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Risk and Fraud Analyst Jobs in Mumbai

35 jobs Within 25 km

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  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • 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
  • RR-0205175 - Analyst II Infrastructure Services

    DXC Technology

    • Mumbai, Maharashtra
    Job Description: This role is responsible for providing technical support for all computer systems and associated equipment at the Client Location. The role will also provide end…
    • 1 month ago
  • Senior Research Analyst - Fixed Income Index/ Indices - 2 Years - 5 Years - Mumbai

    Crescendo Global

    • Mumbai, Maharashtra
    Senior Research Analyst - Fixed Income Index - 2 Years - 5 Years - Mumbai Summary - An exciting opportunity to work with one of the most reputed financial analytics organizatio…
    • 1 month ago
  • ARM

    Standard Chartered

    • Mumbai, Maharashtra
    Key Responsibilities Business Provide direct support to the RM by proactively: Helping to prepare Account Plans, client briefing notes for senior management discussions, input…
    • 10 hours ago
  • Control Testing

    Barclays

    • Mumbai, Maharashtra
    • Pune, Maharashtra
    In a Controls role, you'll ensure rigorous and consistent management of Barclays' control environment in collaboration with business partners. Your work will safeguard the organiza…
    • 10 hours ago
  • Senior Software 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?…
    • 1 day ago
  • Senior Software 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?…
    • 1 day 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
  • Senior Fullstack developer

    EVERSANA

    • Mumbai, Maharashtra
    Company Description EVERSANA INTOUCH® is a global, full-service marketing agency network serving the life sciences industry, and is the first – and only – agency network to be pa…
    • 19 days ago
    • Apply easily

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