Fraud Analysis Jobs in Navi Mumbai

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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

6 days ago

Team Lead - Corporate Audit

Permanent Job

Thane ,

India

5-7 years

risk management application controls facilities management Legal complaints management Fraud procurement Regulatory Reporting Payroll Management employee onboarding Audit Financial reputational Liquidity Compliance People Data Analysis operations customer service Operational

a day 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

12 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

9 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

14 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

14 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

20 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

21 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

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

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

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

a month 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

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Fraud Analysis Jobs in Navi Mumbai

Home

Team Lead - Corporate Audit

Head - Merchant Risk Management

Regional Director, Finance (Asia)

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

Risk Manager-CREDIT CARD-Risk

Senior Manager-Hotline

IN-Senior Associate_Credit Cards _FS tech_Advisory_Mumbai

IN Associate - Fraud & Risk Operations

Senior Underwriter, Shared Services

Business Banking Fraud Risk Lead- Vice President

VP - Data Scientist

Risk, Underwriter

Professional Services

Business Analyst