Fraud Analyst Jobs in Thāne
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Search Results - Fraud Analyst Jobs in Thāne
IDFC FIRST Bank-Thāne
financial transactions analyst helps mitigate risks related to money mule accounts, frauds, and other financial crimes
Roles & Responsibilities:
• Monitor and review accounts flagged by automated systems for unusual or suspicious activity.
• Perform deep...
bluCognition-Thāne
reviews for existing customers. Collates analysis and builds presentations that helps articulate the risk strategy for the leadership team. To help us level up, you will ideally have: Quantitative background in engineering, statistics, math, economics...
Cognizant-Thāne
of the legal entities
• Cash management
• Short-term investment of excess cash
• Debt management
• Bank service charge reconciliation and analysis
• Exception management
Review and approve off-cycle / urgent disbursements
Partner with bank and service...
bluCognition-Thāne
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...
FORWARD-Thāne
The Team Lead - Punitive Vigilance is responsible for leading the organization’s punitive vigilance framework, focusing on the detection, investigation, and resolution of misconduct, fraud, and ethical violations. This role involves implementing...
idfc first bank-Thāne
and extracts meaning from complex data relationships and develops reports to enable effective use of the resulting knowledge Conduct adhoc analysis from time to time to understand new trends in risk modeling and fraud patterns and publish summarized reports...
mncjobsindia.com -
CIRCOR International, Inc.-Thāne
and/or fraud investigations.
• Participate in annual Sarbanes-Oxley testing of internal controls over financial reporting.
• Foster a positive work environment by leading audit teams in the planning, executing, and reporting phases of operational, compliance...
FlexiLoans-Mumbai, 16 km from Thāne
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 investigations...
Adept Consulting Partners-Mumbai, 16 km from Thāne
Looking for Online fraud specialist, e commerce fraud analyst in Mumbai location.
Responsibility -
• Serve as a subject matter expert on e-commerce cyber fraud, providing guidance on fraud prevention strategies and policies.
• Monitor, detect...
Synechron-Mumbai, 16 km from Thāne
Have a Good-day…!!!!
We have immediate opportunity for Business Analyst (Fraud Management / SAS / VA / VI) – 5 to 9 years
Job Role: Business Analyst (Fraud Management / SAS / VA / VI)
Job Location: Pune / Mum / Blore / Hyd / Chennai / Gur...
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