42 fraud analyst job offers in Mumbai, Maharashtra
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Client Service Analyst
Confidential Mumbai, Maharashtra
...Deliver exceptional client service and operational support for commercial treasury clients as a trusted primary contact. As a Client Service Analyst...
30+ days ago in MonsterReport -
Payment Lifecycle Analyst
Confidential Mumbai, Maharashtra
...shape the future. We offer a stimulating environment with opportunities for constant learning and expanded responsibilities. As a Payment Lifecycle Analyst...
30+ days ago in MonsterReport -
Model Audit: Wholesale Credit Analyst
Confidential Mumbai, Maharashtra +1 Location
...data analytics. Understanding of Risk Management processes like Market, Credit, Operational, ALM, Capital adequacy, Fraud is good to have but not essential.
Gross/year: ₹ 11 lakhs
30+ days ago in MonsterReport -
Analyst, Mule Investigations, Legal, Compliance...
Confidential Mumbai, Maharashtra
...is to uphold the values of trust and integrity for all our stakeholders. Role Overview We are seeking a highly motivated and analytical Money Mule Analyst...
13 days ago in MonsterReport -
Fci: dtm - team lead
Confidential Mumbai, Maharashtra +1 Location
...fraud trends and performance. Ensure professional behavior of the unit & create a good environment to increase the morale of the team members...
15 days ago in MonsterReport -
Investigations: Investigator - Digital Investigations
Confidential Mumbai, Maharashtra
...fraud cases where assets are available through Court etc. Pursuing recoveries with the various teams so as to expedite the enforcement of securities...
19 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...
17 days ago in MonsterReport -
Analytics Lead - Consumer App
Confidential Mumbai, Maharashtra
Senior Data Analyst – Consumer App Analytics (CleverTap, Appsflyer, Metabase, SQL, Python) Location: Mumbai / Bengaluru / Gurgaon Company: 63SATS Cybertech...
30+ days ago in MonsterReport -
Ca - aml kyc associate
Confidential Mumbai, Maharashtra
Job Title: CA AML/KYC Analyst and Associate Company: PwC India Location: Mumbai Job Type: Full-time Summary: We are seeking a highly skilled AML/KYC Analyst...
30+ days ago in MonsterReport -
Cyber Crime Investigator
Confidential Mumbai, Maharashtra
...incident response, digital forensics, and threat investigations, and will be responsible for supporting high-impact engagements involving cyber breaches, fraud...
30+ days ago in MonsterReport -
Financial Crime Analyst - Fraud (Mumbai)
new Modulr Mumbai, Maharashtra
Are you curious, excited by experimentation and always looking for a better way of doing things? .Do you want to keep learning and developing whilst getting han
1 day ago in Kitjob_inReport -
Fraud Prevention Specialist (Mumbai)
TP Mumbai, Maharashtra
We’re Hiring | Fraud Prevention Analyst Location: Gurgaon Role Overview As a Fraud Prevention Analyst, you will play a critical role in detecting, analyzing...
2 days ago in Kitjob_inReport -
Spearhead Strategic Fraud Risk Management (Mumbai)
new beBeeFraudLead Mumbai, Maharashtra
Job Title: Fraud Analyst Lead We are seeking a skilled and experienced Fraud Analyst Lead to join our team. About the Role: The ideal candidate will have...
1 day ago in Kitjob_inReport -
Performance Marketing Analyst (Mumbai)
KaizenQue Mumbai, Maharashtra +1 Location
Performance marketing analyst (google ads. Meta. TikTok. Mobile App Ads. Affiliate Marketing) Role Summary We are looking for a highly analytical and...
3 days ago in Kitjob_inReport -
Credit Analyst-SME- Bank- Mumbai
Premier Consultants Mumbai, Maharashtra
This is regarding opening with a leading Pvt Bank as a Credit Analyst. SME Designation: Credit Analyst. SME Experience: 3+ years of work experience in Credit...
2 days ago in Kitjob_inReport -
Financial Crime Analyst - Screening (Mumbai)
Modulr Mumbai, Maharashtra
The role We are seeking a detail-oriented and driven financial crime Analyst to join our financial crime operations Screening Team. This role plays a key...
2 days ago in Kitjob_inReport -
Associate - Operations Support (Mumbai)
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 Fluent in...
2 days ago in Kitjob_inReport
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