Fraud Analyst Jobs in Nashik
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Search Results - Fraud Analyst Jobs in Nashik
Solytics Partners-Nashik
including money laundering, fraud, and terrorist financing. Consider various channels, such as customer behaviour, transactions, and geographic locations. Utilize data analytics tools to assess risk exposure and identify patterns or anomalies.
Develop a risk...
Aditya Birla Group-Nashik
Management Function covering the management of various risks such as Legal risk Fraud risk Operational risk Third party risk Outsourcing risk Liquidity risk Financial risk Reputational risk etc Legal Collections Finance and Accounts HR and Admin...
mncjobsindia.com -
bluCognition-Nashik
a meaningful impact on the client’s business. These strategies will support the client’s credit and fraud risk, customer experience, marketing verticals and beyond. Having you aboard will enable us to stay aligned with market trends by improving the turnaround...
ABB-Nashik
process.
The work model for the role is: #LI-Onsite
This role is contributing to the Electrification business in Distribution Solution division at Nashik, India.
You will be mainly accountable for:
• Conducting analysis of planned versus actual project...
careers.abb -
Branch International-Nashik
testing to improve risk and profitability Work with the Security team on strategies to mitigate fraud. Develop statistical models to assist in fraud mitigation and user segmentation for capital markets transactions and financial data analysis Support...
Tata Consulting Engineers Limited-Nashik
with Pre-Bid risk analysis, bid risk analysis and Project risk review runs periodically across the Business Units and Corporate Functions. · Conducting risk Identification & assessment using Qualitative and Quantitative methodologies, latest tools...
bluCognition-Nashik
Later client. This role involves developing and optimizing the collections strategies, leveraging data-driven insights, and ensuring sound credit decisions that balance growth and risk. What will your day look like? • Identify and deliver analysis...
ABB-Nashik
day, you will assist the organization in achieving the right mix of prevention, continuous improvement, robust root cause analysis, quick response, and sustainable solutions to problems. You will also showcase your expertise by collaborating with local...
careers.abb -
ABB-Nashik
and serve as a key technical resource in the assigned area. You will also showcase your expertise by performing lost proposal analysis, identifying potential cause, and recommending future actions.
The work model for the role is: Onsite
This role...
careers.abb -
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