected to collaborate with other data scientists/Analyst, subject matter experts to deliver...
    30+ days ago in Talent.com

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  • Director - Quantum Analyst - Financial Disputes

    NLB Services Mumbai, Maharashtra  +2 locations

    ...in forensic investigations, including fraud assessments, whistleblower claims, and financial discrepancies, would be an added advantage (ref: iimjobs. Com)
    8 days ago in Talent.com

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  • Analyst - Fraud & Loss Prevention

    Confidential Mumbai, Maharashtra

    ...fraud prevention, and implement lessons learned. Collaborate and communicate effectively with cross functional teams to achieve objectives. Skills &...
    30+ days ago in Monster India PREMIUM

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  • Assistant Manager/ - Process - Quantum Analyst/Financial...

    NLB Services Mumbai, Maharashtra  +2 locations

    ...in forensic investigations, including fraud assessments, whistleblower claims, and financial discrepancies, would be an added advantage (ref: iimjobs. Com)
    30+ days ago in Talent.com

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  • IN Associate - Fraud & Risk Operations

    Confidential Mumbai, Maharashtra

    ...analyst function, preferably in the gaming or IT sector 2+ years of Risk Operations experience in gaming and with an interest in sports is a plus Working...
    30+ days ago in Monster

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  • 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.com

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  • 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.com

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  • 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.com

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  • Fraud Analyst Job in Kotak Mahindra Bank Limited at Mumbai...

    Mumbai, Maharashtra

    Fraud Analyst in Operations Management / Process Analysis department.
    30+ days ago in shine

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  • 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.com

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  • Snapmint - data analyst - iit/nit/bits

    Snapmint Mumbai, Maharashtra

    ...fraud risks while maximizing automation of underwriting process. Collaborate with product and marketing teams to ensure credit strategies and marketing...
    7 days ago in Adzuna

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  • Media Analyst

    Confidential Mumbai, Maharashtra

    ...ad-fraud detection tactics are in place Bring in an innovative media mindset and aggressively drive the adoption of new-age media like OTT, On-the-go music...
    30+ days ago in Monster

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  • Risk Strategy Analyst

    Confidential Mumbai, Maharashtra

    Risk Strategy analyst will be responsible for deployment and testing of Credit Underwriting policies for IFSL lending business across all channels / products...
    30+ days ago in Monster

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  • Information Security Analyst

    Confidential Mumbai, Maharashtra

    The Information Security Analyst will conduct access provisioning, risk assessments and analysis of existing access to systems, applications, databases, and...
    30+ days ago in Monster

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  • Business Process Analyst

    Confidential Mumbai, Maharashtra

    ...Ability to write and speak fluently in English Key responsibility areas: For BFSI processes related to compliance management, operational risk, audit, fraud...
    30+ days ago in Monster

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  • Sr Financial Analyst -Team Lead

    Confidential Mumbai, Maharashtra

    ...fraud, errors, and duplicate payments. Team Leadership and Supervision: The Accounts Payable Manager leads a team responsible for invoice processing, data...
    30+ days ago in Monster India PREMIUM

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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...
    30+ days ago in sarkariresults360

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  • Ankura Hiring for Financial Crime Analyst – Director at...

    Ankura Mumbai, Maharashtra

    ...optimizing AML and/or fraud management scenarios. Reporting and optimizing AML and fraud management processes. Proficiency in compliance analytics, metrics,
    30+ days ago in sarkariresults360

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  • Assistant Vice President - Credit Risk Associate - IRAU

    Confidential Mumbai, Maharashtra

    The Credit Risk Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques...
    30+ days ago in Monster

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  • 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 sarkariresults360

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  • Chargeback & QA Specialist

    Confidential Mumbai, Maharashtra

    ...root causes to implement preventive measures Maintain accurate records of chargeback activity and outcomes Collaborate with relevant teams (e... finance, fraud...
    30+ days ago in Monster

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  • XL-536 - Chargeback Analyst /Fraud Analyst

    SGAS Consultants Mumbai, Maharashtra

    Job Title: Chargeback Analyst (US based Hospitality Sector Clients) Job Type: Full-Time Job Location: Andheri, Mumbai About Us: SGAS Consultants provides a...
    5 days ago in Kitjob_in

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44 fraud analyst job offers in Mumbai, Maharashtra

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