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46 fraud analyst Jobs in Mumbai

Q: Top Jobs in Mumbai

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Playerzpot Media3.7 ★
Fraud Analyst
India
We're more than just a workplace, We're a Playerzpot family. Playerzpot is always open to meeting new talent in our Family. We are part of India's Top Gaming……
30d+
Skillventory4.3 ★
Fraud Analyst cum Data Scientist with a leading NBFC
Mumbai
₹2L - ₹4L (Glassdoor Est.)
Develop and maintain an understanding of relevant industry standards, best practices,. Teams to deliver strategic analytic based solutions from design to……
11d
JPMorgan Chase Bank, N.A.4.0 ★
Centralized Research Group (CRG) - Analyst - Middle Market Banking & Specialized Industries
Mumbai
₹3L - ₹9L (Glassdoor Est.)
Research : Source and interpret company & industry information from a variety of data sources (company reports, Internet, online databases, JPMorgan proprietary……
5d
Three Pentacles
Inter CA- Analyst
Mumbai
₹4L - ₹5L (Employer Est.)
Easy Apply
Candidate should be Passionate about business strategy and data analytics. Taxation: Assist in tax planning and stay updated with tax laws and regulations to……
10d
Accenture4.1 ★
Transaction Processing Analyst-Transaction risk management
Mumbai
Please note that this role may require you to work in rotational shifts. The team screens KYC documents as applicable and determines the authenticity of the……
30d+
Trafigura3.6 ★
Compliance Analyst
Mumbai
₹7L - ₹10L (Glassdoor Est.)
KYC Counterparty Approval: To review and resolve KYC requests, including screening for any compliance risks BOSA Report : Weekly report that is used to track……
15d
Hipotz consulting
Credit Analyst -Large Corporate
Mumbai
₹6L - ₹12L (Employer Est.)
Easy Apply
Ø Present case studies and training with respect to credit processes. Ø Research and assimilation of market/sector information relating to the customer and its……
8d
Accenture4.1 ★
Banking Operations Associate-Transaction risk management
Mumbai
Please note that this role may require you to work in rotational shifts. Undertaking any testing requirements on the AML or related systemsthat is required on……
24d
RELX4.0 ★
Business Analyst
Mumbai
₹1L - ₹2L (Glassdoor Est.)
Previous experience of working in an agile environment and using recognized development methodology e.g., Agile, SCRUM, KANBAN. 3 to 7 Years of experience.…
23d
Risk Solutions4.0 ★
Business Analyst
Mumbai
₹1L - ₹2L (Glassdoor Est.)
Previous experience of working in an agile environment and using recognized development methodology e.g., Agile, SCRUM, KANBAN. 3 to 7 Years of experience.…
23d
Sporty Group4.5 ★
IN Associate - Fraud & Risk Operations
Mumbai
₹7L - ₹10L (Glassdoor Est.)
Easy Apply
The candidate should be an analytics-driven individual with excellent problem-solving skills. Relevant experience in an analyst function, preferably in the……
12d
Accenture4.1 ★
Banking Operations Senior Analyst-Transaction risk management
Mumbai
Please note that this role may require you to work in rotational shifts. Undertaking any testing requirements on the AML or related systemsthat is required on……
24d
Skillventory4.3 ★
Credit Analyst - LAP
Mumbai
To ensure adherence to credit policy and defined processes, TAT management, PD TAT, CAM quality, Fraud Risk Management. Employment Type:Full Time, Permanent.…
30d+
Standard Chartered3.9 ★
Associate Director, Credit Analyst
Mumbai
₹4L - ₹10L (Glassdoor Est.)
Time-off including annual, parental/maternity (20 weeks), sabbatical (12 weeks maximum) and volunteering leave (3 days), along with minimum global standards for……
30d+
Larsen & Toubro Limited3.4 ★
AGM/DGM-Corporate Audit Services
Mumbai
₹25L - ₹32L (Employer Est.)
Undertake pre-processing of structured and unstructured data to ensure that raw data is converted in understandable format for further analytics.…
5d
Experian4.4 ★
Sales Operations Analyst
Mumbai
₹5L - ₹9L (Glassdoor Est.)
Easy Apply
You will help us ensure that CRM data is fit for purpose when feeding into other functions within the India business.…
22d
Drip Capital3.9 ★
Senior Risk Analyst
Mumbai
₹6L - ₹10L (Glassdoor Est.)
Easy Apply
If you are a proactive problem-solver with a passion for risk management and a strong background in quantitative analysis, we encourage you to apply for this……
30d+
Standard Chartered3.9 ★
Director, Credit Analysis
Mumbai
₹5L - ₹7L (Glassdoor Est.)
Time-off including annual, parental/maternity (20 weeks), sabbatical (12 weeks maximum) and volunteering leave (3 days), along with with minimum global……
16d
Travelex3.7 ★
Sr Analyst Compliance & Risk
Mumbai
₹4L - ₹6L (Glassdoor Est.)
To gather information from various sources for countries, entities, and/or individuals by reference to a pre-determined suite of reference material for analysis……
30d+
Citi3.9 ★
SAS Specialist - Fraud Risk (Cards) - C11
Mumbai
Effective adoption of any initiative that impacts, alters or enhances the Derivatives and Derivatives Oversight Operating Model through detailed analysis,……
30d+
Priceline.com4.4 ★
Business Analyst
Mumbai
₹3L - ₹8L (Glassdoor Est.)
From accounting and financial planning to risk/fraud analysis and payments, our Finance team ensures not only our company’s financial security, but also that……
30d+
Puma Energy3.4 ★
Senior Internal Audit Analyst
Mumbai
₹3L - ₹7L (Glassdoor Est.)
Accounting and internal control excellent skills. Investigate fraud cases, potential or confirmed. Experience on conduct fraud / compliance investigations.…
30d+
Standard Chartered3.9 ★
AD Buyer Underwriting
Mumbai
₹3L - ₹5L (Glassdoor Est.)
Time-off including annual, parental/maternity (20 weeks), sabbatical (12 weeks maximum) and volunteering leave (3 days), along with minimum global standards for……
30d+
Standard Chartered3.9 ★
Associate Director, Credit Analysis
Mumbai
₹4L - ₹7L (Glassdoor Est.)
Time-off including annual, parental/maternity (20 weeks), sabbatical (12 weeks maximum) and volunteering leave (3 days), along with minimum global standards for……
30d+
Priceline.com4.4 ★
Senior Analyst, Operations
Mumbai
₹4L - ₹7L (Glassdoor Est.)
From accounting and financial planning to risk/fraud analysis and payments, our Finance team ensures not only our company’s financial security, but also that……
30d+
Experian4.4 ★
Data Analyst
Mumbai
₹6L - ₹7L (Glassdoor Est.)
Easy Apply
The Data Intelligence and Data Delivery team is a part of the India HSA which works under strict security protocols for data-management with focus on managing……
30d+
C-Edge3.7 ★
Oboarding /Invoicing / Pricing
Thāne
₹5L - ₹6L (Glassdoor Est.)
Job Description: Client on-boarding checks, Perform periodic KYC review, Risk Fraud Analyst Experience: 2-4 yrs To apply for this positions kindly send your……
30d+
Accenture4.1 ★
Bus Process Delivery Senior Analyst-Transaction risk management
Mumbai
Please note that this role may require you to work in rotational shifts. Undertaking any testing requirements on the AML or related systemsthat is required on……
30d+
Travelex3.7 ★
Technical Product Manager
Mumbai
₹3L - ₹8L (Glassdoor Est.)
Communicates & manages the business requirements & acceptance criteria between development teams to implement solutions. Setting the vision for the product.…
30d+
Experian4.4 ★
Solution Consultant
Mumbai
₹6L - ₹7L (Glassdoor Est.)
Easy Apply
Ensure that by leading by example, you adhere to all regulatory requirements and apply appropriate controls in the interests of customers.…
19d

