53 fraud analyst job offers in Mumbai, Maharashtra

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  • Information Technology Security Specialist

    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...
    5 days ago in Talent.com

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  • Affluent Banking: Senior Partner

    new axis bank Mumbai, Maharashtra

    Affluent Banking: Senior Partner 0. 1 Years 1 Opening Mumbai Role description Regional Manager. Credit analyst internal usage: no. Of Vacancies: Reports to...
    1 day ago in Talent.com

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  • Diversity Hiring: Functional Analyst - Credit Analytics

    Confidential Mumbai, Maharashtra

    Job Purpose Providing analysis and feedback to supervisor and to product, policy, collections, fraud risk teams of the Bank, building scorecards to assess...
    28 days ago in Monster India PREMIUM

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  • Business Analyst - Data Analyst With Tableau/Snowflake

    Confidential Mumbai, Maharashtra

    ...You will engage with both leaders and individual contributors while collaborating across multi-functions at Cisco. Your Impact As the Senior Data Analyst...
    30+ days ago in Monster

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  • IN_Senior Analyst_Internal audit_Internal Audit_IFS_Mumbai

    new PWC Mumbai, Maharashtra

    ...paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud...
    1 day ago in Talent.com

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  • AGM - Corporate Audit Services

    larsen & toubro Mumbai, Maharashtra

    ...Analyse big data which will help in audit by exception. Should agree to travel across different locations in India and abroad. JD for Data Scientist / Analyst...
    2 days ago in Talent.com

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  • Director - Product Owner – FA Platforms (Wealth Management)

    new Morgan Stanley Mumbai, Maharashtra

    ...analyst with track record of delivering new innovative web or mobile applications within an agile/scrum development process Required Skills: > Proven...
    1 day ago in Talent.com

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  • Business Analyst (Health & Life Insurance - claims)

    Antal International Mumbai, Maharashtra

    ...fraud detection. Develop and maintain comprehensive documentation, including functional requirements, use cases, process flows, and data mappings...
    4 days ago in Talent.com

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  • Acies Hiring For Business Process Analyst at Mumbai...

    Acies Mumbai, Maharashtra

    ...fraud management, incident reporting, business continuity management, third party vendor risk, etc. [Compensation: Compensation varies depending on the...
    27 days ago in sarkariresults360

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  • 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 Monster India PREMIUM

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  • Associate - Operations

    Confidential Mumbai, Maharashtra

    ...analyst or in a similar role. Strong analytical skills with attention to detail. Proficiency in using analytical tools and software. Excellent communication...
    29 days ago in Monster India PREMIUM

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  • SAS Visual Investigator

    Confidential Mumbai, Maharashtra

    ...a skilled SAS VI Developer to join our team. The ideal candidate will have a deep understanding of SAS Visual Investigator and its applications in fraud...
    30+ days ago in Monster India PREMIUM

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  • Banking Operations Specialist

    Confidential Mumbai, Maharashtra

    ...directly attend the interview. Please go through the norms below before you attend. Job Role: General Banking, Debit/Credit Card Disputes & Chargeback Analyst...
    Gross/year: ₹ 5.5 lakhs
    30+ days ago in Monster India PREMIUM

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  • Apertum Online Pvt Ltd Hiring for Associate - Operations Sup

    Apertum Online Mumbai, Maharashtra

    ...analyst function preferably in gaming or IT/ Ecom sector 1+ years of Ops support experience in gaming/ Ecom and with an interest in sports a plus Working...
    1+ years ago in sarkariresults360

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  • [A497] - Fraud Analyst

    new No Limit Technology Mumbai, Maharashtra

    We’re looking for a vigilant and data-savvy Fraud Analyst to strengthen our cybersecurity defense strategy. In this role, you’ll identify, investigate, and...
    18 h 26 minutes ago in Kitjob_in

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  • (OX396) Fraud Analyst

    new No Limit Technology Mumbai, Maharashtra

    We’re looking for a vigilant and data-savvy Fraud Analyst to strengthen our cybersecurity defense strategy. In this role, you’ll identify, investigate, and...
    17 h 38 minutes ago in Kitjob_in

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  • Fraud Analyst | (FWT992)

    new No Limit Technology Mumbai, Maharashtra

    We’re looking for a vigilant and data-savvy Fraud Analyst to strengthen our cybersecurity defense strategy. In this role, you’ll identify, investigate, and...
    18 h 49 minutes ago in Kitjob_in

    Report

  • Fraud Analyst [FA-999]

    new No Limit Technology Mumbai, Maharashtra

    We’re looking for a vigilant and data-savvy Fraud Analyst to strengthen our cybersecurity defense strategy. In this role, you’ll identify, investigate, and...
    17 h 52 minutes ago in Kitjob_in

    Report

  • Q585 - Fraud Analyst

    new Barclays Mumbai, Maharashtra

    ...of the quality of external third-party services. Adherence to the Risk policy, standards and frameworks, and maintaining a robust control environment. Analyst...
    1 day ago in Kitjob_in

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  • [PF570] - Analyst - Credit and Fraud Operations

    new bluCognition Mumbai, Maharashtra  +1 Location

    Position: Analyst. Credit & Fraud Operations About: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
    17 h 47 minutes ago in Kitjob_in

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  • Analyst - Credit and Fraud Operations - (LOH594)

    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...
    17 h 57 minutes ago in Kitjob_in

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  • Analyst - Credit and Fraud Operations - [LTC-564]

    new bluCognition Mumbai, Maharashtra

    Position: Analyst. Credit & Fraud OperationsAbout: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data...
    18 h 19 minutes ago in Kitjob_in

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  • HR Compliance Analyst | OH-386

    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...
    18 h 27 minutes ago in Kitjob_in

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  • (S771) - Senior Analyst- Retail Assets

    new 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 h 31 minutes ago in Kitjob_in

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  • (AN-925) | Lead Data Analyst Financial Risk Management

    new beBee Careers Mumbai, Maharashtra

    A Data Scientist is needed to develop real-time analytics solutions to detect fraud transactions instantly. Key responsibilities include leading the...
    20 h 58 minutes ago in Kitjob_in

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53 fraud analyst job offers in Mumbai, Maharashtra

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