Work From Home Fraud Analysis Jobs in Navi Mumbai

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

Manager, Risk Advisory

Permanent Job

Bengaluru / Bangalore ,

India

5-7 years

response Random Forests Banking markov chains Fraud Risk Management detection prevention Support Vector Machines consumer lending industry SAS Sql Factor Analysis Decision Trees Hadoop Neural Networks Clustering Python Linear Regression Principal Component Analysis Logistic Regression

7 days ago

Sr. Cybersecurity Analyst - Anomaly Detection Platforms

Permanent Job

Bengaluru / Bangalore ,

India

3-8 years

data preprocessing risk management cybercrime investigations Security Operations Visualization fraud assessments Analysis feature engineering model optimization Digital Forensics Data Manipulation network security Tableau Sql Networks Python

20 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

Compliance Analyst - AML, KYC

Permanent Job

Pune ,

India

2-4 years

articulation KPI auditing Regulatory Risk Assessment Confidentiality proactivity Training Influence written English Presentation refresher training money laundering Kyc Client Relationship Transaction Monitoring communication Data Analysis discretion financial crime domain expertise Spoken English Problem Solving certification Compliance anti-money laundering Teamwork post-sales Collaboration Fraud local regulatory environment Investigation people leadership pre-sales customer facing SLA Aml

a month ago

Senior Specialist Business Consultant, Actimize

Permanent Job

Pune ,

India

5-7 years

Industry Best Practices Transaction Monitoring Performance Improvement Data Analysis Techniques KYC/CDD Consulting Sanctions Screening Business Transformation Business Development Fraud Detection Operations Strategy financial crime Sql

4 months ago

AVP, Data Science (L11)

Permanent Job

Hyderabad / Secunderabad, Telangana ,

India

6-8 years

Logistic aws sagemaker graph analytics model risk financial crimes topic modeling sas viya xg boost cypher Fraud Big Data sas Sentiment Analysis Spark Clustering Hive Alteryx Decision Tree Text Mining Linear Regression Random Forest Neo4j Pyspark python Scala network science Sql

4 months ago

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Work From Home Fraud Analysis Jobs in Navi Mumbai

Regional Director, Finance (Asia)

Manager, Risk Advisory

Sr. Cybersecurity Analyst - Anomaly Detection Platforms

IN Associate - Fraud & Risk Operations

Compliance Analyst - AML, KYC

Senior Specialist Business Consultant, Actimize

AVP, Data Science (L11)