34 fraud analyst job offers in Mumbai, Maharashtra
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Marketing Analyst
new Branch International Mumbai, Maharashtra +1 Location
...globally. We’re backed by investors such as Andreessen Horowitz, Visa, and the IFC. Job Overview We are looking for a highly analytical Marketing Analyst...
15 h 27 minutes ago in Talent.comReport -
Senior Analyst
new Travelex Mumbai, Maharashtra
Role purpose Why does this role exist in the organisation? Working in the Compliance and Risk Team. You will be working as a Senior analyst in delivering the...
1 day ago in Talent.comReport -
Research Analyst
new Crescendo Global Mumbai, Maharashtra
...for money, purchases, or system upgrades. Verify all opportunities at and report fraud immediately. Stay alert! Keywords: Infrastructure research, Transport
20 h 45 minutes ago in Talent.comReport -
Payment Lifecycle Analyst
JP Morgan Chase & Co. Mumbai, Maharashtra +1 Location
...shape the future. We offer a stimulating environment with opportunities for constant learning and expanded responsibilities. As a Payment Lifecycle Analyst...
5 days ago in MonsterReport -
AML & KYC Analyst (Back Office)
TP Mumbai, Maharashtra
Job Description: AML & KYC Analyst (Back Office) Location: Malad, Mumbai Salary: Up to ₹4.9 Lakhs Per Annum (LPA) Hiring Status: Immediate Joiners Required...
7 days ago in MonsterReport -
Dd sr analyst
HR PLACEMENT CONSULTANTS Mumbai, Maharashtra
Position. Asst. Sr. Analyst (Due Diligence. Contingent) Location. Mumbai Total Experience. 6+ Years Qualifications Educational. Graduation/Post Graduation...
12 days ago in Labor24Report -
Credit Risk Analytics Intermediate Analyst
new 12542 Citicorp Services India Mumbai, Maharashtra +1 Location
The Credit Portfolio Intermediate Analyst role is a senior individual contributor and emerging risk leader responsible for owning portfolio risk strategy...
1 day ago in Talent.comReport -
Analyst, Mule Investigations, Legal, Compliance...
new DBS Bank Mumbai, Maharashtra
Analyst, Mule Investigations, Legal, Compliance & Secretariat-(WD80071) Business Function: Legal, Compliance & Secretariat ensures that the bank's interests...
1 day ago in Talent.comReport -
Business Analytics Intermediate Analyst – Cards Credit...
new 12542 Citicorp Services India Mumbai, Maharashtra
Role Outline/Job Summary This position is within the Cards Credit Abuse/First Party Fraud Strategy Management team. Role highlights: Work on credit abuse...
15 h 23 minutes ago in Talent.comReport -
Senior Analyst - Forensics - National - ASU - Forensics...
new EY Mumbai, Maharashtra
The opportunity: Senior Analyst-National-Forensics-ASU. Forensics. Investigations & Compliance. Mumbai National: National comprises of sector agnostic teams...
1 day ago in Talent.comReport -
Research Analyst
crisil Mumbai, Maharashtra
Job Title: Research Analyst. BFSI Job Summary: We are seeking a detail-oriented and analytical Research Analyst to join our BFSI team. The successful...
16 days ago in MonsterReport -
Cyber Forensics
EliteRecruitments Mumbai, Maharashtra
...incident response, digital forensics, and threat investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud...
9 days ago in WhatjobsReport -
Business Analytics Sr Analyst - Cards Credit Abuse...
citi Mumbai, Maharashtra
Role Outline/Job Summary This position is within the Cards Credit Abuse/First Party Fraud Strategy Management team. Role highlights: - Drive credit abuse...
2 days ago in Talent.comReport -
Fci: dtm - analyst
axis bank Mumbai, Maharashtra +1 Location
Fci: dtm. analyst internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital...
30+ days ago in MonsterReport -
Fci: dtm - ncrp analyst
axis bank Mumbai, Maharashtra +1 Location
Fci: dtm. ncrp analyst internal usage: no. Of Vacancies: Reports to: AVP Is a Team leaderNTeam Size: NA Grade: AM/DM Business: Financial Crime...
30+ days ago in MonsterReport -
Model Risk Analyst
IDFC FIRST Bank Mumbai, Maharashtra
...and governance. Role involves working independently overseeing the management of model risk exposures across business lines covering Retail, Wholesale, Fraud...
9 days ago in MonsterReport -
Payment Lifecycle Analyst
JPMorganChase Mumbai, Maharashtra
...shape the future. We offer a stimulating environment with opportunities for constant learning and expanded responsibilities. As a Payment Lifecycle Analyst...
8 days ago in MonsterReport -
Client Service Analyst
JPMorganChase Mumbai, Maharashtra
...to be instrumental in delivering unparalleled customer service and operational excellence, you have found the right team. As a Client Service Delivery Analyst...
30+ days ago in MonsterReport -
Credit & Risk Strategist - B2C/FinTech
MNM HIRETECH Mumbai, Maharashtra
...fraud detection, identity checks, and thin. File underwriting frameworks to ensure clean approvals. Own policy governance, compliance, documentation, and...
12 days ago in Talent.comReport -
FCI: DTM - Analyst - Activity Champion
axis bank Mumbai, Maharashtra
Fci: dtm. Analyst. Activity champion internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM...
30+ days ago in MonsterReport -
Business Analysis & Reporting Analyst – Associate
Chase Bank Mumbai, Maharashtra
...anti-fraud measures. Experience in training and managing a team, with a focus on establishing performance objectives and promoting a culture of continuous...
15 days ago in MonsterReport -
Analyst, Mule Investigations, Legal, Compliance...
DBS Bank Mumbai, Maharashtra
...is to uphold the values of trust and integrity for all our stakeholders. Role Overview We are seeking a highly motivated and analytical Money Mule Analyst...
30+ days ago in MonsterReport -
Fci: dtm - team lead
axis bank Mumbai, Maharashtra +1 Location
...fraud trends and performance. Ensure professional behavior of the unit & create a good environment to increase the morale of the team members...
30+ days ago in MonsterReport -
Investigations: Investigator - Digital Investigations
axis bank Mumbai, Maharashtra +2 locations
...fraud cases where assets are available through Court etc. Pursuing recoveries with the various teams so as to expedite the enforcement of securities...
30+ days ago in MonsterReport -
Senior Infrastructure Specialist
Crescendo Global Mumbai, Maharashtra
...offers. We never ask for money, purchases, or system upgrades. Verify all opportunities at and report fraud immediately. Stay alert! Keywords: Infrastructure
12 days ago in Talent.comReport
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