Fraud Analyst Jobs in Mumbai
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Search Results - Fraud Analyst Jobs in Mumbai
bluCognition-Mumbai-
models, and portfolio profitability frameworks.
• Work on Risk–Reward trade-offmodelling to optimizeacquisition and portfolio strategies— balancing growth and default risk.
• Extract and explore data,validate data integrity, perform ad hoc analysis...
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Harjai Technologies-Mumbai-
Job Role:
Technical/Business analyst role for UPI/BBPS/NEFT/RTGS. Candidate should have knowledge on API/xml/Json/iso message, basics of network, worked in IT/BSG team in bank.
• Knowledge of Java based applications. Candidate should be able...
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JPMorgan Chase & Co.-Mumbai-appcast.io-
the Fraud Team, you will be responsible for designing and validating fraud strategies, capabilities, and processes including working with Product, Technology and Operations. Your role will require a deep understanding of the business, data analysis...
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Experian-Mumbai-foundit.in-
Job Description
Company Description
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver...
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PwC-Mumbai-
hypothesis testing, regression modelling, factor analysis, cluster analysis, and other multivariate techniques
• Develop predictive and descriptive models using SPSS for credit scoring, customer churn prediction, risk assessment, fraud detection, and product...
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Global Recruitz-Mumbai-
function, focusing on claims auditing, utilization review, and risk identification with exposure to fraud detection. The role is ideal for candidates with strong clinical and insurance experience looking to expand into fraud and audit leadership...
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Bharat Forge Ltd-Mumbai-
transaction flow analysis
• Knowledge of financial statements, accounting records, and transaction analysis
• Familiarity with forensic investigation methodologies and fraud detection techniques (Investigations role)
• Understanding of privacy requirements...
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PwC-Mumbai-
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...
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Tata Consultancy Services-Mumbai-
programs in highly governed environments.
Key Responsibilities
Domain & Business Consulting
• Provide deep BFSI domain expertise across FCC functions such as FinCrime Risk, Compliance (AML/KYC/ Screening/ Fraud).
• Act as a business stakeholder proxy...
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NSF-Mumbai-
fraud and adulteration prevention programs
• Review storage and transport integrity controls for oils and fats
• Validate Certificates of Analysis (COA) and testing protocols
• Assess supplier verification, approval, and traceability systems
• Review...
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NSF-Mumbai-
fraud and adulteration prevention programs
• Review storage and transport integrity controls for oils and fats
• Validate Certificates of Analysis (COA) and testing protocols
• Assess supplier verification, approval, and traceability systems
• Review...
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S&P Global-Mumbai-
Analyst, Data Center Services & Infrastructure - India, 451 Research
The Team: 451 Research, a business unit of S&P Global Energy Horizons, is a leading independent technology research and advisory firm delivering data-driven insight on AI, Data Centers...
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QualityKiosk Technologies-Mumbai-
authorization, clearing & settlement, dispute management, chargebacks, and fraud rules.
• Oversee functional, integration, regression, and UAT phases across Cards platforms (e.g., FIS, Fiserv, TSYS, Temenos, Finacle).
• Drive defect triage, root cause analysis...
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Axis Bank-Mumbai-foundit.in-
Job Description
FCI:DTM - NCRP Analyst
INTERNAL USAGE: No. of Vacancies:Reports to:AVP
Is a Team leaderNTeam Size:NA
Grade:AM/DM
Business:Financial Crime IntelligenceDepartment: Financial Crime IntelligenceSub-Department:DTM
Location:Mumbai...
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Essar-Mumbai-
in mitigation etc.
• Review and drive control related automation IT infrastructure, application, SAP configuration controls audits. Help management in improvement of efficiency of operation.
• Protect against loss/fraud by establishing process of red flag...
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