19 fraud prevention specialist job offers in Mumbai, Maharashtra
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Information Technology Security Specialist
new No Limit Technology Mumbai, Maharashtra
The ideal candidate will function primarily as a GRC Analyst with a strong emphasis on fraud prevention, incident response, and remediation. This role...
1 day ago in Talent.comReport -
Information Technology Security Specialist
No Limit Technology Mumbai, Maharashtra +106 locations
The ideal candidate will function primarily as a GRC Analyst with a strong emphasis on fraud prevention, incident response, and remediation. This role...
5 days ago in JobrapidoReport -
Risk Analytics Specialist - SQL/Python
new Seven N Half Mumbai, Maharashtra
About the Role: The Risk Analytics Specialist will play a critical role in driving data-driven decision-making and risk management strategies within our...
1 day ago in Talent.comReport -
Software Test Engineer - NEFT / RTGS / UPI / Payments
AQM Technologies Mumbai, Maharashtra
...specialist software testing lab. India’s first independent testing lab adopting ISO 17025. We serve Top Corporates in BFSI (Banking, Financial Services...
23 days ago in JobrapidoReport -
Software test engineer - neft / rtgs / upi / payments
AQM Technologies Mumbai, Maharashtra
...specialist software testing lab. India’s first independent testing lab adopting ISO 17025. We serve Top Corporates in BFSI (Banking, Financial Services...
22 days ago in Labor24Report -
Fraud Analyst
Confidential Mumbai, Maharashtra
Join us as a "Fraud Analyst" at Barclays, where you&aposll spearhead the evolution of our digital landscape, driving innovation and excellence. You&aposll...
30+ days ago in Monster India PREMIUMReport -
Payments Risk Operations Specialist (Fraud Detection Agent...
new Etraveli AB Mumbai, Maharashtra
...fraud trends, practices, and tools through continuous learning & research. Be a problem-solver. Requirements Bachelor’s degree and/or studies preferably in...
15 h 37 minutes ago in Talent.comReport -
Data Mining and Research Specialist
new ISMG - Information Security Media Group Mumbai, Maharashtra
...We deliver a comprehensive portfolio of content, data analytics, training, and market intelligence to support cybersecurity, operational technology (OT), fraud...
15 h 35 minutes ago in Talent.comReport -
Morgan Stanley Hiring for Associate -Specialized Technical...
Morgan Stanley Mumbai, Maharashtra
Background on the Position Morgan Stanley is seeking a Fraud Risk Associate for its Operational Risk Department, based in Mumbai. The role will support the...
1+ years ago in sarkariresults360Report -
Senior Manager - Aml (uk Regulations) - 6 To 10 Years - Mumb
A prominent company Mumbai, Maharashtra
Job Description We are looking for a highly experienced Due Diligence Specialist for a Senior Manager position in the Financial Crime Operations function...
4 days ago in jobvertise.comReport -
IN-Specialist 3_ Internal Audit_Internal Audit Services_...
Confidential Mumbai, Maharashtra
Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Specialist Job Description & Summary At PwC, our people in audit and...
30+ days ago in Monster India PREMIUMReport -
Financial Fraud Prevention Specialist | (KKD744)
WNS Mumbai, Maharashtra
Company Overview WNS (Holdings) Limited is a leading Business Process Management company. We combine our deep industry knowledge with technology and analytics e
3 days ago in Kitjob_inReport -
Senior Manager-TM & Fraud Specialist - 6+ years- Mumbai...
Crescendo Global Mumbai, Maharashtra
Senior Manager. TM & Fraud Specialist. 6+ years. Mumbai Are you an experienced professional in financial crime risk management with a strong background in...
4 days ago in Kitjob_inReport -
Information Technology Security Specialist - [EY-598]
No Limit Technology Mumbai, Maharashtra +7 locations
The ideal candidate will function primarily as a GRC Analyst with a strong emphasis on fraud prevention, incident response, and remediation. This role...
2 days ago in Kitjob_inReport -
Information Technology Security Specialist (ZD-722)
No Limit Technology Mumbai, Maharashtra +11 locations
The ideal candidate will function primarily as a GRC Analyst with a strong emphasis on fraud prevention, incident response, and remediation. This role...
2 days ago in Kitjob_inReport -
Senior Operations Specialist - [UA-303]
WNS Mumbai, Maharashtra
...fraud analyst or in a similar role. Strong analytical skills with attention to detail. Proficiency in using analytical tools and software. Excellent...
3 days ago in Kitjob_inReport -
[B663] | Team Member-crem-support Services-corporate Real Es
Kotak Mahindra Bank Mumbai, Maharashtra
Page 1 of 1 Title Payments Specialist CREM Mumbai Maharashtra India Grade M4 M5 Department Corporate Real Estate Management CREM BIU Office Mumbai Goregaon...
2 days ago in Kitjob_inReport -
Senior Manager - AML (UK Regulations) - 6 to 10 Years - Mumb
Crescendo Global Mumbai, Maharashtra
Senior Manager. AML (UK Regulations). 6 to 10 Years. Mumbai We are looking for a highly experienced Due Diligence Specialist for a Senior Manager position in...
4 days ago in Kitjob_inReport -
Senior Manager - Aml (uk Regulations) - 6 To 10 Years - Mumb
A prominent Mumbai, Maharashtra
Job Description We are looking for a highly experienced Due Diligence Specialist for a Senior Manager position in the Financial Crime Operations function...
3 days ago in Kitjob_inReport
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