25 fraud analyst job offers in Mumbai, Maharashtra
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Early Warning Signals (EWS) - Mgr / Sr. Mgr / avp
yes bank Mumbai, Maharashtra
ROLE SUMMARY The analyst role entails being a team player in Fraud Containment Unit within bank. The function of this role is to define relevant indicators...
11 days ago in JobrapidoReport -
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
30+ days ago in MonsterReport -
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 PREMIUMReport -
Fraud Strategy Analyst
new 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...
21 h 50 minutes ago in Talent.comReport -
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...
30+ days ago in MonsterReport -
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
8 h 30 minutes ago in Talent.comReport -
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...
8 h 26 minutes ago in Talent.comReport -
USPB Controls Automation & Optimization-Analyst II
new citi Mumbai, Maharashtra
...fraud prevention strategiesPerforms validation of reporting metrics and calculations to determine that business needs are being met and if...
8 h 27 minutes ago in Talent.comReport -
AML Analyst
Confidential Mumbai, Maharashtra
Job Title: AML Analyst Location: Malad, Mumbai Job Type: Full-Time Shift: Night + Rotational Job Summary: We are seeking a detail-oriented and analytical AML...
Gross/year: ₹ 5 lakhs
21 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...
8 h 34 minutes ago in Talent.comReport -
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
12 days ago in MonsterReport -
Business Analyst (Life & Health Insurance - claims processin
new Antal International Mumbai, Maharashtra
...fraud analytics, and data analysis techniques. Strong communication and interpersonal skills to effectively collaborate with stakeholders at all levels of...
8 h 31 minutes ago in Talent.comReport -
AGM - Corporate Audit Services
larsen & toubro Mumbai, Maharashtra
...Analyse big data which will help in audit by exception. Should agree to travel across different locations in India and abroad. JD for Data Scientist / Analyst...
2 days 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
12 days ago in Monster India PREMIUMReport -
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...
30+ days ago in Monster India PREMIUMReport -
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
28 days ago in jobvertise.comReport -
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 -
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 PREMIUMReport -
Compliance Investigator
Confidential Mumbai, Maharashtra
...Fraud Examiner (CFE), litigation experience, or forensic accounting. Corporate experience in In-house compliance/legal roles or managing outside counsel.
28 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 -
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...
30+ days ago in MonsterReport -
45 Sr Analyst I Infrastructure Services OY314
new DXC Technology Mumbai, Maharashtra
...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through...
1 day ago in Kitjob_inReport -
Early Warning Signals (EWS) - Mgr / Sr. Mgr / AVP | PHR-464
new yes bank Mumbai, Maharashtra
ROLE SUMMARY The analyst role entails being a team player in Fraud Containment Unit within bank. The function of this role is to define relevant indicators...
16 h 2 minutes ago in Kitjob_inReport -
PA630 Early Warning Signals (EWS) - Mgr / Sr. Mgr / avp
new yes bank Mumbai, Maharashtra
Role summary. The analyst role entails being a team player in Fraud Containment Unit within bank. The function of this role is to. Define relevant indicators...
1 day ago in Kitjob_inReport -
(LH976) | Early Warning Signals (EWS) - Mgr / Sr. Mgr / avp
new yes bank Mumbai, Maharashtra
Role summary. The analyst role entails being a team player in Fraud Containment Unit within bank. The function of this role is to. Define relevant indicators...
16 h 1 minute ago in Kitjob_inReport
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