Fraud Analysis Jobs in Mumbai

RCU Analytics Team Member-HO & SUPPORT-RA-Risk Control Unit

Permanent Job

Mumbai ,

India

2-3 years

Fraud Analysis Power Point Analysis compliance knowledge Liaison with police conclusion of fraud cases Word Investigation law enforcement agencies advanced Excel

27 days ago

Regional Director, Finance (Asia)

Permanent Job

Mumbai ,

India

9-11 years

Compliance USG/USAID Management Support Financial Data Quickbooks Risk Management Training Conflict Management Adaptive Budgeting Tact cash flow analysis Fiscal Oversight Regulatory and Fraud Audit Activities Procurement Medical Costs Utilization Diplomacy Financial statement preparation Financial Analysis Management Accounts Contracting Audit Functions Verbal And Written Communication Travel Statistical Reports Financial Decisions Internal and External Financial Reporting Financial Planning Administrative Expenses International Nonprofit Financial Software Cost Analysis Mentoring Change Management Ms Office Asset Management

5 days ago

Home

Permanent Job

Mumbai ,

India

7-9 years

Data Analysis Problem Solving Quality Management communication risk management Training Strategic Business process improvement Fraud Management project management business process modeling Information Security

2 days ago

Risk Manager-CREDIT CARD-Risk

Permanent Job

Mumbai ,

India

2-5 years

Risk Analytics FICO Falcon Fraud Manager Fraud Detection Data Analysis SAS Sql Data Science Python Machine Learning

2 days ago

Head - Merchant Risk Management

Permanent Job

Mumbai ,

India

10-15 years

Transaction Monitoring Credit Analysis Portfolio review Charge Back Risk SME risk assessment Fraud Risk Disputes Management Business Risk Kyc Financial Statements Credit Risk KYC remediation projects KYC due diligence Ml Aml

8 days ago

Risk Manager-CREDIT CARD-Risk

Permanent Job

Mumbai ,

India

2-5 years

Risk Analytics FICO Falcon Fraud Manager Fraud Detection Data Analysis SAS Sql Data Science Python Machine Learning

10 days ago

Regional Technical Manager - Technical Valuation - Housing - Valuation - Mumbai - AFL House - MM

Permanent Job

Mumbai ,

India

5-7 years

Valuation Team Handling cost efficiency Validation market feasibility APF projects Market Analysis vendor management Relationship Building Legal Compliance market surveys Monitoring processes collateral risk technical audits Productivity Feasibility Reports Risk Analysis property audits fraud control Team Management revenue growth real estate portfolio project approvals

10 days ago

IN-Senior Associate_Credit Cards _FS tech_Advisory_Mumbai

Permanent Job

Mumbai ,

India

7-10 years

Fraud Monitoring Card Management System Product Management Portfolio Management Risk Analysis Data Analysis Operations Business Development Credit Cards Cloud deployment Sql

17 days ago

Senior Manager-Hotline

Permanent Job

Mumbai ,

India

5-8 years

Internal Controls Data Analysis Forensics Risk Assessment Fraud Examiner Training Root Cause Analysis Ethics Compliance market research Investigation communication Digital Forensics

16 days ago

Zonal Manager - BIU - CREM-SUPPORT SERVICES-Corporate Real Estate Management(CREM)

Permanent Job

Mumbai ,

India

17-19 years

Payment Processing budget variance analysis industry regulations Data Gathering Fraud Prevention Team Management Internal Audit Quantitative analytical Payment Systems Excel

29 days ago

IN Associate - Fraud & Risk Operations

Permanent Job

Mumbai ,

India

2-4 years

risk management fraud control back-office system Root Cause Analysis oracle Data Analytics mysql Database Architecture

a month ago

VP - Data Scientist

Permanent Job

Thane ,

India

Fresher

DisilBert Models ANN based model Segmentation Attention Models ML-Ops Neural network models Fraud Models Dask Vaex BERT Generative model Bagging and boosting LSTM Transformers Next best recommendation Lapsation Scikit Learn Numpy Python AWS Logistic Regression Apache Spark Pandas Gcp Azure Cluster Analysis

a month ago

Senior Underwriter, Shared Services

Permanent Job

Navi Mumbai ,

Mumbai ,

India

5-10 years

customer service fha Due Diligence LP Closing Us Mortgage Drive DU Fraud Guard Credit Reports Calculation manual underwriting compliance review FHLMC Aus Doc Preparation Disclosures Preparation va bank statements Analysis Fraud Manager jumbo Bank Statement Programs usda Fraud Reports FNMA TRID mortgage front-line underwriting Non-QM loans Microsoft Office

a month ago

Business Banking Fraud Risk Lead- Vice President

Permanent Job

Mumbai ,

India

7-9 years

Fraud risk management Quantitative Analysis Qualitative Analysis Verbal Communication Analytical Skills relationship management Written Communication Sql Sas Enterprise Guide Tableau

a month ago

Risk, Underwriter

Permanent Job

Mumbai ,

India

2-3 years

Credit Risk Financial Risk credit policies concentration risks risk management Due Diligence Credit Analysis Credit Underwriting fraud strategy Credit Appraisal collections risk portfolio performance

30 days ago

Professional Services

Permanent Job

Bengaluru / Bangalore ,

Mumbai ,

India

10-12 years

Trend Analysis Innovation Fraud Prevention enterprise fraud risk management Management Reporting Interpersonal Skills decision-making skills Verbal Communication Fraud Investigations Analytical Skills conflict resolution skills Flexibility Critical Thinking fraud risk management Leadership Skills Written Communication statistical skills team-building skills Negotiation Skills Fraud Detection Organizational Skills problem-solving skills Creativity

3 months ago

Business Analyst

Permanent Job

Mumbai ,

India

3-5 years

Business Analysis Payments Fraud Management Microsoft Office Suite credit card products

5 months ago

Agency collection Manager

Permanent Job

Mumbai ,

India

2-4 years

npa tools billing Training Financial Services Decisiveness Field Collection Capacity Planning Performance Tracking language expertise Collections skip tracing Competition Analysis coaching Reporting Trend Analysis Risk Team Management vendor management npa projections Problem Solving strategic solutions legal actionable Fraud Customer Experience roll rates

5 months ago

Home

Job Category

Top Searches

Fraud Analysis Jobs in Mumbai

RCU Analytics Team Member-HO & SUPPORT-RA-Risk Control Unit

Regional Director, Finance (Asia)

Home

Risk Manager-CREDIT CARD-Risk

Head - Merchant Risk Management

Risk Manager-CREDIT CARD-Risk

Regional Technical Manager - Technical Valuation - Housing - Valuation - Mumbai - AFL House - MM

IN-Senior Associate_Credit Cards _FS tech_Advisory_Mumbai

Senior Manager-Hotline

Zonal Manager - BIU - CREM-SUPPORT SERVICES-Corporate Real Estate Management(CREM)

IN Associate - Fraud & Risk Operations

VP - Data Scientist

Senior Underwriter, Shared Services

Business Banking Fraud Risk Lead- Vice President

Risk, Underwriter

Professional Services

Business Analyst

Agency collection Manager