Fraud Analyst Jobs in Mumbai
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Search Results - Fraud Analyst Jobs in Mumbai
Kotak Mahindra Bank-Mumbai
Job Summary:
The job involves
• Developing fraud governance polices ensuring compliance to regulatory guidelines and standards
• Overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank...
Kotak Mahindra Bank-Mumbai
Job Summary:
The job involves
Developing fraud governance polices ensuring compliance to regulatory guidelines and standards
Overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank...
FlexiLoans-Mumbai
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 to support fraud...
FlexiLoans-Mumbai
Investigate 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...
Etraveli Group-Mumbai
provide support for a wide range of business analyses.
• Stay up to date with the latest online fraud trends, practices, and tools through continuous learning & research.
• Be a problem-solver.
Requirements
• Bachelor's degree and/or studies preferably...
foundit.in -
Piramal Capital & Housing Finance Limited-Mumbai
and vigilance and taking
• to logical conclusion
• Managing Investigation Agencies and diligent compliance of the fraud reports
• Periodic Fraud analysis and propose solutions to mitigate the fraud risk
• Review and analyses of dashboards and MIS reports...
Piramal Capital & Housing Finance Limited-Mumbai
and taking
to logical conclusion
Managing Investigation Agencies and diligent compliance of the fraud reports
Periodic Fraud analysis and propose solutions to mitigate the fraud risk
Review and analyses of dashboards and MIS reports on regular basis...
Kotak Mahindra Bank Limited-Mumbai
Job Description
• Lead a team of 5 Analyst responsible for Data Analysis and Rule Management in FRM
• Responsible to Review Fraud Reporting across Digital and Cards payments and Build Rules to prevent those fraud in future
• Work with Business...
foundit.in -
PwC-Mumbai
build, and implement AI/ML-based solutions across our applications, with a focus on Payments, Fraud Detection, Compliance and Generative AI (GenAI) applications. The ideal candidate will have proficiency in developing AI-driven applications, fine-tuning...
PwC-Mumbai
build, and implement AI/ML-based solutions across our applications, with a focus on Payments, Fraud Detection, Compliance and Generative AI (GenAI) applications. The ideal candidate will have proficiency in developing AI-driven applications, fine-tuning...
IDfy-Mumbai
economy in the next 5 years. Products that drive financial inclusion for the genuine while keeping businesses protected from fraud. A work environment that propels you to continuously learn, innovate and grow.
Who are we looking for?
Our Technology team...
BioCatch-Mumbai
and deliver actionable insights to create a digital world where identity, trust and ease seamlessly co-exist. Today, BioCatch counts over 25 of the top 100 global banks as customers who use BioCatch solutions to fight fraud, drive digital transformation...
Kotak Mahindra Bank-Mumbai
Job Role Team Member Reviewer Analyst - Transaction Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention Detection and prevention of fraud on through account transaction monitoring and quick decisioning...
mncjobsindia.com -
IDfy-Mumbai
economy in the next 5 years. Products that drive financial inclusion for the genuine while keeping businesses protected from fraud. A work environment that propels you to continuously learn, innovate and grow.
Who are we looking for?
Our Technology team...
BioCatch-Mumbai
and deliver actionable insights to create a digital world where identity, trust and ease seamlessly co-exist. Today, BioCatch counts over 25 of the top 100 global banks as customers who use BioCatch solutions to fight fraud, drive digital transformation...
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