124 fraud analyst job offers in state of Maharashtra
51-75 of 124 jobs
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[S-721] - Fraud Analyst
Only for registered members Mumbai, Maharashtra
...Do you enjoy speaking with clients while using your detective skills to research complex situations? Join our team to ensure our clients receive the best fraud...
5 days ago in Kitjob_inReport -
[SGE166] - Fraud Analyst
Only for registered members Mumbai, Maharashtra
...Do you enjoy speaking with clients while using your detective skills to research complex situations? Join our team to ensure our clients receive the best fraud...
5 days ago in Kitjob_inReport -
(QN-363) | Fraud Analyst- Pune
Only for registered members Pune, Maharashtra
Job summary We have urgent opening for one of our banking domain client: Location. Pune Working Mode. Hybrid Skills Set. Fraud Analyst, Investigation...
5 days ago in Kitjob_inReport -
Analyst-fraud Control (N-782)
IDFC FIRST Bank Navi Mumbai, Maharashtra
Job Title Analyst-Fraud ControlFunction Department Retail BankingJob Purpose The role holder has the responsibility for assisting the unhindered...
5 days ago in Kitjob_inReport -
YX848 Jr. Data Scientist (analyst Iii), Fraud & Credit Risk...
Fiserv Thane, Maharashtra
...money from the bank we re involved If you want to make an impact on a global scale come make a difference at Fiserv Job Title Jr Data Scientist Analyst...
4 days ago in Kitjob_inReport -
Senior Analyst - KYC - BY164
eclerx Mumbai, Maharashtra
...with KYC software and systems, and the ability to learn new technologies quickly. Strong knowledge of financial crimes and fraud prevention techniques.
2 days ago in Kitjob_inReport -
Senior Analyst - KYC | [NHW24]
eclerx Pimprichinchwad, Maharashtra
...with KYC software and systems, and the ability to learn new technologies quickly. Strong knowledge of financial crimes and fraud prevention techniques.
2 days ago in Kitjob_inReport -
Senior analyst D-688
eclerx Navi Mumbai, Maharashtra
...Fraud Investigation AML | PEP | UBO | Remediation | Transaction Monitoring ✅ Tools: Lexis Nexis, Fenergo, World Check Experience: 2–12 years Job Locations...
6 days ago in Kitjob_inReport -
ZJI534 - Claims Analyst
Scry AI Pune, Maharashtra
Position: Claims Analyst (SME – BFSI) Location: India (Remote) Employment Type: Full-Time Schedule: Monday to Friday, Day Shift Experience: 3+ Years in...
3 days ago in Kitjob_inReport -
Claims Analyst FAC-931
Scry AI Pune, Maharashtra
Position: Claims Analyst (SME – BFSI) Location: India (Remote) Employment Type: Full-TimeSchedule: Monday to Friday, Day ShiftExperience: 3+ Years in Claims...
3 days ago in Kitjob_inReport -
Claims Analyst - X-338
Scry AI Pune, Maharashtra
Position: Claims Analyst (SME – BFSI) Location: India (Remote) Employment Type: Full-Time Schedule: Monday to Friday, Day Shift Experience: 3+ Years in...
3 days ago in Kitjob_inReport -
Claims Analyst | (KSJ451)
Scry AI Pune, Maharashtra
Position: Claims Analyst (SME – BFSI) Location: India (Remote) Employment Type: Full-Time Schedule: Monday to Friday, Day Shift Experience: 3+ Years in...
3 days ago in Kitjob_inReport -
[KAM-712] | Claims Analyst
Scry AI Pune, Maharashtra
Position: Claims Analyst (SME – BFSI) Location: India (Remote) Employment Type: Full-Time Schedule: Monday to Friday, Day Shift Experience: 3+ Years in...
3 days ago in Kitjob_inReport -
Claims Analyst (JYP-884)
Scry AI Pune, Maharashtra
Position: Claims Analyst (SME – BFSI) Location: India (Remote) Employment Type: Full-Time Schedule: Monday to Friday, Day Shift Experience: 3+ Years in...
3 days ago in Kitjob_inReport -
XM302 Claims Analyst
Scry AI Pune, Maharashtra
Position: Claims Analyst (SME – BFSI) Location: India (Remote) Employment Type: Full-Time Schedule: Monday to Friday, Day Shift Experience: 3+ Years in...
2 days ago in Kitjob_inReport -
Claims Analyst (KMN041)
Scry AI Pune, Maharashtra
Position: Claims Analyst (SME – BFSI) Location: India (Remote) Employment Type: Full-Time Schedule: Monday to Friday, Day Shift Experience: 3+ Years in...
2 days ago in Kitjob_inReport -
Data Analyst (MEM-979)
Data Axle Pune, Maharashtra
...the same and apply directly If you believe you have been a victim of recruitment fraud you are requested to approach law enforcement agencies immediately
5 days ago in Kitjob_inReport -
Analyst, Legal Compliance (JY818)
MasterCard Pune, Maharashtra
...and delivers better business results Title and SummaryAnalyst Legal Compliance-3Job Summary We are seeking a highly skilled and detail-oriented KYC Analyst...
5 days ago in Kitjob_inReport -
Senior analyst (permanent) [V-070]
eclerx Navi Mumbai, Maharashtra
...Fraud Investigation AML | PEP | UBO | Remediation | Transaction Monitoring ✅ Tools: Lexis Nexis, Fenergo, World Check Experience: 2–12 years Job Locations...
6 days ago in Kitjob_inReport -
Senior Ar Collections Analyst - VLL299
Bp Maharashtra, Maharashtra
Job summary Entity Finance Job Family Group Business Support Group The Account Receivable Analyst is accountable for timely and accurate recording of cash...
4 days ago in Kitjob_inReport -
GU103 - Senior Ar Collections Analyst
Bp Maharashtra, Maharashtra
...Professionals Job code RQ095735 Experience level Intermediate Job summary Entity Finance Job Family Group Business Support Group The Account Receivable Analyst...
6 days ago in Kitjob_inReport -
[VBI-050] | Sr. Operations Analyst
Mygwork Mumbai, Maharashtra
...FRAUD: When applying for a job at Jabil you will be contacted via correspondence through our official job portal with a jabil. Com e-mail address; direct...
6 days ago in Kitjob_inReport -
[L754] Associate Director, Credit Analyst
Mygwork Mumbai, Maharashtra
...fraud risk assessments to defined standards, documenting residual risks and mitigants. Credit intelligence to identify business opportunities with an...
6 days ago in Kitjob_inReport -
Data Analyst / Modeler Ii (RU605)
Experian Mumbai, Maharashtra
...control and access financial services businesses make smarter decision and succeed lenders lend more responsibly and organisations prevent identity fraud...
3 days ago in Kitjob_inReport -
(JR-957) | Us Voice Process (aml Analyst)
Crescare Solutions Maharashtra, Maharashtra
Aml analyst anti-money laundering international voice process location. Malad Qualification. Graduate mandatory Experience. 1-2 years experience into...
5 days ago in Kitjob_inReport
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