Fraud Analyst Jobs in Mumbai
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Search Results - Fraud Analyst Jobs in Mumbai
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...
FlexiLoans-Mumbai
and manage fraud incidents, including case documentation, root cause analysis, and reporting. Work with internal stakeholders to ensure processes are robust and fraud risks are minimized. Coordinate with law enforcement and external agencies as required...
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...
HRhelpdesk-Mumbai
sector.
• The role involves travelling PAN India for at least 10-15 days in a month.
• Familiarity with fraud detection software, transaction monitoring systems, and data analysis tools. • Strong analytical and problem-solving skills, with the ability...
HRhelpdesk-Mumbai
or a similar role within the financial services sector.
• The role involves travelling PAN India for at least 10-15 days in a month.
• Familiarity with fraud detection software, transaction monitoring systems, and data analysis tools. • Strong analytical...
Magma General Insurance Limited-Mumbai
Years of Experience - 9 + years of experience Data Analytics to detect frauds or trends. Skilled in conceptualizing, formulating, and implementing fraud prevention procedures and controls to ensure adherence to statutory guidelines.
Driving...
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...
Pidilite Industries Limited-Mumbai
Roles and responsibilities Lead investigations for whistleblower complaints Drive Fraud risk Management activities through pro-active process reviews and Fraud risk assessment Support CIA in Enterprise Risk Management activities Lead In house Data...
DOHA BANK-Mumbai
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 review of frauds
C. Reporting, Coordination & Compliance:
Ensures...
Shapoorji Pallonji Finance Private Limited-Mumbai
Mandatory) & R(Optional), Java & C++(optional)
• Able to analyze & visualize text, audio & video data.
• Data engineering: able to analyze data statistically.
• Prior experience of developing credit risk & fraud detection models for banks, NBFC & Fintech...
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...
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...
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...
FICO-Mumbai
the FICO 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 Contribute
• Work...
Axis Bank-Mumbai
relevant Suspicious Activity Reports SARs About the Role The DTM 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...
mncjobsindia.com -
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