47 fraud analyst job offers in Mumbai, Maharashtra
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Fraud specialist
Adept Consulting Partners Mumbai, Maharashtra
Looking for Online fraud specialist, e commerce fraud analyst in Mumbai location. Responsibility. Serve as a subject matter expert on e-commerce cyber fraud...
9 days ago in Labor24Report -
Data Science Analyst
Liberty Data Analytics Mumbai, Maharashtra
...Collaborate with other business partners to develop appropriate statistical approaches and tools that will drive strategic decision making related to fraud...
4 days ago in JobrapidoReport -
Lead Data Science Analyst
Discover Financial Services Mumbai, Maharashtra
...Fraud Risk, Marketing Analytics, Optimization, Operations Analytics, Modeling/Data Science or related Physical and Cognitive Requirements The physical...
3 days ago in JobrapidoReport -
Risk Analyst / Risk Analytics Specialist
Kissht Mumbai, Maharashtra
We are seeking a talented and detail-oriented Risk Analyst to join our Risk Analytics team. The ideal candidate will be responsible for identifying...
12 days ago in JobrapidoReport -
Tcs opportunity for risk & compliance business analysts
Tata Consultancy Services Mumbai, Maharashtra
...Mumbai, Pune, Kolkata, Hyderabad, Delhi, Gurgaon, NoidaExperience Required: 5 to 10 yearsREQUIRED SKILLS-Any of Credit Risk, Market Risk, AML, KYC, Fraud...
11 days ago in Labor24Report -
Fraud Analyst
Confidential Mumbai, Maharashtra
...skills Outstanding Communication Skills Thorough and Accurate Due Diligence in Fraud Decision Quick Learner Experience. 3+ years Location. Vidhya Vihar, Mumbai
30+ days ago in Monster India PREMIUMReport -
Fraud Analyst
Confidential Mumbai, Maharashtra
Work Level: Middle Management Core: Disciplined Leadership: Alignment to Organisation Goals Role: Legal Industry Type: Banking Function: Legal & Regulatory. Oth
30+ days ago in Monster India PREMIUMReport -
Fraud and Risk Analyst
Confidential Mumbai, Maharashtra
...and client applications for separation of duties issues and general internal control deficiencies which may contribute to fraud risk... Provide reporting from
22 days ago in MonsterReport -
Fraud Risk Analyst
Confidential Mumbai, Maharashtra
Work Level: Individual Core: Result Driven Leadership: Building Work Relationships Role: Fraud detection, AML Investiogation Industry Type: Banking Function...
30+ days ago in Monster India PREMIUMReport -
Analyst - Incidents & Fraud Risk Management - US Banks...
Confidential Mumbai, Maharashtra
...12, 2024 Primary Location Non-Japan Asia-India-Maharashtra-Mumbai (MSA) Education Level Bachelor's Degree Job Other Employment Type Full Time Job Level Analyst
30+ days ago in Monster India PREMIUMReport -
Lead Data Science Analyst
Discover Financial Services Mumbai, Maharashtra
Job OverviewThe Data Analyst plays a key role in driving business growth by identifying and solving complex analytical problems. The ideal candidate will...
2 days ago in WhatjobsReport -
Data Science Analyst
Liberty Data Analytics Mumbai, Maharashtra
...business issues. ResponsibilitiesCollaborate with business partners to develop statistical approaches and tools for strategic decision making related to fraud...
2 days ago in WhatjobsReport -
Business Analyst - Data Analyst With Tableau/Snowflake
Confidential Mumbai, Maharashtra
...You will engage with both leaders and individual contributors while collaborating across multi-functions at Cisco. Your Impact As the Senior Data Analyst...
3 days ago in MonsterReport -
Data Analyst, AdTech Supply Analytics (Remote, India)
PulsePoint Mumbai, Maharashtra +52 locations
...fraud prevention, and supply quality. Required Qualifications: 3+ years of experience in programmatic advertising, with a strong understanding of the...
7 days ago in Talent.comReport -
Data Analyst, AdTech Supply Analytics (Remote, India)
new PulsePoint Mumbai, Maharashtra +42 locations
...fraud prevention, and supply quality. Required Qualifications: 3+ years of experience in programmatic advertising, with a strong understanding of the...
21 h 13 minutes ago in WhatjobsReport -
Assistant Manager
Confidential Mumbai, Maharashtra
...fraud strategies. Development of both ad-hoc and more standardized reporting (MIS). Candidate need to work on any of the given products. Credit Card / Debit...
6 days ago in MonsterReport -
Business Analyst, II, Trusted Order Experiences
myGwork Mumbai, Maharashtra
...for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling partners and Amazon from fraud...
2 days ago in Talent.comReport -
Compliance Analyst
Confidential Mumbai, Maharashtra
...to join my team! This is an exciting opportunity for those who want to make a tangible impact while broadening your knowledge in AML, Sanctions, AB&C, Fraud...
19 days ago in Monster India PREMIUMReport -
Compliance Analyst
Confidential Mumbai, Maharashtra
...StarCompliance system across global compliance teams and responding to employee questions concerning the Code of Ethics. Monitoring controls related to fraud...
30+ days ago in MonsterReport -
Credit Analyst - LAP
Skill Ventory Mumbai, Maharashtra +3 locations
Roles and Responsibilities To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
7 days ago in Talent.comReport -
Anti-Money Laundering Analyst
Confidential Mumbai, Maharashtra
Job Title: AML Analyst – International BPO | Mumbai Salary: 3.00 lpa. 4.00 LPA Industry: International BPO Are you passionate about financial crime...
20 days ago in Monster India PREMIUMReport -
Senior TPRM Analyst
Confidential Mumbai, Maharashtra
Job Title: Senior TPRM Analyst Function/ Department: Credit, Risk, Fraud Control & Vigilance Job Purpose The role entails leading theThird-Partyrisk...
28 days ago in Monster India PREMIUMReport -
Data Analyst / Modeler II
Confidential Mumbai, Maharashtra
...control and access financial services, businesses make smarter decision and succeed, lenders lend more responsibly, and organisations prevent identity fraud...
30+ days ago in MonsterReport -
Sr. Analyst – M&A Integration Transactional Accounting
Quest Business Solution Mumbai, Maharashtra +18 locations
Job Description: As the Senior Analyst of transactional Accounting Integration at one of the largest insurance brokerage companies globally, you will lead...
7 days ago in Talent.comReport -
Working Capital Risk Analyst, AVP
Confidential Mumbai, Maharashtra
Working Capital Risk Analyst, AVP Position Overview Job Title. Working Capital Risk Analyst, AVP Location. Mumbai, India Role Description: Working Capital...
10 days ago in MonsterReport
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