fraud analyst in Mumbai Jobs

Job Title	Employer	Location
Fraud Analyst	Playerzpot Media	India
Fraud Analyst cum Data Scientist with a leading NBFC	Skillventory	Mumbai
Centralized Research Group (CRG) - Analyst - Middle Market Banking & Specialized Industries	JPMorgan Chase Bank, N.A.	Mumbai
Inter CA- Analyst	Three Pentacles	Mumbai
Transaction Processing Analyst-Transaction risk management	Accenture	Mumbai
Compliance Analyst	Trafigura	Mumbai
Credit Analyst -Large Corporate	Hipotz consulting	Mumbai
Banking Operations Associate-Transaction risk management	Accenture	Mumbai
Business Analyst	RELX	Mumbai
Business Analyst	Risk Solutions	Mumbai
IN Associate - Fraud & Risk Operations	Sporty Group	Mumbai
Banking Operations Senior Analyst-Transaction risk management	Accenture	Mumbai
Credit Analyst - LAP	Skillventory	Mumbai
Associate Director, Credit Analyst	Standard Chartered	Mumbai
AGM/DGM-Corporate Audit Services	Larsen & Toubro Limited	Mumbai
Sales Operations Analyst	Experian	Mumbai
Senior Risk Analyst	Drip Capital	Mumbai
Director, Credit Analysis	Standard Chartered	Mumbai
Sr Analyst Compliance & Risk	Travelex	Mumbai
SAS Specialist - Fraud Risk (Cards) - C11	Citi	Mumbai
Business Analyst	Priceline.com	Mumbai
Senior Internal Audit Analyst	Puma Energy	Mumbai
AD Buyer Underwriting	Standard Chartered	Mumbai
Associate Director, Credit Analysis	Standard Chartered	Mumbai
Senior Analyst, Operations	Priceline.com	Mumbai
Data Analyst	Experian	Mumbai
Oboarding /Invoicing / Pricing	C-Edge	Thāne
Bus Process Delivery Senior Analyst-Transaction risk management	Accenture	Mumbai
Technical Product Manager	Travelex	Mumbai
Solution Consultant	Experian	Mumbai

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🔎What should I search on Glassdoor to find Fraud Analyst jobs in Mumbai?

People who searched for Fraud Analyst jobs in Mumbai also searched for fraud investigator, fraud manager, fraud specialist, special investigator, risk analyst, financial crimes investigative analyst, fraud detection specialist, loss prevention analyst, crime analyst, claims analyst. If you're getting few results, try a more general search term. If you're getting irrelevant result, try a more narrow and specific term.

Top Jobs in Mumbai

Financial Analyst, Business Analyst, Java Developer Fresher, Software Tester, Assistant Professor, Java Developer, Network Engineer, Physiotherapist, Executive Assistant, Account Executive

📍What are the top cities near Mumbai with open Fraud Analyst jobs?

There are open Fraud Analyst jobs in several cities near Mumbai including Mumbai, Thāne.

🤝What companies are hiring for Fraud Analyst jobs in Mumbai?

The top companies hiring now for Fraud Analyst jobs are Playerzpot Media, Skillventory, JPMorgan Chase Bank, N.A., Accenture, Trafigura, RELX, Risk Solutions, Sporty Group, Standard Chartered, Larsen & Toubro Limited.

Fraud analyst Jobs in Mumbai

46 fraud analyst Jobs in Mumbai

fraud analyst in Mumbai Jobs