7 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 27 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 16 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 23 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 15 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 21 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 17 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 29 days ago
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