42 fraud analyst job offers in Mumbai, Maharashtra
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Fraud Analyst
CodeVyasa Mumbai, Maharashtra +66 locations
Job SummaryLooking for a Python Fraud Analyst | Bangalore/Gurgaon to join a team of rockstar developers. The candidate should have a min of 4 years of...
5 days ago in Talent.comReport -
Fraud Analyst
Confidential Mumbai, Maharashtra
To be successful as a'Fraud Analyst', you should have experience with: Strong knowledge of fraud detection and prevention best practices, and the ability to...
Gross/year: ₹ 9 lakhs
20 days ago in MonsterReport -
Fraud Analyst
CodeVyasa Mumbai, Maharashtra
Job SummaryLooking for a Python Fraud Analyst | Bangalore/Gurgaon to join a team of rockstar developers. The candidate should have a min of 4 years of...
7 days ago in WhatjobsReport -
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...
30+ days ago in Monster India PREMIUMReport -
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
21 days ago in Monster India PREMIUMReport -
Analyst - Credit and Fraud Operations
new bluCognition Mumbai, Maharashtra +74 locations
Position: Analyst. Credit & Fraud OperationsAbout: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
12 h 47 minutes ago in Talent.comReport -
Fraud Strategy Analyst
ERAYA Mumbai, Maharashtra +3 locations
Job Role: Fraud Analytics Years of Experience: 3 to 7 years Shift Timing: 1:00PM IST to 10:00PM IST Roles and Responsibilities: Utilize data analytics tools...
10 days ago in Talent.comReport -
Analyst - Credit and Fraud Operations
bluCognition Mumbai, Maharashtra
Position: Analyst. Credit & Fraud OperationsAbout: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
11 days ago in WhatjobsReport -
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...
6 days ago in MonsterReport -
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 Monster India PREMIUMReport -
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...
21 h 39 minutes ago in Talent.comReport -
Risk Management Analyst
new Colin Pritams Consultancy and Multi Services Mumbai, Maharashtra
1-3 years of experience in a similar role within the NBFC/bankingindustry. Understanding of risk control units (RCU), fraud control, risk evaluation, and...
13 h 13 minutes ago in Talent.comReport -
Senior TPRM Analyst
IDFC FIRST Bank Mumbai, Maharashtra
Job Title: Senior TPRM Analyst Function/ Department: Credit, Risk, Fraud Control & Vigilance Job Purpose: The role entails leading the Third-Party risk...
2 days ago in Talent.comReport -
Working Capital Risk Analyst, AVP
new 9608 Deutsche India Mumbai Branch Mumbai, Maharashtra
...Fraud, Reputational Risks, etc. Contributing in finding management pertaining to audits and internal controls review Monitoring key Policies on regular...
12 h 55 minutes ago in Talent.comReport -
Compliance Investigator
Confidential Mumbai, Maharashtra
...financial analyses for presentation to management Assist in the identification and remediation of process gaps and non-compliant conduct/behavior (e... fraud...
2 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 Monster India PREMIUMReport -
GN - Strategy - MC - CFO EV - Risk & Compliance - RC...
new accenture Mumbai, Maharashtra +3 locations
The Strategy & Consulting Global Network| CFO & Enterprise Value Practice | DRC Risk and Compliance Analyst Find endless opportunities to solve our clients'...
21 h 41 minutes ago in Talent.comReport -
Analyst
Confidential Mumbai, Maharashtra
...fraud concerns Experience of working within a high paced environment, managing high volumes with prioritisation skills ensuring KPIs and SLAs are adhered to...
30+ days ago in Monster India PREMIUMReport -
Affluent Banking: Senior Partner
new 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...
1 day ago in Talent.comReport -
Security Analyst
Confidential Mumbai, Maharashtra +9 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
14 days ago in Monster India PREMIUMReport -
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
14 days ago in MonsterReport -
Technology Support Analyst
Confidential Mumbai, Maharashtra
...fraud or security breaches as per policy Deliver exceptional client experience, while maintaining all the business requirements including controls...
16 days ago in Monster India PREMIUMReport -
Data Science Analyst
Confidential 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 MonsterReport -
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
30+ days ago in Monster India PREMIUMReport -
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
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