10 fraud analyst job offers in Navi Mumbai, Maharashtra

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  • Fraud & Risk Analyst

    new EXL Navi Mumbai, Maharashtra  +104 locations

    Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and...
    1 day ago in Talent.com

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  • Senior Process Associate

    Tata Consultancy Services Navi Mumbai, Maharashtra  +105 locations

    Direct Walk-In interview opportunity for International KYC, Sanction Screening Analyst Professionals & Disputes Credit Card Non-Fraud Analyst at Chennai on...
    7 days ago in Talent.com

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  • 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...
    1 day ago in Talent.com

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  • Security Analyst

    Confidential Navi Mumbai, Maharashtra  +9 locations

    ...Working knowledge of securing Linux servers and knowledge of Linux-based security scanning and monitoring tools. A certificate relevant for a security analyst
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

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  • Identity Verification Analyst

    Confidential Navi Mumbai, Maharashtra

    ...concerns to Management Monitor and analyze fraudulent identity trends, such as the use of synthetic identities, deepfake documents, and other evolving fraud...
    Gross/year: ₹ 3 lakhs
    30+ days ago in Monster

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  • Model Audit: Wholesale Credit Analyst

    Confidential Navi Mumbai, Maharashtra  +1 Location

    ...data analytics. Understanding of Risk Management processes like Market, Credit, Operational, ALM, Capital adequacy, Fraud is good to have but not essential.
    Gross/year: ₹ 15 lakhs
    29 days ago in Monster

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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

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  • Fraud Analyst (Navi Mumbai)

    new EXL Navi Mumbai, Maharashtra

    ...skills. Ability to work independently and as part of a team. Knowledge of industry regulations and compliance standards. Fraud Analyst 🏢 EXL 📍 Navi Mumbai
    1 day ago in Kitjob_in

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  • Fraud & Risk Analyst (Navi Mumbai)

    new EXL Navi Mumbai, Maharashtra

    Job Description: We are seeking a motivated and detail-oriented Fraud & Risk Analyst to join our team. The ideal candidate will assist in identifying and...
    13 h 17 minutes ago in Kitjob_in

    Report

  • Fraud And Risk Associate Navi Mumbai

    new TaskUs Navi Mumbai, Maharashtra

    Role Summary The Fraud and Risk Associate will primarily be responsible for ensuring the implementation and validation of TaskUs Internal controls. Primary...
    1 day ago in Kitjob_in

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