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Top junior fraud analyst jobs in Mumbai

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URGENT
Opportunity to work in one of the largest broking firms |Opportunity to work directly with the senior management About Our Client Our client is one of the largest broking houses in India. Job Description Development and implementation of fraud...
Mumbai

Michael Page
 ...delivers Technology and Operations capabilities to Lines of Business and Staff Support Functions of Bank of America through a centrally managed, globally integrated delivery model and globally resilient operations. ...
Mumbai

Bank of America Corporation
 ...Knowledge of GI Pricing tools EMBLEM and Radar is an advantage   Education : Bachelors or Masters in Mathematics/ Statistics/ Economics/Actuarial Sciences/ Commerce Actuarial Analyst,Analytical,General Insura...
Mumbai

Real Placements
NEW
 ...Fraud / Risk Controller for Branch Business – Gold Loans, Small Business Loans Proven ability in Identification/investigation of causes of risk incident/fraud and measures to prevent them Exposure to compiling /...
Mumbai

JOBS N TA HR Services
 ...Hi, Hiring for Fraud Risk Governance Manager Location- Mumbai · To ensure governance of all fraud investigation cases including policy level action & disciplinary action · Project m...
Mumbai

Edelweiss Tokio Life Insurance
 ...Purpose The job holder is responsible for leading the CFRM team for the expanded DBS India franchise covering CBG and SME Banking credit portfolio. Key Accountabilities # Responsible to lead team for end-to-...
Mumbai

DBS Bank
 ...along with the power to make a difference. Join us! Global Business Services Global Business Services delivers Technology and Operations capabilities to Lines of Business and Staff Support Functions of Bank o...
Mumbai

Bank of America Corporation
 ...Description* Responsible for working in different queues as per the standard procedures ensuring high level of accuracy & consistency. Team would be working on potential fraudulent transactions and claims filed by...
Mumbai

Bank of America Corporation
 ...Position -Associate /Junior Analyst with a 4-5 years of relevant experience. Location - Mumbai, Prabhadevi. Education -Â BCom/Masters/CFA holder or pursuant (preferred). HR Contact - [HIDDEN TEXT] ...
Mumbai

Dolat Capital
Forensic Audit – Deputy Manager / Manager Experience: 3 years to 10 years Qualification : CA \ MBA \ B.Com Location – Mumbai \ Bangalore Travelling – Must be open for Middle East Travelling Forensic Audit in consulting...
Mumbai

Protiviti India Member Firm

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