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Fraud Analyst Jobs in Mumbai

1 - 15 of 50
1 - 15 of 50
Search Results - Fraud Analyst Jobs in Mumbai
DBS Bank-Mumbai
monitoring and provide training to subordinates to efficiently manage fraud monitoring process.Timely review of Fraud and Authorisation rules/parameters in respective systems based on Analysis of new fraud trends.Ensure compliance with all laid down policies...
SGAS CONSULTANTS LLP-Mumbai
Job Description Job Title: Chargeback Analyst (US based Hospitality Sector Clients) Job Type: Full-Time Job Location: Andheri, Mumbai About Us: SGAS Consultants provides a wide range of services to corporate clients, focusing on high standards...
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DBS Bank-Mumbai
model for fraud monitoring and provide training to subordinates to efficiently manage fraud monitoring process.  •  Timely review of Fraud and Authorisation rules/parameters in respective systems based on Analysis of new fraud trends.  •  Ensure compliance...
Black Panda Enterprises-Mumbai
for a skilled and detail-oriented Data Analyst to join our team. This role focuses on analyzing and transforming data to uncover insights, improve decision-making, and ensure compliance with AML (Anti-Money Laundering) and fraud regulations. You will work...
NPCI International Payments Limited (NIPL)-Mumbai
and expectations  •  Escalate and collaborate with internal teams to address issues related to fraud risk management operations, including risk management, data analytics, and tech support etc.  •  Stay updated on emerging fraud trends, techniques, and technologies...
Lantern Capital-Mumbai
information, including risk, capacity and character to determine credit worthiness along with conducting financial statement analysis as part of credit review and recommendation. The ideal candidate should understand the market, industry, and economic trends...
PwC India-Mumbai
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 LLMs, building Retrieval-Augmented...
ImpactGuru-Mumbai
experience in setting and running processes in the healthcare insurance domain, including patient admission and discharge, billing verification, risk mitigation, and fraud prevention. The successful candidate will be a strategic and hands-on leader, ensuring...
ImpactGuru-Mumbai
and discharge, billing verification, risk mitigation, and fraud prevention. The successful candidate will be a strategic and hands-on leader, ensuring that trust and safety standards are met consistently across operations. Key Responsibilities:   1.  Hospital...
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...
A financial conglomerate-Mumbai
on risk assessment, developing prevention strategies, detection, investigation, and resolution of misconduct, fraud, and ethical violations. Both the role involves implementing preventive strategies, corrective actions, ensuring accountability...
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...
Tata Consultancy Services-Mumbai
Direct Walk-In Opportunity for Mortgage Operations @Tata Consultancy Services Mumbai on Saturday 9th November 2024 Note: Candidates with relevant experience in "International Banking Fraud Analysis" can directly attend the interview. Please go...
ImpactGuru-Mumbai
demands a strong experience in setting and running processes in the healthcare insurance domain, including patient admission and discharge, billing verification, risk mitigation, and fraud prevention. The successful candidate will be a strategic...
A financial conglomerate-Mumbai
assessment, developing prevention strategies, detection, investigation, and resolution of misconduct, fraud, and ethical violations. Both the role involves implementing preventive strategies, corrective actions, ensuring accountability, and fostering...
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