30 fraud analyst job offers in Mumbai, Maharashtra
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Fraud Analyst
Confidential Mumbai, Maharashtra
Job description Join us as a'Fraud Analyst' at Barclays, where youll spearhead the evolution of our digital landscape, driving innovation and excellence...
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
Manager - Product Consultant (Fraud & Identity)
new TransUnion Lower Parel, Mumbai, Maharashtra
...virtually as well as in-person at an assigned TU office location for a minimum of two days a week. TransUnion Job Title Sr Analyst, Project Management
7 h 35 minutes ago in Talent.comReport -
Analyst, Specialist, Fraud Operations and Monitoring, Legal...
Confidential Mumbai, Maharashtra
...fraud transactions. Monitor personal and team performance and identify ways to improve team performance and service standards. Willing to work in shifts...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
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 MonsterReport -
Fraud Analyst Job in Witbloom Training and Placement at...
Mumbai, Maharashtra
Apply to Fraud Analyst Job in Witbloom Training and Placement at Mumbai City. Find related Fraud Analyst and BPO / Call Center Industry Jobs in Mumbai City 1...
15 days ago in shineReport -
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
7 h 39 minutes ago in Talent.comReport -
Credit Analyst - LAP
new 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...
1 day ago in Talent.comReport -
FCI: Fraud Risk Analytics & Mgmt - Team Lead (Vice...
Confidential Mumbai, Maharashtra
The position is a leadership role with a team management responsibility. Role demands following must haves: Analyze fraud trends and implement right...
Gross/year: ₹ 20 lakhs
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 -
Senior Process Associate
Tata Consultancy Services Mumbai, Maharashtra +78 locations
Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on...
4 days ago in Talent.comReport -
Mega Walkin HCLTech Banking & Finance 12th and 13th Septembe
new HCLTech Mumbai, Maharashtra +78 locations
...Analyst (Australian Mortgage Underwriting) Location: [Chennai] Shift: Australian Day Shift Working Model: WFO Experience: Overall experience of 3–5 years...
16 h 26 minutes ago in Talent.comReport -
S&c - gn - cfo ev - rc - analyst
Confidential Mumbai, Maharashtra +1 Location
Job Description Job Title Risk and Compliance. Analyst. S&C GN-CFO&EV M anagement Level: 11 –Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
AmpsTek - Product Analyst - Wealth Management Domain
Ampstek Mumbai, Maharashtra
Title: Product Analyst (AI and Asset/Wealth Management) Location: Mumbai, India (Onsite) Job Description: We are seeking a highly skilled and analytical...
14 days ago in Talent.comReport -
KU665 Operations Associate Fraud & Risk
Apertum Online Mumbai, Maharashtra
...products which already provide entertainment to millions of users and take them to the next level. *Job Description*: *Key Responsibilities*. Managing Fraud...
3 days ago in Kitjob_inReport -
[Y690] | fci: dtm - analyst
axis bank Mumbai, Maharashtra
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 Transactions...
2 days ago in Kitjob_inReport -
Quality Assurance Analyst - [VRB968]
Only for registered members Mumbai, Maharashtra
Job summary The Quality Control Analyst will be responsible for ensuring the effectiveness, accuracy, and compliance of the bank's transaction monitoring...
3 days ago in Kitjob_inReport -
GB673 - Client Service Analyst
new 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...
18 h 33 minutes ago in Kitjob_inReport -
(A588) - Client Service Analyst
new 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...
18 h 32 minutes ago in Kitjob_inReport -
FCI: DTM - Analyst (TG-590)
new axis bank Mumbai, Maharashtra
Fci: dtm. analyst internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leaderY/NTeam Size: Grade: Officer / AM / DM Business: Digital...
1 day ago in Kitjob_inReport -
Fci: dtm - analyst - x-339
new axis bank Mumbai, Maharashtra
Job Description: FCI: DTM. analyst internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader? Y/N Team Size: Grade: Officer / AM / DM...
1 day ago in Kitjob_inReport -
Client Service Analyst B-487
JP Morgan Chase 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...
2 days ago in Kitjob_inReport -
O-644 | 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...
2 days ago in Kitjob_inReport -
Client Service Analyst - [JDG-39]
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...
2 days ago in Kitjob_inReport -
Urgent hiring For AML Analyst | Malad | 4.25LPA | CUU987
WITBLOOM TRAINING & PLACEMENT Mumbai, Maharashtra
We are hiring for Aml Analyst Graduate or undergraduate both can apply with 6 months experience in Aml, Kyc, Fraud, CDD, EDD 5 days working 1 way cab...
3 days ago in Kitjob_inReport -
Sr Analyst III Software Engineering - E228
new DXC Technology Mumbai, Maharashtra
...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through...
18 h 5 minutes ago in Kitjob_inReport
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