7 fraud analyst job offers in Thane, Maharashtra
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Payment and Fraud Analyst
I Growh Services Thane, Maharashtra
Urgent Opening for Jr. Risk Fraud Analyst Good English Communication required (Verbal and Written) Min 6 months to maximum 2 years experience in payment...
28 days ago in MonsterReport -
Analyst - Central Due Diligence
IDFC FIRST Bank Thane, Maharashtra
Job Requirements About the Role The Account Monitoring Analyst within the Central EDD (Enhanced Due Diligence) team plays a critical role in identifying and...
5 days ago in MonsterReport -
Anti-Money Laundering Analyst
new DigitalTek Solutions | DT Solutions Thane, Maharashtra +79 locations
...fraud patterns. Document investigation findings and maintain case records. Escalate suspicious activity in accordance with internal procedures and...
13 h 35 minutes ago in Talent.comReport -
Fraud Analyst Us Mortgage Underwriting Thane
new InCommon Thane, Maharashtra +2 locations
...₹50,000 – ₹75,000 per month About the Role We’re building an underwriting operations team for a US rental-tech company that enables fair, rapid, and fraud-free...
1 day ago in Kitjob_inReport -
Credit Analyst Infrastructure (Thane)
Intellectual Capital HR Consulting Thane, Maharashtra +2 locations
Credit Analyst. Project Finance / Infrastructure Location. Delhi & Mumbai Job Profile The Manager – Credit & Monitoring is responsible in providing support...
2 days ago in Kitjob_inReport -
Analyst - Central Due Diligence (Thane)
IDFC FIRST Bank Thane, Maharashtra
Job Requirements About the Role The Account Monitoring Analyst within the Central EDD (Enhanced Due Diligence) team plays a critical role in identifying and...
5 days ago in Kitjob_inReport -
Data Analyst – Mandate (1 Month, Signalling Intelligence...
new AbAgeyKya Thane, Maharashtra +98 locations
Title: Data analyst. Mandate: 1 month, merit based only. Non-Commercial. Research Ops analyst. Signalling Research Intelligence. Selection Criteria...
1 day ago in Kitjob_inReport
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