Fraud Analyst Jobs in Mumbai
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Search Results - Fraud Analyst Jobs in Mumbai
Apertum Online Pvt Ltd.-Mumbai
should have a strong background in fraud investigation risk analysis and team management Responsibilities - Lead and manage a team of fraud analysts and risk specialists providing guidance mentorship and support to ensure their professional...
mncjobsindia.com -
Kapalins-Mumbai
Specialist will use open-source intelligence tools to monitor public platforms for fraud risks, help reduce customers’ exposure to social engineering attacks and integrate findings into the AI-powered fraud detection system.
Role : Utilize open-source...
IDfy-Mumbai
etc. to simplify the user journey
• Conducting root cause analysis of support tickets raised by clients and proposing solutions to fix them
• Staying ahead of the game by predicting future fraud techniques and building solutions to prevent them
What’s...
Kotak Mahindra Bank-Mumbai
to establish/maintain proactive fraud prevention mechanisms and fraud detection/investigation process in the business.
• Undertake analysis on monitoring data to establish or recommend changes or alteration in defined rules.
• To closely work...
Drona Pay-Mumbai
for real-time decision-making and data analytics to combat fraud and improve operational efficiency.
Role Description
This is a full-time Mumbai based hybrid role for a Sales Manager at Drona Pay. The Sales Manager will be responsible for managing client...
Max Life Insurance-Mumbai
Control Business Quality Behavioral Issues Frauds Regularly visit branches in the region and coordinate with stakeholders Distribution Ops HR L D for quality control of business logged via conducting awareness sessions data analytics etc...
mncjobsindia.com -
Mavin RPO Solutions Pvt. Ltd.-Mumbai
preparing legal documents, handling insurance claims, and providing expertise in law.
What will you do:
Litigation Strategy: Develop and implement strategies for managing litigation cases effectively, including case assessment, risk analysis...
TransUnion CIBIL Limited-Mumbai
traditional business of furnishing credit reports for consumer lending, TransUnion Specialized Risk provides its clients with leading data, analytics, and risk management solutions that help them make efficient, informed, and accurate decisions.
We offer...
Acies-Mumbai
Highlight of engagement opportunity:
• Nature of role: Interns (minimum 6 months) and Interns for permanent hire
• Number of years of experience expected: 0– 2 years
• Areas of past experience preferred: Business analyst, process design...
Accenture-Mumbai
The Strategy & Consulting Global Network| CFO & Enterprise Value Practice | DRC
Risk and Compliance Analyst
Find endless opportunities to solve our clients' toughest challenges, as you work with exceptional people, the latest tech and leading...
accenture.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...
JP Morgan Chase-Mumbai
The Payments Operations organization and core functions achieve service excellence through Client Focus, Technology solutions and Work force innovation.
The role will support the Global Payments Fraud Operations program Strategy team, working in partnership...
iimjobs.com -
Barclays-Mumbai
responses to enquiries including those which are regulatory related Skills that will help you in the role Prior knowledge or experience within a fraud strategy and or analysis role Proficiency in managing Fraud risk management tools Presentation skills...
mncjobsindia.com -
Accenture-Mumbai
Skill required: KYC Corporate - Anti-Money Laundering (AML)
Designation: Analyst
Qualifications:Any Graduation
Years of Experience:3 - 5 Years
About Accenture
Accenture is a global professional services company with leading capabilities in digital...
accenture.com -
Mastermind Network-Mumbai
We are hiring for Data Analyst role for a leading financial services organization at Mumbai/ Hyderabad
Exp : 2-7 yrs in Data analytics - SAS & SQL
• Responsible for Data analytics and reporting performing end to end data analysis to show fraud...
iimjobs.com -
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