39 fraud analyst job offers in Mumbai, Maharashtra
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Data Analyst
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
4 days ago in Talent.comReport -
Credit Analyst - LAP
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...
3 days ago in Talent.comReport -
Senior Tech Analyst Security Architect
hdfc bank Mumbai, Maharashtra +1 Location
Job Purpose The GenAI Responsible AI Risk & Controls Analyst will define / update, operationalize, and oversee governance frameworks to manage risks...
5 days ago in JobrapidoReport -
JP Morgan Chase - Payment Lifecycle Analyst
JP Morgan Chase Mumbai, Maharashtra
...shape the future. We offer a stimulating environment with opportunities for constant learning and expanded responsibilities. As a Payment Lifecycle Analyst...
6 days ago in Talent.comReport -
Team Lead - RCVB025
Travelex Mumbai, Maharashtra
Key accountabilities Describe the areas the role is ultimately responsible for. Assign activities to the Analyst for action. Manage and delegate work fairly...
3 days ago in Talent.comReport -
Fraud Analyst
Confidential Mumbai, Maharashtra
...skills, both written and verbal. Attention to detail and ability to work under pressure. Knowledge of regulatory requirements and compliance related to fraud.
Gross/year: ₹ 3.5 lakhs
30+ days ago in MonsterReport -
Remote Financial Analyst
Flamingo family office Mumbai, Maharashtra +106 locations
Research Analyst Application for Research Analyst | Muchhala Family Important: Please read this before you apply for the position Who we are We are a family...
26 days ago in JobrapidoReport -
Kissht - Senior Data Analyst - Performance Marketing
Kissht Finance Mumbai, Maharashtra
Senior Data Analyst. Performance Marketing looking for a data-driven performance marketer to join our team! The role involves analyzing campaign performance...
11 days ago in Talent.comReport -
Senior Data Analyst - Python/SQL
Magna Hire Mumbai, Maharashtra
Description: We are seeking a highly analytical and business-savvy Data Analyst to join our Customer Experience team. This role is ideal for someone who...
18 days ago in Talent.comReport -
Fraud Analyst
Confidential Mumbai, Maharashtra
Hi Connections Teamware is hiring for Sanctions Screening Analyst or a Sanctions Compliance Analyst role Location: Mumbai Experience: 3+years Notice period...
30+ days ago in MonsterReport -
Fraud Risk Analyst, AS
Confidential Mumbai, Maharashtra
Position Overview Job Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description Branch Banking is the liability business for Deutsche Bank...
11 days ago in MonsterReport -
Banking Executive |Fraud | Dispute| Malad | Salary | 4lpa
Confidential Mumbai, Maharashtra
We are hiring for Fraud | Dispute | Aml | Analyst | Graduate with banking exp (fraud and dispute knowledge mandate) Salary. 28950 inhand + incentives 5 days...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Remote Financial Analyst
Flamingo family office Mumbai, Maharashtra
Research Analyst Application for Research Analyst | Muchhala Family Important: Please read this before you apply for the position Who we are We are a family...
6 days ago in AdzunaReport -
Officer, Specialist, Fraud Operations, Consumer Banking
Confidential Mumbai, Maharashtra
...in the processing of authorization. Related tasks Provide timely updates to BU/SU/Team Lead Required Experience: Associate – 4-6 years, Analyst – 2-4 years, in
30+ days ago in MonsterReport -
Analyst
Confidential Mumbai, Maharashtra
...to get involved with all areas of the compliance and risk function such as Corporate Due Diligence, Transaction Monitoring, PEP/Sanctions Check and Fraud...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
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 MonsterReport -
Senior Analyst
Confidential 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...
16 days ago in MonsterReport -
Fci: dtm - ncrp analyst
Confidential Mumbai, Maharashtra
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 -
Client Tax Analyst
Confidential Mumbai, Maharashtra
...problems, identifying opportunities to refer services based on client needs. Your broad knowledge of client operations, strategic planning, anti-fraud...
14 days ago in MonsterReport -
Cyber Security Analyst
Confidential Mumbai, Maharashtra
...fraud, business continuity Co-ordinate with 3rd party auditors if any appointed, for independent IT/IS audits or compliance assignments. Company Description...
24 days ago in MonsterReport -
Client Service Analyst
Confidential 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 -
Payment Lifecycle Analyst
Confidential 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 -
Technology Support Analyst - Transmission Support...
Confidential Mumbai, Maharashtra
Job Description You are a self-starter with excellent technical and communication skills. You have found the right team. As a Technology Support Analyst...
30+ days ago in MonsterReport -
Urgent Hiring for Banking Excecutive (Non voice) Malad|Salar
Confidential Mumbai, Maharashtra
We are hiring for Fraud Analyst 6 months experience is mandatory in banking with graduate 5 days working 2 rotational weeks off 1 way drop cab facility...
Gross/year: ₹ 3.5 lakhs
26 days ago in MonsterReport -
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 MonsterReport
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