124 fraud analyst job offers in state of Maharashtra
76-100 of 124 jobs
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Analyst / senior analyst (permanent) (O-819)
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 -
A-182 s&c - gn - cfo ev - rc - analyst
accenture Pune, Maharashtra
Job Description Job Title Risk and Compliance. Analyst. S&C; gn-cfo&ev; Management Level: 11 Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad...
5 days ago in Kitjob_inReport -
Network & Svcs Operation Senior Analyst - [FXO79]
Mygwork Navi Mumbai, Maharashtra
...fraud by analyzing the network elements transaction & data flow. What are we looking for? .Excellent analytical skills with a keen attention to detail and...
6 days ago in Kitjob_inReport -
(D366) | Senior Analyst, Global Financial Data Operations
Only for registered members Mumbai, Maharashtra
Job summary Senior Analyst will be Subject Matter Expert (SME) in AML/KYC plays a crucial role in ensuring compliance with financial regulations and...
4 days ago in Kitjob_inReport -
Sr Analyst I ERP Package Applications [QZV185]
DXC Technology Mumbai, Maharashtra
...environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online
3 days ago in Kitjob_inReport -
[G-554] | Sr. Analyst - Enhanced Screening
Atlas Copco Pune, Maharashtra
...Fraud Prevention Process with flexible shift timings (24*7) basis business requirement and adherence to the team roster. To succeed, you will need...
4 days ago in Kitjob_inReport -
(PJQ-724) 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 -
(GOS-100) | Analyst/Sr. Analyst/Associate Consultant//Sr...
new EY Mumbai, Maharashtra
About the Team: Join EYs Forensics & Integrity Services practice – a global leader in fraud investigation, regulatory compliance, and business dispute...
1 day ago in Kitjob_inReport -
Credit Analyst - Fixed Income - 3 Years - Pune job in Pune...
Crescendo Global Pune, Maharashtra
Job Description Report this job: Credit Analyst. Fixed Income. 3 Years. Pune Location: Pune Discipline: Analytics Job type: Permanent Contact name: Rohit...
4 days ago in Kitjob_inReport -
Credit Analyst - Fixed Income - 3 Years - Pune job in Pune...
Crescendo Global Pune, Maharashtra
Job Description Report this job: Credit Analyst. Fixed Income. 3 Years. Pune Location: Pune Discipline: Analytics Job type: Permanent Contact name: Rohit...
4 days ago in Kitjob_inReport -
[J-889] s&c - gn - cfo ev - rc - analyst
accenture Pune, Maharashtra
Job Description Job Title Risk and Compliance. Analyst. S&C; gn-cfo&ev; Management Level: 11 Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad...
6 days ago in Kitjob_inReport -
[H597] | Lead Analyst - Enterprise PMO (IV&V) - 5 years...
Crescendo Global Pune, Maharashtra
Job Description Report this job Lead Analyst. Enterprise pmo (iv&v;). 5 years. Pune Discipline: Analytics Job type: Permanent Contact name: Abhishek Pushkar...
4 days ago in Kitjob_inReport -
Lead Analyst - Enterprise PMO (IV&V) - 5 years - Pune job...
Crescendo Global Pune, Maharashtra
Job Description Report this job Lead Analyst. Enterprise pmo (iv&v;). 5 years. Pune Discipline: Analytics Job type: Permanent Contact name: Abhishek Pushkar...
4 days ago in Kitjob_inReport -
YOJ-895 | Compensation & Benefits Analyst - Compensation...
Crescendo Global Mumbai, Maharashtra
Job Description Report this job Compensation & Benefits Analyst. Compensation Benchmarking/ Total Rewards. Bpm. 2 Years. Mumbai Location: Mumbai Discipline...
4 days ago in Kitjob_inReport -
Analyst - Multi-Asset Portfolio Solutions - 2 Years - Pune...
Crescendo Global Pune, Maharashtra
Job Description Report this job Analyst. Multi-Asset Portfolio Solutions. 2 Years. Pune (Hybrid) Location: Pune Discipline: Analytics Job type: Permanent...
4 days ago in Kitjob_inReport -
GKK-065 | Analyst - Multi-Asset Portfolio Solutions - 2...
Crescendo Global Pune, Maharashtra
Job Description Report this job Analyst. Multi-Asset Portfolio Solutions. 2 Years. Pune (Hybrid) Location: Pune Discipline: Analytics Job type: Permanent...
4 days ago in Kitjob_inReport -
(E373) | Compensation & Benefits Analyst - Compensation...
Crescendo Global Mumbai, Maharashtra
Job Description Report this job Compensation & Benefits Analyst. Compensation Benchmarking/ Total Rewards. Bpm. 2 Years. Mumbai Location: Mumbai Discipline...
4 days ago in Kitjob_inReport -
Research Analyst - Energy Or Power Sector - 2+ Years...
Crescendo Global Mumbai, Maharashtra
Research Analyst. Energy or Power Sector. 2 Years. MumbaiWe re looking for a dynamic Research Analyst to dive deep into the Energy Renewable Energy and Power...
3 days ago in Kitjob_inReport -
Analyst/Sr. Analyst/Associate Consultant//Sr. Consultant |...
new Only for registered members Mumbai, Maharashtra
Job summary Join EYs Forensics & Integrity Services practice – a global leader in fraud investigation, regulatory compliance, and business dispute management...
1 day ago in Kitjob_inReport -
Sr Analyst I Erp Package Applications - (BU-76)
DXC Technology Maharashtra, 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...
4 days ago in Kitjob_inReport -
LD-988 Vigilance - SAR Investigator - AM / DM /M
yes bank Mumbai, Maharashtra
...Location: Santacruz, MumbaiReporting to Team Leader – SARObjective Responsible for investigation/review and finalization of reports of cases of Fraud/Attempted...
6 days ago in Kitjob_inReport -
Risk Investigator I | [CK-051]
Tekwissen India Pune, Maharashtra
...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
3 days ago in Kitjob_inReport -
(I469) - Lead Investigator
SUN PHARMA Mumbai, Maharashtra
Job SummaryThe Investigation Head will lead and manage forensic investigations and fraud risk assessments across Sun Pharma’s global operations. This role...
6 days ago in Kitjob_inReport -
Risk Investigator I - IB-462
Tekwissen India Pune, Maharashtra
...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
3 days ago in Kitjob_inReport -
[LAJ26] Risk investigator i
Tekwissen India Pune, Maharashtra
...qualification like Chartered Accountant/Certified Fraud Examiner. Tek Wissen® Group is an equal opportunity employer supporting workforce diversity.
2 days ago in Kitjob_inReport
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