Fraud Analyst Jobs in Mumbai
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Search Results - Fraud Analyst Jobs in Mumbai
Synechron-Mumbai
Have a Good-day…!!!!
We have immediate opportunity for Business Analyst (Fraud Management / SAS / VA / VI) – 5 to 9 years
Job Role: Business Analyst (Fraud Management / SAS / VA / VI)
Job Location: Pune / Mum / Blore / Hyd / Chennai / Gur...
Adept Consulting Partners-Mumbai
Looking for Online fraud specialist, e commerce fraud analyst in Mumbai location.
Responsibility -
• Serve as a subject matter expert on e-commerce cyber fraud, providing guidance on fraud prevention strategies and policies.
• Monitor, detect...
IndusInd Bank-Mumbai
Location - Gurugram or MumbaiSpecific skill setsSubject Matter Expert in defining Cards and Payment (IMPS, RTGS, NEFT, UPI etc.) Transaction Fraud Risk Management solution.Functional Knowledge of Card Products, Payment Products, Authorization Life...
Capgemini-Mumbai
and detection solutions, including risk assessments, fraud risk management frameworks, process improvements, and fraud detection technologies such as AI, machine learning, and data analytics tools.
• Provide strategic insights and thought leadership on emerging...
IndusInd Bank-Mumbai
Location - Gurugram or Mumbai
Specific skill sets
• Subject Matter Expert in defining Cards and Payment (IMPS, RTGS, NEFT, UPI etc.) Transaction Fraud Risk Management solution.
• Functional Knowledge of Card Products, Payment Products...
Kissht-Mumbai
We are seeking a talented and detail-oriented Risk Analyst to join our Risk Analytics team. The ideal candidate will be responsible for identifying, analyzing, and assessing the potential risks that could affect the organization. This role involves...
Tata Consultancy Services-Mumbai
Experience - 6+ Years
Roles - Business Analyst
Desired Competencies (Technical/Behavioral Competency)
1. Domain Experience -Rich experience in building, implementing & enhancing capabilities, and solution offerings in AML & Compliance
2. ..
Tata Consultancy Services-Mumbai
of Credit Risk, Market Risk, AML, KYC, Fraud Risk, GRC, Climate Risk experience as Business Analyst
RESPONSIBILITIES / EXPECTED DELIVERABLES:
▪ Collect and interpret data,
▪ Analyze results using statistical techniques
▪ Report the results back...
Kissht-Mumbai
Risk Analyst
We are seeking a talented and detail-oriented Risk Analyst to join our Risk Analytics team. The ideal candidate will be responsible for identifying, analyzing, and assessing the potential risks that could affect the organization...
DOHA BANK-Mumbai
Reviews fraud risk incidents reported, conducts root cause analysis and submits reports to management.
• Keep monitoring the development of the regulations for the purpose of reflecting them in the policies and procedures.
• Performs quarterly/annual...
Kissht-Mumbai
We are seeking a talented and detail-oriented Risk Analyst to join our Risk Analytics team. The ideal candidate will be responsible for identifying, analyzing, and assessing the potential risks that could affect the organization. This role involves...
PulsePoint-Mumbai
Analytics function is at the very heart of what makes PulsePoint an innovative, fast-paced, and market-changing company.
Our path forward is through data and this team is in the driver's seat for the journey.
The Big Picture:
As a Data Analyst, Supply...
FICO-Mumbai
Platform as the ‘brain and central nervous system’ for the creation and iteration of customers journeys that involve data, analytics, and strategy design and execution across the enterprise."– Hiring Manager.What You’ll ContributeWork with existing and new...
Tata Consultancy Services-Mumbai
Greetings from TCS !!!
Job Title : Gen AI/ML - Solution lead
Role- Solution lead
Location- Mumbai
Experience Required: 14 to 20
REQUIRED SKILLS-
Any of Credit Risk, Market Risk, AML, KYC, Fraud Risk, GRC, Climate Risk experience as Business...
Kotak Mahindra Bank Limited-Mumbai
in data analysis, risk analytics, and fraud prevention. They should be proficient in SAS, SQL, and Python for data querying and analysis, and have a strong understanding of fraud risk management in the financial services industry
Key Responsibilities...
foundit.in -
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