45 fraud analyst job offers in Mumbai, Maharashtra
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Analyst (Mumbai)
Wipro Mumbai, Maharashtra
Job Title: Analyst City: Mumbai State/Province: Maharashtra Posting Start Date: 1/15/26 Wipro Limited (NYSE: WIT, BSE: 507685, NSE: WIPRO) is a leading...
5 days ago in Kitjob_inReport -
Aml And Kyc Analyst (Mumbai)
Teleperformance (TP) Mumbai, Maharashtra
Job Title: AML / KYC Process Fraud Analyst (International Process) Location: Malad, Maharashtra (International Process) Minimum 1 year exp in AML/ KYC Salary...
4 days ago in Kitjob_inReport -
Risk Analyst (Mumbai)
UNIDEL Mumbai, Maharashtra
Designation – Risk Analyst Qualification – LLB/LLM Location – Pune Experience – 2-3 Years Job Description We are seeking a Risk Analyst with 2–3 years of...
2 days ago in Kitjob_inReport -
Cryptocurrency AML Analyst (Mumbai)
Ankura Mumbai, Maharashtra
...is a team of excellence founded on innovation and growth. Position Responsibilities. Demonstrates the ability to complete Anti-Money Laundering (AML) /Fraud...
6 days ago in Kitjob_inReport -
Cryptocurrency Aml Analyst Mumbai
Ankura Mumbai, Maharashtra
...is a team of excellence founded on innovation and growth. Position Responsibilities Demonstrates the ability to complete Anti-Money Laundering (AML) /Fraud...
3 days ago in Kitjob_inReport -
Payment Lifecycle Analyst (Mumbai)
JPMorganChase Mumbai, Maharashtra
...shape the future. We offer a stimulating environment with opportunities for constant learning and expanded responsibilities. As a Payment Lifecycle Analyst...
3 days ago in Kitjob_inReport -
Marketing Analyst (Mumbai)
Branch International Mumbai, Maharashtra
...globally. We’re backed by investors such as Andreessen Horowitz, Visa, and the IFC. Job Overview We are looking for a highly analytical Marketing Analyst...
5 days ago in Kitjob_inReport -
Senior Payment Operations Analyst (Mumbai)
Modulr Mumbai, Maharashtra
...analyst work and provide coaching. Lead onboarding and training. Maintain and update documentation. Management Information & Reporting Support development...
6 days ago in Kitjob_inReport -
Senior Credit Risk Analyst (Mumbai)
new Kissht Mumbai, Maharashtra
We are looking for a Senior Credit Risk Analyst to support risk strategy, underwriting, and portfolio monitoring for our digital lending products. The role...
13 h 15 minutes ago in Kitjob_inReport -
Financial Crime Analyst - Complex Investigations and LER...
new Modulr Mumbai, Maharashtra
...investigations into fraud and money laundering along with identifying and reporting on trends and risks to Modulr and our customers. In addition, you will
1 day ago in Kitjob_inReport -
Aml & Kyc Analyst Back Office Mumbai
TP Mumbai, Maharashtra
Job Description: AML & KYC Analyst (Back Office) Location: Malad, Mumbai Salary: Up to ₹4.9 Lakhs Per Annum (LPA) Hiring Status: Immediate Joiners Required...
2 days ago in Kitjob_inReport -
AML & KYC Analyst (Back Office) (Mumbai)
TP Mumbai, Maharashtra +3 locations
Job Description: AML & KYC Analyst (Back Office) Location: Malad, Mumbai Salary: Up to ₹4.9 Lakhs Per Annum (LPA) Hiring Status: Immediate Joiners Required...
2 days ago in Kitjob_inReport -
Analyst - Trade Support Bonds – Product Control (Mumbai)
BNP Paribas Mumbai, Maharashtra
...Bring Direct contribution to BNPP operational permanent control framework. Minimize operational failure, including but not exclusively the risk of fraud...
3 days ago in Kitjob_inReport -
Associate Director, Credit Analyst, FI (Mumbai)
Standard Chartered Mumbai, Maharashtra
...fraud risk assessments to defined standards, documenting residual risks and mitigants. Credit intelligence to identify business opportunities with an...
5 days ago in Kitjob_inReport -
Process Associate (Mumbai)
Important Company of the Sector Mumbai, Maharashtra
Job Summary: As a Commercial Cards Operations Analyst, you will be responsible for supporting key operational activities related to commercial card...
4 days ago in Kitjob_inReport -
Financial Crime Change (Mumbai)
Modulr Mumbai, Maharashtra
...Operations knowledge (AML, Fraud, Sanctions, TM). Process analysis, mapping improvement. Change automation delivery. Data analysis and performance reporting.
4 days ago in Kitjob_inReport -
Early Warning Signals (Mumbai)
new yes bank Mumbai, Maharashtra
Role Summary. The analyst role entails being a team player in Fraud Containment Unit within bank. The function of this role is to. Define relevant indicators...
20 h 51 minutes ago in Kitjob_inReport -
SAS Visual Investigator (Mumbai)
Sperton Mumbai, Maharashtra
...Fraud domain Exposure to SAS AML, SAS SFD, or SAS DI Knowledge of Unix/Linux environment and scheduling tools Familiarity with regulatory and compliance...
4 days ago in Kitjob_inReport -
Associate - Trade Support Bonds – Product Control (Mumbai)
BNP Paribas Mumbai, Maharashtra
...Bring Direct contribution to BNPP operational permanent control framework. Minimize operational failure, including but not exclusively the risk of fraud...
3 days ago in Kitjob_inReport -
IN–Manager–KYC/AML -Third-party risk-Advisory– Mumbai
PwC India Mumbai, Maharashtra
...Individuals in this field play a crucial role in safeguarding organisations against financial crimes and maintaining ethical business practices. In fraud...
2 days ago in Kitjob_inReport
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