14 fraud analyst job offers in Mumbai, Maharashtra
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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 -
Fraud Analyst
Confidential Mumbai, Maharashtra
We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. The role focuses on identifying...
Gross/year: ₹ 8.5 lakhs
12 days ago in MonsterReport -
Fraud Analyst
Confidential Mumbai, Maharashtra +1 Location
...(account takeover, first-party fraud, mule accounts, social engineering schemes). Certifications (preferred): CAMS, CFE, CFCS, or similar fraud/AML credential.
Gross/year: ₹ 4.5 lakhs
12 days ago in MonsterReport -
Fraud Analyst
Confidential Mumbai, Maharashtra
...anomalies. Knowledge of fraud typologies. Understanding of fraud detection techniques (account takeover, first-party fraud, mule accounts, social engineering).
Gross/year: ₹ 7.5 lakhs
12 days ago in MonsterReport -
Fraud Risk Analyst, AS
new Deutsche Bank Mumbai, Maharashtra
...Fraud Risk management Daily / Weekly / Monthly / Annually Candidate should have excellent communication in English and well groomed. Minimum qualification...
19 h 6 minutes ago in Talent.comReport -
Fraud & Payments Risk Analyst - 50820
new Turing Mumbai, Maharashtra
...Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment and risk systems,
17 h 32 minutes ago in WhatjobsReport -
Fraud Analyst
Confidential Mumbai, Maharashtra +1 Location
Fraud Detection Alert Analysis & Case Management Review fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud...
Gross/year: ₹ 4.5 lakhs
12 days ago in MonsterReport -
Fraud Analyst II
Confidential Mumbai, Maharashtra
Key Responsibilities: Fraud Detection, Alert Analysis & Case Management Review fraud alerts from surveillance systems to identify patterns, typologies, and...
Gross/year: ₹ 4.5 lakhs
12 days ago in MonsterReport -
Fraud Operations Analyst
Confidential Mumbai, Maharashtra +1 Location
...detection strategies and continuous process improvements. Handle customer escalations related to fraud investigations in a professional and timely manner.
Gross/year: ₹ 8.5 lakhs
12 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...
30+ days ago in MonsterReport -
Fraud & Payments Risk Analyst - 50820
Turing Mumbai, Maharashtra +106 locations
...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
17 days ago in JobrapidoReport -
Fraud & Payments Risk Analyst - 50820 (Mumbai)
Leading Mumbai, Maharashtra
...Language Models (LLMs) by designing and validating workflows that directly impact transaction security, regulatory reporting, fraud detection rates, and global
2 days ago in Kitjob_inReport -
Fraud & Payments Risk Analyst - 50820 (Mumbai)
Turing Mumbai, Maharashtra +1 Location
...Language Models (LLMs) by designing and validating workflows that directly impact transaction security, regulatory reporting, fraud detection rates, and global
3 days ago in Kitjob_inReport -
Fraud & Payments Risk Analyst - 50820 (Mumbai)
new Turing Mumbai, Maharashtra
...AML Analyst, Chargeback Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with
1 day ago in Kitjob_inReport
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