245 fraud analyst jobs in Bombay, India.

... operational excellence while delivering exceptional client experiences and growing your skills in digital tools and process automation. As a Client Service Delivery Analyst within service center operations, you will deliver exceptional client support by addressing inquiries, processing transactions, and troubleshooting issues end ...

... will help shape the future. We offer a stimulating environment with opportunities for constant learning and expanded responsibilities. As a Payment Lifecycle Analyst within Payments Operations, you will play a pivotal role in ensuring the smooth transfer of funds between various parties while enhancing our payment operations ...

... will help shape the future. We offer a stimulating environment with opportunities for constant learning and expanded responsibilities. As a Payment Lifecycle Analyst within Payments Operations, you will play a pivotal role in ensuring the smooth transfer of funds between various parties while enhancing our payment operations ...

... holidays and 3 volunteering days. You can also purchase additional annual leave. - Role Location: Mumbai - Experian is an equal opportunities employer Recruitment Fraud Awareness - Experian's recruitment process is conducted only through authorised channels. Recruitment communications will only be sent from an @ https://jobeax.com/link/t5pDSAVvlpANUyOJ ...

... holidays and 3 volunteering days. You can also purchase additional annual leave. - Role Location: Mumbai - Experian is an equal opportunities employer Recruitment Fraud Awareness - Experian's recruitment process is conducted only through authorised channels. Recruitment communications will only be sent from an @ https://jobeax.com/link/t5pDSAVvlpANUyOJ ...

... and new advanced technologies to unlock the power of data. We have an amazing team of 25,200 people in 32 countries. Job Description We are looking for a Risk Analyst – Data Science & Analytics to join our Analytics Product & Innovation team. This is a hands-on analytics role focused on developing and enhancing data-driven ...

... and new advanced technologies to unlock the power of data. We have an amazing team of 25,200 people in 32 countries. Job Description We are looking for a Risk Analyst – Data Science & Analytics to join our Analytics Product & Innovation team. This is a hands-on analytics role focused on developing and enhancing data-driven ...

... detection processes through strategic and systems thinking. You collaborate across teams and provide front-line support and training to help colleagues apply fraud prevention policies and procedures consistently. Job Responsibilities: - Design comprehensive fraud prevention strategies using data analytics and emerging technologies ...

... years of experience in fraud risk management, fraud investigations or anti-fraud operations, preferably in lending, fintech, or NBFCs. - Strong understanding of fraud detection, investigation methodologies, and fraud prevention controls. - Experience in regulatory fraud reporting, including FMRs and FUAs. - Working knowledge ...

... Commercial Cards business - Strong stakeholder management, coordination, and communication skills - Cards/Payments experience preferred - Operations Change Business Analysts - Strong BA experience within Cards & Payments Operations - Understanding of card lifecycle, customer onboarding, and fraud management processes - Support ...

We are looking for a Data Management Analyst who will be responsible for transforming data into actionable insights to support business decision-making. The ideal candidate will have hands-on experience with data tools and the ability to manage stakeholders while driving data-driven strategies. Key Responsibilities - Analyze ...

... Information Technology Location: Mumbai – Head Office (Andheri East) Experience: 12–15 years Reporting to: Associate Director - IT Direct reports: 2 — Business Analyst and Application Support Key Responsibilities 1. Digital Commerce — Salesforce Commerce Cloud - Own the SFCC B2C storefront roadmap, application enhancements, ...

... the future of well-controlled regulatory reporting by partnering across teams to strengthen controls, reduce risk, and grow your career. As a Product Coverage Analyst within the Derivatives Regulatory Reporting team, you drive new regulatory reporting implementations and ongoing remediation across credit, rates, and equity ...

------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Job Title: Senior Analyst, Accounting Office location: Mumbai/Hybrid Job Type (perm/FTC) Permanent Context & Job Purpose We are looking for a detail-oriented and analytical Senior Analyst ...

----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- Job Title: Analyst, Accounting Office location: Mumbai/Hybrid Job Type (perm/FTC) Permanent Context & Job Purpose We are seeking a detail-oriented Analyst - Accounting to support ...

Position Overview Job Title: Accounting Control Senior Analyst Corporate Title: Assistant Vice President Location: Mumbai, India Role Description - The Financial, Regulatory and Risk Reporting Specialist ensures timely and accurate financial, regulatory and risk reporting to senior management, regulators, auditors, and ...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors include Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey .

Requisition id: 1751669 The opportunity : Senior Analyst-National-TAX-TAX - Other - TTT Consulting - Mumbai National : National comprises of sector agnostic teams working across industries for a well rounded experience. TAX - Other - TTT Consulting : Our globally coordinated tax professionals offer connected services across ...

As an Incident Response Analyst, you will help contain and remediate cybersecurity incidents across Cynet customer and prospective customer environments. You will combine incident coordination, digital forensics, malware analysis, and threat intelligence to support effective response and continuously improve Cynet's detection ...

Requisition id- 1753018 The opportunity : Senior Analyst-FS-TAX-TAX - GCR - Global Compliance & Reporting - Mumbai FS : Finance fuels our lives. Banking, Insurance and Wealth management, create the foundations for growth, prosperity and peace of mind. No other Industry touches so many people or shapes so many lives. Amid ...