14 fraud analyst job offers in Thane, Maharashtra
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Fraud & Payments Risk Analyst - 50820
Turing Thane, 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 Thane, 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 Thane, 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 -
Fraud Analyst
Confidential Thane, Maharashtra +1 Location
...(account takeover, first-party fraud, mule accounts, social engineering schemes). Certifications (preferred): CAMS, CFE, CFCS, or similar fraud/AML credential.
Gross/year: ₹ 4.5 lakhs
14 days ago in MonsterReport -
Fraud & Payments Risk Analyst - 50820
new Turing Thane, Maharashtra
...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
19 h 41 minutes ago in Talent.comReport -
Fraud Operations Analyst
Confidential Thane, Maharashtra +1 Location
...detection strategies and continuous process improvements. Handle customer escalations related to fraud investigations in a professional and timely manner.
Gross/year: ₹ 8.5 lakhs
14 days ago in MonsterReport -
QA Analyst (Remote)
Quik Hire Thane, 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 -
Finance/HR - Manager/Analyst
new HRM Counsel Thane, Maharashtra
...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...
19 h 52 minutes ago in Talent.comReport -
Associate - financial regulatory
new Trilegal Thane, Maharashtra
...Indian conglomerates, domestic and international banks, technology and media giants, family offices, and high-net-worth individuals. Role Overview: The Analyst...
1 day ago in WhatjobsReport -
Fraud & Payments Risk Analyst - 50820 (Thane)
Turing Thane, Maharashtra +1 Location
...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) (Thane)
Quik Hire Thane, 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 (Thane)
Important Business Thane, Maharashtra
...fraud, phishing, and ransomware attacks. Craft, maintain, and document detection opportunities within the Threat Intelligence platform. Perform necessary...
2 days ago in Kitjob_inReport -
Cyber Threat Intelligence Analyst (Thane)
Group-IB Thane, Maharashtra +1 Location
...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 -
Associate - financial regulatory (Thane)
new Trilegal Thane, Maharashtra
...Indian conglomerates, domestic and international banks, technology and media giants, family offices, and high-net-worth individuals. Role Overview: The Analyst...
1 day ago in Kitjob_inReport
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