106 Full-time fraud analyst jobs in Bombay, India.

Showing vacancies

Experian

Compliance Analyst

1 day ago

Full-time

Compliance

... 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 ...

Bombay, भारत

Experian

Risk Analyst - Data Science & Analytics

7 days ago

On-site
Full-time

Risk Management

... 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 ...

Bombay, भारत

Experian

Risk Analyst - Data Science & Analytics

7 days ago

On-site
Full-time

Risk Management

Bombay, भारत

Branch International

Senior Associate - Fraud Risk

10 days ago

Remote
Hybrid
Full-time

$500 USD / year

... 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 ...

Bombay, भारत

Experian

Data Intelligence Consultant

1 day ago

Remote
Hybrid
On-site
Full-time

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 ...

Bombay, भारत

GXO Logistics, Inc.

Senior Analyst, Accounting

Today

Hybrid
Full-time
Contract

------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 ...

Bombay, भारत

GXO Logistics, Inc.

Analyst, Accounting

Today

Hybrid
Full-time
Contract

----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- 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 ...

Bombay, भारत

Accounting Control Senior Analyst, AVP

Today

Hybrid
Full-time

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 ...

Bombay, भारत

Mercor

Cricket Analyst - AI Evaluator

Today

Remote
Full-time
Contract

$ 20 per unit

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 .

Bombay, भारत

Guidepoint

Analyst - Healthcare

Today

Hybrid
Full-time

Overview: Guidepoint Insight is seeking an Analyst to support the expansion of our research coverage of US and Europe start up biotech, medtech and healthcare services companies. This role plays a critical part in building and scaling the Guidepoint Library, a central resource offering transcript-based insights through ...

Bombay, भारत

Morgan Stanley

Levies and Garnishment Unit, Analyst, Legal Operations

Today

Full-time
Contract

We’re seeking someone to join our team as an Analyst in Legal & Compliance division. In the Legal & Compliance division, we assist the Firm in achieving its business objectives by facilitating and overseeing the Firm’s management of legal, regulatory and franchise risk. This is an Analyst level position within the Legal ...

Bombay, भारत

Gratitude Inc

IID Coordinator - AP Analyst - Mumbai - US Shift

1 day ago

Full-time

Rs 63000 - Rs 70000 per month

WE ARE HIRING - IID Coordinator - AP Analyst - Mumbai - US Shift Job Code: 429289 | Location: Mumbai | Band: BPO 3 | Exp: 4-8 Years | Salary: Up to 9 LPA | Shift: US Shift - 5:00 PM IST to 3:00 AM IST - WFO Job Details: Role: IID Coordinator - AP Analyst - Invoice Dispute Management Job Code: 429289 Location: Mumbai Experience: ...

Bombay, भारत

Accenture Song

Copywriting Analyst

1 day ago

Full-time

Marketing

Skill required: Marketing Operations - Content Creation Designation: Copywriting Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 Years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and https://jobeax.com/link/s3Tm4mZwkevmZ2jR unmatched ...

Bombay, भारत

Gratitude Inc

: Data Analyst (Spanish)

1 day ago

Full-time

Data Analytics

Rs 70000 - Rs 75000 per month

... Research skill is the key area for Finance process. (Client provide Financial & Research Analytics Data/ Information relating to companies globally.) ■ The analyst has to understand and research and financial information. ■ Build up knowledge of financial regulations and market practices. ■ Tagging of the researched data ...

Bombay, भारत

Mondelez International

Sr. Analyst, ISC FP&A (SEA)

1 day ago

Full-time

Job Description Role Overview This role is responsible for end-to-end ownership of the COGS P&L . It combines financial planning forecasting and cost controllership with strong cross-functional collaboration across manufacturing and supply chain teams.

Bombay, भारत

Gratitude Inc

Custom Software Engineering Analyst - Marketing Operations

1 day ago

Full-time

Marketing

Location: Mumbai Experience: 3–5 Years Qualification: Any Graduation Job Type: Full-time Work Mode: Work From Office Shift: Rotational Shifts Job Summary We are looking for a skilled Marketing Operations professional with expertise in Oracle Eloqua, campaign management, marketing automation, and database management.

Bombay, भारत

30348-Sr. Support Analyst / Lead L3 (5.1-7 years)-Mum

2 days ago

Hybrid
On-site
Full-time

$14.68 USD

30348-Sr. Support Analyst / Lead L3 (5.1-7 years)-Mum Position Description Company Profile: Founded in 1976, CGI is among the largest independent IT and business consulting services firms in the world. With 94,000 consultants and professionals across the globe, CGI delivers an end-to-end portfolio of capabilities, from ...

Bombay, भारत

Gratitude Inc

Custom Software Engineering Analyst - Marketing Operations

2 days ago

Full-time

Marketing

Rs 57000 - Rs 66000 per month

Custom Software Engineering Analyst - Marketing Operations* *Job ID:* AIOC-S01657829 / CL11 *Location:* Mumbai *Experience:* 3 to 5 Years *Qualification:* Any Graduation *Salary:* 5.5 LPA to 8.5 LPA *Job Type:* Full-time (Should be flexible for rotational shifts) --- *About The Role:* We are looking for a *Marketing Operations ...

Bombay, भारत

Gallagher

Senior Analyst - Service Support Management

2 days ago

Full-time

Welcome to Gallagher in India — where expertise, technology, and purpose come together. Since 2006, Gallagher in India has supported global teams by delivering quality, service, and speed through deep expertise, smart technology, and specialized knowledge services.

Bombay, भारत

wahed.com

Operations Analyst

2 days ago

Full-time

About Wahed: The global financial system wasn't built for everyone. For millions of people, its reliance on interest (riba) creates a barrier to managing money and building wealth without compromising their values. At Wahed, we're changing that.

Bombay, भारत