17 fraud analyst job offers in Navi Mumbai, Maharashtra
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Fraud & Payments Risk Analyst - 50820
Turing Navi Mumbai, Maharashtra +106 locations
...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
19 days ago in JobrapidoReport -
Finance/HR - Manager/Analyst
HRM Counsel Navi Mumbai, Maharashtra +106 locations
...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...
2 days ago in JobrapidoReport -
QA Analyst (Remote)
Quik Hire Navi Mumbai, Maharashtra +106 locations
Role: QA Analyst Location: India (Remote) Type: Part-Time Pay: Earn up to 1,50,000 Per Month What You’ll Do: Conduct technical quality assurance of recorded...
13 days ago in JobrapidoReport -
Senior Tech Analyst Security Architect
hdfc bank Navi Mumbai, Maharashtra +1 Location
Job Purpose The GenAI Responsible AI Risk & Controls Analyst will define / update, operationalize, and oversee governance frameworks to manage risks...
28 days ago in JobrapidoReport -
Fraud Analyst
Confidential Navi Mumbai, Maharashtra
...platforms. The role involves analyzing financial information to support commercial decisions and monitoring financial movements. Key Responsibilities Fraud...
Gross/year: ₹ 8.5 lakhs
14 days ago in MonsterReport -
Fraud & Payments Risk Analyst - 50820
Turing Navi Mumbai, Maharashtra
...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
3 days ago in Talent.comReport -
Fraud Analyst
Confidential Navi Mumbai, Maharashtra +1 Location
Fraud Detection Alert Analysis & Case Management Review fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud...
Gross/year: ₹ 8.5 lakhs
14 days ago in MonsterReport -
QA Analyst (Remote)
Quik Hire Navi Mumbai, Maharashtra
Role: QA Analyst Location: India (Remote) Type: Part-Time Pay: Earn up to 1,50,000 Per Month What You’ll Do: Conduct technical quality assurance of recorded...
3 days ago in Talent.comReport -
Senior tech analyst security architect
new hdfc bank Navi Mumbai, Maharashtra
Job Purpose The Gen AI Responsible AI Risk & Controls Analyst will define / update, operationalize, and oversee governance frameworks to manage risks...
1 day ago in WhatjobsReport -
Opening For Compliance Officer
new Instant Mudra Technologies Navi Mumbai, Maharashtra
...policies and procedures wherever required. Compliancewith financial regulations and standards wherever applicable. Responsible for reporting the fraud...
19 h 46 minutes ago in Talent.comReport -
Accountant - Bank statement Analysis for MSME Loan lending
new Sperton Global AS Navi Mumbai, Maharashtra
...credit analysts, and compliance teams to ensure accuracy and regulatory compliance. Identify potential risks and flag inconsistencies or potential fraud...
14 h 41 minutes ago in Talent.comReport -
Lead-Transaction Monitoring (Operations)
Confidential Navi Mumbai, Maharashtra
...of critical MIS reports for identification of uneven trends, undertake review of the disputes not triggered by the monitoring system and implement fraud...
9 days ago in MonsterReport -
AML Engineer MMH2511-
Confidential Navi Mumbai, Maharashtra
Role Purpose We are seeking an experienced AML & Fraud detection Analyst with KYC expertise to support our financial crime compliance operations. The ideal...
17 days ago in MonsterReport -
Fraud & Payments Risk Analyst - 50820 (Navi Mumbai)
Turing Navi Mumbai, Maharashtra
...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
2 days ago in Kitjob_inReport -
QA Analyst (Remote) (Navi Mumbai)
Quik Hire Navi Mumbai, Maharashtra
Role: QA Analyst Location: India (Remote) Type: Part-Time Pay: Earn up to 1,50,000 Per Month What You’ll Do: Conduct technical quality assurance of recorded...
2 days ago in Kitjob_inReport -
Cyber Threat Intelligence Analyst (Navi Mumbai)
Group-IB Navi Mumbai, Maharashtra
...TASKS TO SOLVE: Analyzing Threat Intelligence Alerts and Reports on IOCs and TTPs. Analyzing detected cyber threats including data breaches, DDoS, fraud...
2 days ago in Kitjob_inReport -
KYC Freshers (Navi Mumbai)
Aastral Global Navi Mumbai, Maharashtra
Place in the organization: KYC AML Analyst Location Navi Mumbai Department Internal Audit & Compliance Reports to Manager. Internal Audit & Compliance...
2 days ago in Kitjob_inReport
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