Fraud Analyst Jobs in Thāne
Search jobs in
1 - 10 of 10
Search Results - Fraud Analyst Jobs in Thāne
Aditya Birla Group-Thāne
Development:
Build, mentor, and lead a high-performing team of fraud risk analysts, investigators, and data scientists.
Develop and deliver training programs to enhance the skills and awareness of the fraud control team.
Foster a culture of transparency...
foundit.in -
Live Connections-Thāne
tests like sensitivity analysis and back-testing. Document findings and support informed discussions. Analyze large datasets, maintain validation documentation, and communicate results effectively. Support additional projects as needed. Required Skills...
Aditya Birla Group-Thāne
including Compliance risk, Legal risk, Fraud risk, Operational risk, Third party risk/Outsourcing risk, Liquidity risk, Financial risk, People risk, Reputational risk etc., and current maturity level of controls in these functions.
• Contribute...
foundit.in -
Kotak Mahindra Bank-Mumbai, 16 km from Thāne
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, 16 km from Thāne
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, 16 km from Thāne
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, 16 km from Thāne
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...
Piramal Capital & Housing Finance Limited-Mumbai, 16 km from Thāne
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, 16 km from Thāne
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...
PwC-Mumbai, 16 km from Thāne
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...
Companies now hiring in Thāne:
Fraud Analyst jobs in Thāne – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Analyst, Thāne
It's free, and you can cancel email updates at any time