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Risk and Fraud Analyst Jobs in Maharashtra

47 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
  • Analyst

    Wipro

    • Pune, Maharashtra
    We use cookies to offer you the best possible website experience. Your cookie preferences will be stored in your browser's local storage. This includes cookies necessary for the we…
    • 2 days ago
  • Client Service Analyst

    JPMorgan Chase

    • Mumbai, Maharashtra
    Job Category: Client Service Delivery Job Description: If you want to be instrumental in delivering unparalleled customer service and operational excellence, you have found the…
    • 3 days ago
  • Analyst - Catastrophe - 3+ Years - Mumbai/Bengaluru (Hybrid)

    Crescendo Global

    • Mumbai, Maharashtra
    • Bangalore, Karnataka
    Analyst - Catastrophe - 3+ Years - Mumbai/Bengaluru Exciting opportunity for an Analyst - Catastrophe - with 3+ years of experience to join a leading organization in Mumbai/Benga…
    • 5 days ago
  • Data Analyst - Finance & Reporting Support - 2+ Years - Gurgaon/Mumbai/Pune

    Crescendo Global

    • Mumbai, Maharashtra
    • Pune, Maharashtra
    Data Analyst - Finance & Reporting Support - 2+ Years - Gurgaon/Mumbai/Pune Location: Gurgaon/Pune/Mumbai Summary- An excellent opportunity for data and finance professionals…
    • 5 days ago
  • Senior Business Analyst I

    RELX

    • Mumbai, Maharashtra
    Senior Business Analyst I Do you love collaborating with teams to solve complex problems in the field of employer-employee relations? Would you like the opportunity to take own…
    • 10 days ago
  • Senior Business Analyst I

    LexisNexis

    • Mumbai, Maharashtra
    Senior Business Analyst I Do you love collaborating with teams to solve complex problems in the field of employer-employee relations? Would you like the opportunity to take own…
    • 11 days ago
  • Quality Analyst

    Wipro

    • Pune, Maharashtra
    We use cookies to offer you the best possible website experience. Your cookie preferences will be stored in your browser's local storage. This includes cookies necessary for the we…
    • 14 days ago
  • Sr Analyst

    Wipro

    • Pune, Maharashtra
    We use cookies to offer you the best possible website experience. Your cookie preferences will be stored in your browser's local storage. This includes cookies necessary for the we…
    • 15 days 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
  • Senior Process Analyst - R2R Reconciliations - 4-7 Years - Pune / Bangalore

    Crescendo Global

    • Pune, Maharashtra
    Summary Are you a seasoned professional in the financial reporting domain with hands-on experience in managing Record-to-Report (R2R) reconciliation? This is your chance to join …
    • 12 days ago
  • Analyst/Senior Analyst- PMO-2+ years-Mumbai

    Crescendo Global

    • Mumbai, Maharashtra
    Analyst/Senior Analyst- PMO-2+ years-Mumbai Skills: Program/Project Manager Summary Are you passionate about driving strategic programs and projects? Do you have a keen eye f…
    • 12 days ago
  • Performance and Attribution Analyst - 2+ years - Pune / Mumbai

    Crescendo Global

    • Pune, Maharashtra
    Performance and Attribution Analyst - 2+ years - Pune / Mumbai Summary - We are looking for a detail-oriented and analytical professional to join the Performance and Attributio…
    • 13 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
  • Analyst - PMO - 2-3 Years - Mumbai

    Crescendo Global

    • Mumbai, Maharashtra
    Summary Are you someone who thrives in a dynamic and collaborative environment? Do you have a passion for project management, data analysis, and strategic execution? If yes, we h…
    • 16 days ago
  • Senior Analyst, Client Services Operations

    Kroll

    • Mumbai, Maharashtra
    Job Description: Senior Analyst will be Subject Matter Expert (SME) in AML/KYC plays a crucial role in ensuring compliance with financial regulations and mitigating risks related…
    • 1 month ago

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