Fraud Analyst Jobs in Navi Mumbai

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

from: linkedin.com (+1 source) - 27 days ago

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

from: naukri.com - 16 days ago

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

from: naukri.com - 23 days ago

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

from: Monsterindia.com - 15 days ago

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

from: Monsterindia.com - 21 days ago

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

from: Monsterindia.com - 17 days ago

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

from: Monsterindia.com - 29 days ago