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Fraud Detection Analyst Jobs in Maharashtra

16 jobs

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  • Fraud Detection,Fraud Analysis,Loss Prevention,Risk Management- Associate III - BPM

    UST

    • Pune, Maharashtra
    Job Description: Role Proficiency: A Voice Associate Able to independently take customer support calls effectively and efficiently ;follow the SOPs to complete the process and …
    • 15 days ago
  • Senior Officer, Specialist, Fraud Operations, Consumer Banking

    DBS Bank

    • Mumbai, Maharashtra
    Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wo…
    • 1 month ago
  • Senior Officer, Specialist, Fraud Operations, Consumer Banking

    DBS Bank

    • Mumbai, Maharashtra
    Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wo…
    • 2 months ago
  • Officer, Specialist, Fraud Operations, Consumer Banking

    DBS Bank

    • Mumbai, Maharashtra
    Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also wo…
    • 2 months ago
  • Information Security Analyst

    Experian

    • Mumbai, Maharashtra
    Company Description Experian unlocks the power of data to create opportunities for consumers, businesses and society. We gather and analyse data in ways others can't. We help ind…
    • 17 days ago
  • Tech Data Analyst - Nagpur

    Antal International

    • Nagpur, Maharashtra
    Job Description About the Role Seeking a result-driven SAS and SQL professional with over 10 years of experience in delivering robust data-driven solutions across domains like …
    • 14 days ago
  • Tech Data Analyst - Pune

    Antal International

    • Pune, Maharashtra
    Job Description About the Role Seeking a result-driven SAS and SQL professional with over 10 years of experience in delivering robust data-driven solutions across domains like …
    • 14 days ago
  • Business Analyst (Banking ATM Process Expertise)

    Satmat Technologies

    • Thane, Maharashtra
    Role :- Business Analyst (Banking Domain with ATM Process Expertise) EXP :- 3 - 5 years Location :- Thane (WFO) # *Job Summary:* We are seeking a highly skilled Business An…
    • 2 months ago
  • Core Cash Strategy Analytics Support

    JPMorgan Chase

    • Mumbai, Maharashtra
    Job Category: Business Analysis Job Description: Join our dynamic Core Cash Strategy Analytics team and make a significant impact by promoting process improvements and key init…
    • 2 days ago
  • RCU Trxn Monitoring Team Member-Ho & Support-Internal Control

    Kotak Mahindra Bank

    • Mumbai, Maharashtra
    Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring Post facto monitoring of transactions…
    • 2 days ago
  • Senior Site Reliability Engineer I

    RELX

    • Mumbai, Maharashtra
    Would you like to be part of a team that delivers high-quality software to our customers? Are you a visible champion with a ‘can do’ attitude and enthusiasm that inspires others?…
    • 21 days ago
  • Senior Site Reliability Engineer I

    LexisNexis

    • Mumbai, Maharashtra
    Would you like to be part of a team that delivers high-quality software to our customers? Are you a visible champion with a ‘can do’ attitude and enthusiasm that inspires others?…
    • 21 days ago
  • Senior Site Reliability Engineer II

    RELX

    • Mumbai, Maharashtra
    Would you like to be part of a team that delivers high-quality software to our customers? Are you a visible champion with a ‘can do’ attitude and enthusiasm that inspires others?…
    • 22 days ago
  • Senior Site Reliability Engineer II

    LexisNexis

    • Mumbai, Maharashtra
    Would you like to be part of a team that delivers high-quality software to our customers? Are you a visible champion with a ‘can do’ attitude and enthusiasm that inspires others?…
    • 22 days ago
  • RCU Trxn Monitoring Team Member-Ho & Support-Internal Control

    Kotak Mahindra Bank

    • Mumbai, Maharashtra
    Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring Post facto monitoring of transactions…
    • 28 days ago
  • FCI:DTM - Team Lead

    Axis Bank

    • Mumbai, Maharashtra
    Job Description: FCI:DTM - Team Lead INTERNAL USAGE: No. of Vacancies: Reports to: VP & Group Head (Transaction Monitoring) Is a Team leader? Y/N Team Size: Grade: SM / AVP …
    • 29 days ago

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  2. data entry operator

    Chhattisgarh (Within 25 km)

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