29 fraud analyst job offers in Mumbai, Maharashtra

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  • Analyst, Specialist, Fraud Operations, Consumer Banking

    new DBS Bank Mumbai, Maharashtra

    Analyst, Specialist, Fraud Operations, Consumer Banking-(WD75006) Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests...
    1 day ago in Talent.com

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  • 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 Monster

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  • Analyst, Compliance

    H137 PineBridge Investments Capital India Mumbai, Maharashtra

    Analyst, Compliance. Compliance. Mumbai PineBridge Investments is a private, global asset manager focused on active, high conviction investing. We draw on...
    2 days ago in Talent.com

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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
    1 day ago in Talent.com

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  • Credit Analyst - LAP

    new Skill Ventory Mumbai, Maharashtra  +4 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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  • Vigilance - SAR Investigator - AM / DM /M

    new yes bank Mumbai, Maharashtra

    ...Santacruz, Mumbai Reporting to Team Leader – SARObjective Responsible for investigation/review and finalization of reports of cases of Fraud/Attempted...
    1 day ago in Whatjobs

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  • Senior Analyst – Model Validation - Credit Analytics

    HDFC Mumbai, Maharashtra

    ...Analytics and Innovation model governance team Reports to: Head of Model Validation. Role Overview: We are seeking an experienced and motivated Senior Analyst...
    4 days ago in Talent.com

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  • 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
    30+ days ago in Monster

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  • Working Capital Risk Analyst, AVP

    Deutsche Bank Mumbai, Maharashtra

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

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  • Vigilance - SAR Investigator - AM / DM /M

    new yes bank Mumbai, Maharashtra

    ...Santacruz, Mumbai Reporting to Team Leader – SAR Objective Responsible for investigation/review and finalization of reports of cases of Fraud/Attempted...
    1 day ago in Talent.com

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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...
    6 days ago in Whatjobs

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  • Business Analyst -Insurance

    new Antal International Mumbai, Maharashtra  +1 Location

    ...fraud detection, risk assessment, claim processing). Must have understanding of insurance products, processes, and regulatory landscape. Excellent business...
    1 day ago in Talent.com

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  • Senior Underwriter

    new Altisource Mumbai, Maharashtra  +69 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...
    1 day 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

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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 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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  • 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.
    30+ days ago in Monster

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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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  • 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 Monster

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  • [YC512] - Security & Fraud Prevention Triage Analyst

    Interactive Brokers Mumbai, Maharashtra

    ...workflows and protocols Qualifications and Experience 2 years experience in financial services compliance KYC or fraud prevention roles Professional fluency in
    2 days ago in Kitjob_in

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  • (MV331) Senior Analyst – Model Validation - Credit...

    HDFC Mumbai, Maharashtra

    ...Analytics and Innovation model governance team Reports to: Head of Model Validation. Role Overview: We are seeking an experienced and motivated Senior Analyst...
    3 days ago in Kitjob_in

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  • Vigilance Sar Investigator Am / Dm /m (WAF-310)

    yes bank Mumbai, Maharashtra

    ...Santacruz, Mumbai Reporting to Team Leader – SAR Objective Responsible for investigation/review and finalization of reports of cases of Fraud/Attempted...
    2 days ago in Kitjob_in

    Report
  • (RJN-396) - Vigilance - SAR Investigator - AM / DM /M

    yes bank Mumbai, Maharashtra

    ...Santacruz, Mumbai Reporting to Team Leader – SAR Objective Responsible for investigation/review and finalization of reports of cases of Fraud/Attempted...
    3 days ago in Kitjob_in

    Report

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29 fraud analyst job offers in Mumbai, Maharashtra

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