41 fraud analyst job offers in Mumbai, Maharashtra
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Data Scientist
Confidential Mumbai, Maharashtra
Job Requirements Job role: Data Analyst Department: New Age – Data & Analytics Purpose The position is in the Fraud & Operational Analytics Team. This team...
30+ days ago in MonsterReport -
Investigations: Investigator - Digital Investigations
Confidential Mumbai, Maharashtra +1 Location
...fraud cases where assets are available through Court etc. Pursuing recoveries with the various teams so as to expedite the enforcement of securities...
26 days ago in MonsterReport -
FCI: DTM - Lead - Transaction Monitoring
Confidential Mumbai, Maharashtra
...and result in the institution filing relevant Suspicious Activity Reports (SARs). About the Role The DTM Transaction Monitoring Team aims to mitigate the fraud...
22 days ago in MonsterReport -
Technology Support I
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 -
Fraud Analyst (Mumbai)
teamware solutions Mumbai, Maharashtra
Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in...
5 days ago in Kitjob_inReport -
Fraud Risk Analyst, As Mumbai
Deutsche Bank Mumbai, Maharashtra
...Fraud Risk management Daily / Weekly / Monthly / Annually Candidate should have excellent communication in English and well groomed. Minimum qualification...
3 days ago in Kitjob_inReport -
FCI: Fraud Prevention Analyst (Mumbai)
axis bank Mumbai, Maharashtra
Role description FCI: DTM. Fraud Prevention Analyst INTERNAL USAGE: No. Of Vacancies: 4 Reports to: Is a Team leader? No Team Size: Grade: Manager Business...
5 days ago in Kitjob_inReport -
Analyst (Mumbai)
Wipro Mumbai, Maharashtra
...fraud, and scheme misuse to protect the bank against possible bad debts. Support the successful progression of mortgage applications through the use of...
5 days ago in Kitjob_inReport -
FCI: DTM - Analyst (Mumbai)
axis bank Mumbai, Maharashtra
Role 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...
5 days ago in Kitjob_inReport -
Credit Analyst LAP (Mumbai)
Skill Ventory Mumbai, Maharashtra
Roles and Responsibilities. To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management...
6 days ago in Kitjob_inReport -
Senior Developer Analyst (Mumbai)
Xanthus Innovations Private Mumbai, Maharashtra
Job Title: Senior Developer Analyst Number of vacancy: 01 Total Exp: 05+ Years Responsibilities: Analyze business requirements related to payment processing...
7 days ago in Kitjob_inReport -
Operational Process Analyst (Mumbai)
Risk Solutions Mumbai, Maharashtra
Job Description Operational Process Analyst Would you like to be part of a team that delivers high-quality software to our customers? Are you a champion with...
4 days ago in Kitjob_inReport -
Associate, Credit Analyst (Mumbai)
Standard Chartered Mumbai, Maharashtra
...fraud risk assessments to defined standards, documenting residual risks and mitigants. Credit intelligence to identify business opportunities with an...
3 days ago in Kitjob_inReport -
Remote Financial Analyst (Apply in 3 Minutes) (Mumbai)
Flamingo family office Mumbai, Maharashtra
Research Analyst Application for Research Analyst | Muchhala Family Significant: Please read this before you apply for the position Who we are We are a...
6 days ago in Kitjob_inReport -
Sr Advisor- Reinsurance (Mumbai)
Crescendo Global Mumbai, Maharashtra
...Analyst Jobs, MBA Finance Jobs, Insurance Domain, Business Intelligence, Reinsurance Jobs, Excel Analytics, Jobs in Mumbai, Jobs in Bangalore, Crescendo Global
7 days ago in Kitjob_inReport -
Team Lead - R (Mumbai)
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...
4 days ago in Kitjob_inReport
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