Fraud Analyst Jobs in Mumbai
1 - 15 of 49
Search Results - Fraud Analyst Jobs in Mumbai
bluCognition-Mumbai-
card transactions, First-Party and Third-Party chargebacks, suspected fraud or ATO issues, and coordinate with Fraud/Operations teams.
• Coordinate with underwriting, billing, credit, legal, card operations, and account management teams on disputed...
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Mercor-Mumbai-careers-page.com-
Position: Fraud Analyst – Content & Reviews Abuse
Type: Contract
Compensation: $15–$25/hour
Location: Remote
Role Responsibilities
• Investigate ambiguous cases end-to-end, turning findings into data-backed conclusions that keep user trust as the top...
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Confidential-Mumbai-
with telecom regulations (e.g., spectrum, data privacy, cybersecurity)
• Evaluate revenue leakage risks and fraud controls across systems and processes
Risk & Compliance
• Establish and enhance enterprise risk management frameworks
• Monitor compliance...
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Kotak Mahindra Bank-Mumbai-
Perspective.
• Advising Credit monitoring team on various matters including CRILC reporting, LDS, Regulatory Returns etc.. including EWS parameters
• Advising Fraud Monitoring Group including RFA and Fraud Reporting
• Carrying out testing and monitoring...
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EVERSANA-Mumbai-
Always Innovate I am bold and creative in everything I do.
Our team is aware of recent fraudulent job offers in the market, misrepresenting EVERSANA. Recruitment fraud is a sophisticated scam commonly perpetrated through online services using fake...
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Hiranandani Financial Services-Mumbai-
and deep utilization of data analytics to protect the organization's asset quality.
Key Responsibility Areas (KRAs)
• Hard Bucket & NPA Portfolio Management: Formulate and execute pan-India dynamic collection strategies for accounts in 60+ DPD...
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Mercor-Mumbai-careers-page.com-
Position: Fraud Analyst – Content & Reviews Abuse
Type: Contract
Compensation: $35–$55/hour
Location: Remote
Role Responsibilities
• Investigate ambiguous cases end-to-end. Turn findings into data-backed conclusions that prioritize user trust.
• Pull...
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ABB-Mumbai-careers.abb-
and eliminate pain points.
• Performing field service tasks, identifying technical issues, and performing analysis through remote or on-site activity in service categories and products.
• Preparing material lists needed for service activity and ensuring that all...
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Michael Page-Mumbai-michaelpage.co.in-
business outcomes.
AI & Analytics Strategy:
• Define and execute an enterprise analytics strategy that accelerates business growth, sharpens decision-making, and strengthens fraud analytics.
GenAI & Agentic AI Innovation:
• Lead the design...
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Bank of America-Mumbai-foundit.in-
loss exposure by reviewing events that are determined to be fraudulent to the Bank or our customers. The process begins with the receipt of an alert triggered by a fraud strategy. Fraud analyst perform reviews of events that are alerted into queues...
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Mercor-Mumbai-careers-page.com-
Position: Fraud Analyst – Content & Reviews Abuse
Type: Contract
Compensation: $35–$55/hour
Location: Remote
Role Responsibilities
• Investigate ambiguous cases end-to-end. Turn findings into data-backed conclusions that prioritize user trust.
• Pull...
Read more
Mumbai-icims.com-
Technical Consultant – Fraud & Security Intelligence
About the Role
Help leading financial institutions across Asia Pacific solve complex Fraud and Financial Crime challenges through innovative analytics, AI, and enterprise technology...
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DXC Technology-Mumbai-mncjobsindia.com-
quality Assist in data analysis for insights and reporting Follow data engineering standards and best practices Pursue opportunities for continuous learning and growth in the data engineering domain Learn from experienced data engineers and analysts...
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Mercor-Mumbai-careers-page.com-
Position: Fraud Analyst – Content & Reviews Abuse
Type: Contract
Compensation: $15–$25/hour
Location: Remote
Role Responsibilities
• Investigate ambiguous cases end-to-end, turning findings into data-backed conclusions that keep user trust as the top...
Read more
Witbloom Training Placement-Mumbai-foundit.in-
of investigations, findings, and actions taken
• Prepare regular fraud reports and assist in audits or legal proceedings
Tools & Systems
• Utilize fraud detection systems, CRM tools, and data analytics platforms
• Collaborate with technology and data teams...
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