50 fraud analyst job offers in Mumbai, Maharashtra

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  • Analyst - Credit and Fraud Operations

    bluCognition Mumbai, Maharashtra  +106 locations

    Position: Analyst. Credit & Fraud Operations About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
    2 days ago in Jobrapido

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  • HR Compliance Analyst

    Ashley Global Capability Center Mumbai, Maharashtra  +106 locations

    ...and the ability to communicate findings clearly and effectively. Experience in auditing I-9 forms for accuracy and identifying potential issues or fraud...
    2 days ago in Jobrapido

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  • Sales operations analyst (hubspot/crm reporting)

    IDfy Mumbai, Maharashtra

    ...networks of e-commerce majors like Amazon and Zomato, drive financial inclusion for Paytm and Bharat Pe, and safeguard the likes of Dream11 and MPL from fraud...
    3 days ago in Labor24

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  • Data Science Analyst

    Liberty Data Analytics Mumbai, Maharashtra

    ...Collaborate with other business partners to develop appropriate statistical approaches and tools that will drive strategic decision making related to fraud...
    30+ days ago in Jobrapido

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  • Senior Analyst- Retail Assets

    yes bank Mumbai, Maharashtra

    ...summary team leader. ORM will be responsible for managing Operational Risks for specialized Units in Retail Assets (Sales, Product, Credit, Policy, Ops, Fraud...
    17 days ago in Jobrapido

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  • Fraud Analyst

    Confidential Mumbai, Maharashtra

    Join us as a "Fraud Analyst" at Barclays, where you&aposll spearhead the evolution of our digital landscape, driving innovation and excellence. You&aposll...
    30+ days ago in Monster India PREMIUM

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  • AdTech Supply Quality Analyst (Remote, India)

    PulsePoint Mumbai, Maharashtra  +106 locations

    ...fraud prevention, and supply quality. Required Qualifications: 3+ years of experience in programmatic advertising, with a strong understanding of the...
    14 days ago in Jobrapido

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  • Risk Analyst / Risk Analytics Specialist

    Kissht Mumbai, Maharashtra

    We are seeking a talented and detail-oriented Risk Analyst to join our Risk Analytics team. The ideal candidate will be responsible for identifying...
    8 days ago in Jobrapido

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  • Analyst - Credit and Fraud Operations

    new bluCognition Mumbai, Maharashtra

    Position: Analyst. Credit & Fraud Operations About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
    22 h 33 minutes ago in Whatjobs

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  • Information Technology Security Specialist

    No Limit Technology Mumbai, Maharashtra  +106 locations

    The ideal candidate will function primarily as a GRC Analyst with a strong emphasis on fraud prevention, incident response, and remediation. This role...
    8 days ago in Jobrapido

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  • Big Data Production Engineer-Credit Analytics

    hdfc bank Mumbai, Maharashtra  +106 locations

    ...cross functional stakeholders, who would need to be interacted with for discharging duties). Credit Policy. It / btg / bsg. Credit Strategy Unit. Fraud Contro
    17 days ago in Jobrapido

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  • DTM: Analyst

    new axis bank Mumbai, Maharashtra

    The DTM analyst aims to mitigate the fraud risk of the customers onboarded through validation of documents, investigation and KYC checks using the best in...
    1 day ago in Talent.com

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  • Data Engineer - Advance Level - Credit Analytics

    hdfc bank Mumbai, Maharashtra

    ...cross functional stakeholders, who would need to be interacted with for discharging duties). Credit Policy. It / btg / bsg. Credit Strategy Unit. Fraud Control
    8 days ago in Jobrapido

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  • AML Analyst

    Canvendor Mumbai, Maharashtra  +1 Location

    We have opening for AML Analyst for Navi Mumbai locationExperience: 5+ YearsDomain/Vertical: Insurance and / or Finance (preferred) Location: Ghansoli. Navi...
    4 days ago in Talent.com

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  • HR Compliance Analyst

    new Ashley Global Capability Center Mumbai, Maharashtra

    ...and the ability to communicate findings clearly and effectively. Experience in auditing I-9 forms for accuracy and identifying potential issues or fraud...
    22 h 38 minutes ago in Whatjobs

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  • Senior TPRM Analyst

    new IDFC FIRST Bank Mumbai, Maharashtra

    Job Title: Senior TPRM Analyst Function/ Department: Credit, Risk, Fraud Control & Vigilance Job Purpose: The role entails leading the Third-Party risk...
    11 h 58 minutes ago in Talent.com

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  • Business Analytics Int Analyst - C11

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...Segmentation models by deploying sophisticated statistical techniques like CHAID, cluster analysis, pattern recognition etc. For credit abuse/first party fraud...
    1 day ago in Talent.com

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  • Credit Risk Senior Analyst - C12 - MUMBAI

    12542 Citicorp Services India Mumbai, Maharashtra

    ...learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism. The Credit Risk Senior Analyst...
    2 days ago in Talent.com

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  • S&c - gn - cfo ev - rc - analyst

    Confidential Mumbai, Maharashtra

    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
    25 days ago in Monster India PREMIUM

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  • Fund Accounting Intmd Analyst - C11 - MUMBAI

    new 23443 Citibank N.A. India - INR CCY Mumbai, Maharashtra

    The Fund Accounting Intermediate Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in...
    1 day ago in Talent.com

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  • Information Technology Security Specialist

    new No Limit Technology Mumbai, Maharashtra

    The ideal candidate will function primarily as a GRC Analyst with a strong emphasis on fraud prevention, incident response, and remediation. This role...
    1 day ago in Whatjobs

    Report
  • AdTech Supply Quality Analyst (Remote, India)

    PulsePoint Mumbai, Maharashtra

    ...fraud prevention, and supply quality. Required Qualifications: 3+ years of experience in programmatic advertising, with a strong understanding of the...
    4 days ago in Talent.com

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  • Working Capital Risk Analyst, AVP

    new 9608 Deutsche India Mumbai Branch Mumbai, Maharashtra

    ...Fraud, Reputational Risks, etc. Contributing in finding management pertaining to audits and internal controls review Monitoring key Policies on regular...
    11 h 36 minutes ago in Talent.com

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  • Analyst, Mule Investigations, Legal, Compliance...

    new DBS Bank Mumbai, Maharashtra

    Analyst, Mule Investigations, Legal, Compliance & Secretariat-(WD72116) Business Function: Legal, Compliance & Secretariat ensures that the bank's interests...
    1 day ago in Talent.com

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  • Senior Associate Internal Audit Data Analyst

    Confidential Powai, Mumbai, Maharashtra

    Sr Internal Audit Data Analyst The Senior Internal Audit Data Analyst India job is responsible for designing and developing data analytics routines to...
    17 days ago in Monster India PREMIUM

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50 fraud analyst job offers in Mumbai, Maharashtra

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