42 fraud analyst job offers in Mumbai, Maharashtra
26-42 of 42 jobs
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Risk Analyst (Mumbai)
Snapmint Mumbai, Maharashtra
Job Description: Risk Analyst Experience 1 to 3 years Location: Mumbai About Snapmint India's booming consumer market has over 300 million credit-eligible...
3 days ago in Kitjob_inReport -
Payment Lifecycle Analyst (Mumbai)
JPMorganChase Mumbai, Maharashtra
...help shape the future. We offer a stimulating workplace with opportunities for constant learning and expanded responsibilities. As a Payment Lifecycle Analyst...
3 days ago in Kitjob_inReport -
Operational Process Analyst (Mumbai)
new Risk Solutions Mumbai, Maharashtra
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 a ‘can do’...
17 h 18 minutes ago in Kitjob_inReport -
Senior Technical Analyst (Mumbai)
Experian Mumbai, Maharashtra
...data and technology company powering opportunities for people and businesses around the world We help to redefine lending practices uncover and prevent fraud...
6 days ago in Kitjob_inReport -
Senior Credit Risk Analyst (Mumbai)
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...
5 days ago in Kitjob_inReport -
Analyst, Mule Investigations, Legal, Compliance (Mumbai)
DBS Bank 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...
2 days ago in Kitjob_inReport -
Campus Trust Analyst — 1 Student Seat (Mumbai)
AbAgeyKya Mumbai, Maharashtra +1 Location
...Analyst — one appointment of Trust Authority per campus at abAgeyKya. You act as a Human Trust Node within your campus ecosystem. Your responsibility is to...
6 days ago in Kitjob_inReport -
Financial Research Analyst – Global Markets (Mumbai)
AN FINANCES Mumbai, Maharashtra
...can misuse Crescendo Global's name for fake job offers. We never ask for money, purchases, or system upgrades. Verify all opportunities at report fraud
5 days ago in Kitjob_inReport -
Business Analytics Sr Analyst Assistant Vice President...
citigroup Mumbai, Maharashtra
Role Outline/Job Summary** This position is within the Cards Credit Abuse/First Party Fraud Strategy Management team. Role highlights: - Drive credit abuse...
3 days ago in Kitjob_inReport -
Analyst, Mule Investigations, Legal, Compliance...
DBS Bank Mumbai, Maharashtra
Analyst, Mule Investigations, Legal, Compliance & Secretariat-(WD80071) Business Function: Legal, Compliance & Secretariat ensures that the bank's interests...
3 days ago in Kitjob_inReport -
Analyst, Mule Investigations, Legal, Compliance...
new DBS Bank 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...
1 day ago in Kitjob_inReport -
Analyst, Mule Investigations, Legal, Compliance...
DBS Bank 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...
5 days ago in Kitjob_inReport -
Campus Trust Analyst — 1 Student Seat (Mumbai Suburban)
AbAgeyKya Mumbai, Maharashtra
...Analyst — one appointment of Trust Authority per campus at abAgeyKya. You act as a Human Trust Node within your campus ecosystem. Your responsibility is to...
6 days ago in Kitjob_inReport -
Business Analytics Intermediate Analyst – Cards Credit...
new citi Mumbai, Maharashtra
Role Outline/Job Summary This position is within the Cards Credit Abuse/First Party Fraud Strategy Management team. Role highlights: Work on credit abuse...
1 day ago in Kitjob_inReport -
Research Analyst — Impact Role, Flexible (Non-Commercial...
new AbAgeyKya Mumbai, Maharashtra +70 locations
...fraud, maintain dignity, and access unbiased expert support. With a commitment to independence, abAgeyKya ensures individuals receive transparent and...
1 day ago in Kitjob_inReport -
Senior Engineer - Cloud & Infra Management (Mumbai)
LTM Mumbai, Maharashtra
...agencies does so at their own risk, and LTM disclaims any liability in case of loss or damage suffered as a consequence of the same. Recruitment Fraud Alert.
2 days ago in Kitjob_inReport -
Key Account Manager (Mumbai)
Quick Heal Mumbai, Maharashtra
...everything, we do. We are home to India's largest indigenous malware and threat research lab, and the creators of industry. First innovations like Anti Fraud...
4 days ago in Kitjob_inReport
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