9 Fraud Analyst Jobs in Mumbai
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Risk Strategy Analyst InCred Financial Services - Mumbai, Maharashtra, India - Power Curve) The Credit Underwriting Strategies will be based on a suite of ML models and Fraud / Verification flags that will be running on a cloud platform, with their outputs flowing into the Business 2 days ago
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Deputy Head - Operations & Support - Banking (4-9 yrs) Wave HR Advisory Pvt Ltd - Mumbai to ensure constant business continuity and delivery excellence. - Develop, coordinate and manage teams in operations, including 1st and 2nd lines of customer support, technical support, fraud, credit and KYC 12 days ago
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Deputy Head - Operations & Support Function - Small Finance Bank (10-15 yrs) Wave HR and Advisory Pvt Ltd - Mumbai continuity and delivery excellence. - Develop, coordinate and manage teams in operations, including 1st and 2nd lines of customer support, technical support, fraud, credit and KYC analysts, soft collection etc 12 days ago
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Fraud Analyst Connecting Dot Placements Hiring For Connecting Dot - Mumbai City HIRING For Leading US based company for Fraud/ Claim Analyst Process:Backend Shift : Rotational Shifts Location: Malad Mumbai Qulification : HSC/ GRADUATE Salary : 34k Inhand + Benefits and extra 23 days ago
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Credit Analyst - Large Corporate (1-7 yrs) Hipos Consulting Services Llp - Mumbai Credit analyst - Large Corporate _ ARM - Ensure timely submission of quality quarterly credit/ performance reports. - Review reports from various tools - like fraud risk analytics, credit analytics 13 days ago
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Transaction Monitoring Analyst Unity Small Finance Bank - Mumbai (All Areas) Investigation of Fraudulent chargebacks. Qualification Requirements: . Graduate with 2 + years experience as a Fraud Analyst / Internal control officer preferably at a high-growth tech startup Not disclosed INR 5 days ago
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Hiring For AML, KYC And Fraud Analyst - Mumbai - Salary- 4.25 LPA Witbloom Training & Placement - Navi Mumbai, Mumbai Urgent Hiring For Anti Money Laundering (AML)/KYC/Fraud Investigation Immediate joiner preferred 1-4.25 Lacs PA INR 23 days ago
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Lead Investigator:Audit & Process_AFL Axis Finance (AFL) - Mumbai, India independently or part of a team Qualifications Post Graduate and / or Chartered Accountant / MBA / Accounting Certifications in Financial Risk Management (FMR) / Certified Fraud Examiner (CFE) / Chartered Not Mentioned 4 days ago
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Business Analyst Priceline - Mumbai, India This role is eligible for our five day flex office work model. Business Analyst From accounting and financial planning to risk/fraud analysis and payments, our Finance team ensures not only Not Mentioned More than 30 days ago
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