12 fraud analyst job offers in Navi Mumbai, Maharashtra

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  • Senior Analyst

    new eclerx Navi Mumbai, Maharashtra

    ...Fraud Investigation AML | PEP | UBO | Remediation | Transaction Monitoring ✅ Tools: Lexis Nexis, Fenergo, WorldCheck Experience: 2–12 years Job Locations...
    1 day ago in Talent.com

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  • Opening For Compliance Officer

    Instant Mudra Technologies Navi Mumbai, Maharashtra

    ...policies and procedures wherever required. Compliancewith financial regulations and standards wherever applicable. Responsible for reporting the fraud...
    4 days ago in Talent.com

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  • Underwriter, Commercial Real Estate Shared Services

    new SitusAMC Navi Mumbai, Maharashtra  +1 Location

    ...Analyst level role or external equivalent. 5+ years of recent US Mortgage, mortgage front-line underwriting experience. Knowledge and familiarity with...
    1 day ago in Talent.com

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  • Accounts Payable Senior Analyst (Treasury Operations)

    Confidential Navi Mumbai, Maharashtra

    We are seeking a highly skilled Accounts Payable Senior Analyst with a strong focus on payment processing and treasury operations. This role will be...
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster India PREMIUM

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  • Fraud Prevention Analyst - CQJ976

    Teleperformance (TP) Navi Mumbai, Maharashtra

    Urgent Hiring. FPA Role Responsibilities: Analyst for the client program by chats, and emails to detect process gaps and potential exploits. Analyze reports...
    4 days ago in Kitjob_in

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  • Fraud Prevention Analyst - [LK507]

    Teleperformance (TP) Navi Mumbai, Maharashtra

    Urgent Hiring. FPA Role Responsibilities: Analyst for the client program by chats, and emails to detect process gaps and potential exploits. Analyze reports...
    3 days ago in Kitjob_in

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  • Fraud Prevention Analyst | (JSD062)

    Teleperformance (TP) Navi Mumbai, Maharashtra

    Urgent Hiring. FPA Role Responsibilities: Analyst for the client program by chats, and emails to detect process gaps and potential exploits. Analyze reports...
    4 days ago in Kitjob_in

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  • Fraud Prevention Analyst | (K-198)

    Teleperformance (TP) Navi Mumbai, Maharashtra

    Urgent Hiring. FPA Role Responsibilities: Analyst for the client program by chats, and emails to detect process gaps and potential exploits. Analyze reports...
    3 days ago in Kitjob_in

    Report

  • Senior Analyst [WA782]

    eclerx Navi Mumbai, Maharashtra

    ...Fraud Investigation AML | PEP | UBO | Remediation | Transaction Monitoring ✅ Tools: Lexis Nexis, Fenergo, WorldCheck Experience: 2–12 years Job Locations...
    4 days ago in Kitjob_in

    Report

  • [VP301] | Senior Analyst

    eclerx Navi Mumbai, Maharashtra

    ...Fraud Investigation AML | PEP | UBO | Remediation | Transaction Monitoring ✅ Tools: Lexis Nexis, Fenergo, WorldCheck Experience: 2–12 years Job Locations...
    4 days ago in Kitjob_in

    Report

  • (D-880) - Senior Analyst

    eclerx Navi Mumbai, Maharashtra

    ...Fraud Investigation AML | PEP | UBO | Remediation | Transaction Monitoring ✅ Tools: Lexis Nexis, Fenergo, WorldCheck Experience: 2–12 years Job Locations...
    4 days ago in Kitjob_in

    Report

  • (P-468) - Senior Analyst

    eclerx Navi Mumbai, Maharashtra

    ...Fraud Investigation AML | PEP | UBO | Remediation | Transaction Monitoring ✅ Tools: Lexis Nexis, Fenergo, WorldCheck 📈 Experience: 2–12 years 📍 Job...
    4 days ago in Kitjob_in

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