11 Fraud Analyst Jobs in Navi 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 16 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 26 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 26 days ago
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Fraud Risk Analyst - Life Insurance @ Mumbai Brainsearch Consulting - Mumbai (All Areas) To be directly responsible for end to end investigation at pre-issuance, pre-claim, claim stage and referred by multiple departments like Claims, Compliance, Legal, Sales Support, Finance, HR, Complaints... 5-6 Lacs PA INR 5 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 27 days ago
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Analyst - Fraud Operations Web.com - Mumbai A Fraud Specialist reviews new account purchases with the primary intention of preventing payment fraud by utilizing best judgement,while ensuring a positive,frictionless experience for legitimate customers... Not disclosed INR 12 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 19 days ago
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FCI:Fraud Prevention Analyst Axis Bank - Mumbai, India FCI:DTM - Fraud Prevention Analyst INTERNAL USAGE: No. of Vacancies: 4 Reports to: Is a Team leader No Team Size: Grade: Manager Business: Financial Crime Intelligence Department: Location: Corporate Not Mentioned 4 days ago
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Analyst - Fraud Operations Newfold Digital - Mumbai, India A Fraud Specialist reviews new account purchases with the primary intention of preventing payment fraud by utilizing best judgement, while ensuring a positive, frictionless experience for legitimate customers... Not Mentioned 10 days ago
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FCI:DTM - Analyst Axis Bank - Mumbai, India analyst aims to mitigate the fraud risk of the customers onboarded through validation of documents, investigation and KYC checks using the best in class technology platforms like Hunter, Uniphore, Fraud Not Mentioned 6 days ago
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