45 fraud analyst job offers in Mumbai, Maharashtra
26-45 of 45 jobs
- Accounting Manager 34
- Actuarial Analyst 17
- Auditing 416
- Business Banking Sales 656
- Collections 33
- Fraud Analyst
- Investment Management 1,705
- Investment Sales Manager 357
- Risk Compliance Manager 1,166
- Underwriter 20
- Vp Audit 61
- Amravati 9
- Aurangabad 9
- Dombivli 8
- Mumbai
- Nagpur 9
- Nashik 9
- Navi Mumbai 14
- Pune 39
- Sangli 8
- Solapur 9
- Thane 11
- tata consultancy services 5
- hdfc bank 1
- kpmg india 1
- Apprenticeship
- Contractor
- Graduate
- Permanent 2
- Temporary
- Volunteer
- Full Time 27
- Part Time
- Last day 13
- Within the last 7 days 20
-
Fci: dtm - analyst
Confidential Mumbai, Maharashtra
Fci: dtm. analyst internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM Business: Digital...
11 days ago in MonsterReport -
Analyst - Financial Regulatory
Confidential Mumbai, Maharashtra
Analyst. Financial Regulatory Location: Mumbai Experience Required: 1–3 years of experience in financial regulation, compliance, or risk advisory About...
23 days ago in MonsterReport -
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...
19 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...
15 days ago in MonsterReport -
Elara Capital - Forensic Analyst - CA
Elara Securities (India) Mumbai, Maharashtra
Job Summary: We are seeking a detail-oriented and analytical professional to join our forensic accounting team as an Analyst specializing in balance sheet...
16 days ago in Talent.comReport -
FCI: DTM - Analyst - Activity Champion
Confidential Mumbai, Maharashtra
Fci: dtm. Analyst. Activity champion internal usage: no. Of Vacancies: Reports to: Manager. SM Is a Team leader Y/N Team Size: Grade: Officer / AM / DM...
30+ days ago in MonsterReport -
Kissht - Senior Data Analyst - Performance Marketing
Kissht Finance Mumbai, Maharashtra
Senior Data Analyst. Performance Marketing looking for a data-driven performance marketer to join our team! The role involves analyzing campaign performance...
30+ days ago in Talent.comReport -
Fci: dtm - team lead
Confidential Mumbai, Maharashtra
...fraud trends and performance. Ensure professional behavior of the unit & create a good environment to increase the morale of the team members...
25 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...
11 days ago in MonsterReport -
Investigations: Senior Investigator - Corporate Lending Inve
Confidential Mumbai, Maharashtra
...pertaining to borrowers from Wholesale Banking (Large & Mid Corporates, MEG) /SBB & SEG/Bharat Banking segments. Deliverables include identification Fraud...
28 days ago in MonsterReport -
Early Warning Signals
Confidential 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...
28 days ago in MonsterReport -
AML Engineer
Confidential Mumbai, Maharashtra
.../ Post Graduate preferred Availability. Immediate joiners required/ serving notice period/30days ctc. UPTO 15L We are seeking an experienced AML & Fraud...
30+ days ago in MonsterReport -
Senior Compliance Specialist
Confidential 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...
30+ days ago in MonsterReport -
Fraud Analyst Ajit (Mumbai)
new Tata Consultancy Services Mumbai, Maharashtra
...detail and a solid understanding of tools and techniques used in fraud detection. Meet Operational Targets Deliver on day-to-day production and accuracy goals.
1 day ago in Kitjob_inReport -
Risk Analyst Mumbai
new PaySprint Private Mumbai, Maharashtra
...fraud. Ensure compliance with RBI regulations, KYC/AML norms, and industry standards. Prepare risk reports and collaborate with teams to implement controls...
1 day ago in Kitjob_inReport -
Risk Analyst Ajit (Mumbai)
new PaySprint Private Mumbai, Maharashtra
...fraud. Ensure compliance with RBI regulations, KYC/AML norms, and industry standards. Prepare risk reports and collaborate with teams to implement controls...
1 day ago in Kitjob_inReport -
Finance/HR - Manager/Analyst (Mumbai)
new HRM Counsel Mumbai, Maharashtra +1 Location
...fraud and theft, and report them to our HR and Finance Directors. Assess our staffing needs and track time-to-hire and recruiting costs, including...
19 h 16 minutes ago in Kitjob_inReport -
Analyst I Software Engineering Mumbai
new DXC Technology Mumbai, Maharashtra
...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through...
1 day ago in Kitjob_inReport -
Finance/HR - Manager/Analyst (Mumbai Suburban)
new HRM Counsel Mumbai, Maharashtra
...fraud and theft, and report them to our HR and Finance Directors. Assess our staffing needs and track time-to-hire and recruiting costs, including...
1 day ago in Kitjob_inReport -
Sr. Advisor, Analyst - Financial And Reinsurance...
new Crescendo Global Mumbai, Maharashtra
Sr Advisor Analyst. Financial and Reinsurance Analysis-1year. Mumbai Bangalore Summary. An exciting opportunity for finance professionals with 1-5 years of...
1 day ago in Kitjob_inReport
« Previous 1 2
Receive alerts for this search