36 fraud analyst job offers in Mumbai, Maharashtra

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  • 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 Monster India PREMIUM

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  • 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
    13 h 57 minutes ago in Talent.com

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  • Credit Analyst - LAP

    new Skill Ventory Mumbai, Maharashtra  +2 locations

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

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  • Working Capital Risk Analyst, AVP

    new Deutsche Bank Mumbai, Maharashtra

    ...Fraud, Reputational Risks, etc. Contributing in finding management pertaining to audits and internal controls review Monitoring key Policies on regular...
    7 h 41 minutes ago in Talent.com

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  • Lead Investigator

    new SUN PHARMA Mumbai, Maharashtra

    Job Summary The Investigation Head will lead and manage forensic investigations and fraud risk assessments across Sun Pharma’s global operations. This role...
    16 h 33 minutes ago in Whatjobs

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  • 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...
    14 h 2 minutes ago in Talent.com

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  • Security Analyst

    Confidential Mumbai, Maharashtra

    ...Working knowledge of securing Linux servers and knowledge of Linux-based security scanning and monitoring tools. A certificate relevant for a security analyst
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

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  • Senior Underwriter

    Altisource Mumbai, Maharashtra  +78 locations

    Max package offered will be. 9 Lpa max or a suitable hike on the last drawn + Night shift allowance + ICP Job Title: Senior Underwriting Analyst Job...
    6 days ago in Talent.com

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  • Security Analyst

    Confidential Mumbai, Maharashtra  +7 locations

    ...Working knowledge of securing Linux servers and knowledge of Linux-based security scanning and monitoring tools. A certificate relevant for a security analyst
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster India PREMIUM

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  • 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 Monster India PREMIUM

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  • 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.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...
    30+ days ago in sarkariresults360

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  • Process Associate

    Confidential Mumbai, Maharashtra

    Job Summary: As a Commercial Cards Operations Analyst, you will be responsible for supporting key operational activities related to commercial card...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster India PREMIUM

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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...
    1+ years ago in sarkariresults360

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  • Fraud Analyst | (Y-71)

    new Only for registered members Mumbai, Maharashtra

    Job summary As part of the Fraud team, the Fraud Analyst plays a vital role in safeguarding our merchants, partners, and platform from financial crime and...
    1 day ago in Kitjob_in

    Report
  • P-052 Fraud Analyst

    JPMorganChase Mumbai, Maharashtra

    ...Do you enjoy speaking with clients while using your detective skills to research complex situations? Join our team to ensure our clients receive the best fraud...
    2 days ago in Kitjob_in

    Report
  • WDK658 - Fraud Analyst

    Only for registered members Mumbai, Maharashtra

    Job summary Boku Inc. Is the leading global provider of local mobile-first payments solutions. The Fraud Analyst plays a vital role in safeguarding our...
    2 days ago in Kitjob_in

    Report
  • [S-721] - Fraud Analyst

    Only for registered members Mumbai, Maharashtra

    ...Do you enjoy speaking with clients while using your detective skills to research complex situations? Join our team to ensure our clients receive the best fraud...
    5 days ago in Kitjob_in

    Report
  • [SGE166] - Fraud Analyst

    Only for registered members Mumbai, Maharashtra

    ...Do you enjoy speaking with clients while using your detective skills to research complex situations? Join our team to ensure our clients receive the best fraud...
    4 days ago in Kitjob_in

    Report
  • Senior Analyst - KYC - BY164

    new eclerx Mumbai, Maharashtra

    ...with KYC software and systems, and the ability to learn new technologies quickly. Strong knowledge of financial crimes and fraud prevention techniques.
    1 day ago in Kitjob_in

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  • Data Analyst / Modeler Ii (RU605)

    Experian Mumbai, Maharashtra

    ...control and access financial services businesses make smarter decision and succeed lenders lend more responsibly and organisations prevent identity fraud...
    3 days ago in Kitjob_in

    Report
  • [VBI-050] | Sr. Operations Analyst

    Mygwork Mumbai, Maharashtra

    ...FRAUD: When applying for a job at Jabil you will be contacted via correspondence through our official job portal with a jabil. Com e-mail address; direct...
    5 days ago in Kitjob_in

    Report
  • [L754] Associate Director, Credit Analyst

    Mygwork Mumbai, Maharashtra

    ...fraud risk assessments to defined standards, documenting residual risks and mitigants. Credit intelligence to identify business opportunities with an...
    5 days ago in Kitjob_in

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  • (D366) | Senior Analyst, Global Financial Data Operations

    Only for registered members Mumbai, Maharashtra

    Job summary Senior Analyst will be Subject Matter Expert (SME) in AML/KYC plays a crucial role in ensuring compliance with financial regulations and...
    4 days ago in Kitjob_in

    Report
  • Sr Analyst I ERP Package Applications [QZV185]

    DXC Technology Mumbai, Maharashtra

    ...environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online
    2 days ago in Kitjob_in

    Report
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36 fraud analyst job offers in Mumbai, Maharashtra

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