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Keywords: Fraud Analyst, Location: Mumbai, Maharashtra

Page: 2

Quantitative Modeling Analyst

of respect and collaboration, we drive innovation and power global markets. Recruitment Fraud Alert: If you receive... of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains...

Company: S&P Global
Posted Date: 29 Jan 2026

Partner Enablement Operations Analyst (Anaplan)

and all privileges of employment. Please contact us to request accommodation. Fraud Recruitment Disclaimer It...

Company: Anaplan
Posted Date: 10 Jan 2026

RA/SRA/Lead - Wealth Credit transaction- 3+Years- Mumbai/Chennai

Analyst - Wealth Credit Transaction Management - Financial Services - 3+Years - Mumbai/Chennai... We are looking for a detail-oriented Analyst with 3-5 years of experience in wealth credit or lending operations to support transaction management...

Posted Date: 09 Feb 2026

RA/SRA/LA -Wealth Managment - Loan Operations -3-8Yrs -Mumbai/Chennai

SeniorAnalyst/Analyst - Wealth Credit Transaction Management - Financial Services- Global banks - 3-9 Years - Chennai.../Mumbai We are looking for a detail-oriented Analyst with 3-9 years of experience in wealth credit or lending operations...

Posted Date: 08 Feb 2026

Technical Support Specialist II

, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn... Analyst, Development Lead, Developers, and Testers. Our squad model encourages teamwork, shared responsibility, and efficient...

Company: LexisNexis
Posted Date: 05 Feb 2026

Team Member-Transaction screening-HO & SUPPORT-Business Process Management Group

-Team Manager Position Grade M1/M2 Team Member (Reviewer /Analyst) - Transaction/Fraud monitoring Monitoring... of transactions & alerts online / real time for fraud detection and prevention. Detection and prevention of fraud on through account...

Posted Date: 04 Feb 2026

Senior Software Engineer II

, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn... Analyst, Development Lead, Developers, and Testers. Our squad model encourages teamwork, shared responsibility, and efficient...

Company: RELX
Posted Date: 31 Jan 2026

Senior Product Associate - Card Authorizations

. Required qualifications, capabilities, and skills Proven experience as a Business Architect, Business Analyst, or in a similar role, with 3... with well-known companies and organizations. Merchant Services is a leading provider of payment, fraud and data security...

Company: JPMorgan Chase
Posted Date: 31 Jan 2026

Senior Software Engineer II

, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn... Analyst, Development Lead, Developers, and Testers. Our squad model encourages teamwork, shared responsibility, and efficient...

Company: LexisNexis
Posted Date: 30 Jan 2026

Research & Consulting - MSME - Policy Advisory (Govt. Projects) - 3+ Years - Gurgaon/ Mumbai

Senior Research Analyst - MSME Sector (RAMP Scheme exposure) - Research & Consulting firm - 3+ Years - Gurgaon/ Mumbai... back within one week, please assume your profile has not been shortlisted. Your patience is appreciated. Fraud Alert...

Posted Date: 30 Jan 2026

Manager -LCG Corporate Sector - 4 - 8 Yrs - Mumbai

Manager - Credit Analyst - 4-5 Yrs - Mumbai Summary - We are looking for an experienced Credit Analyst with 4-5..., or system upgrades. Verify all opportunities at and report fraud immediately. Stay alert! Profile Keywords - Crescendo Global...

Posted Date: 19 Jan 2026

Infrastructure Research (Transport) - PPP Framework - Research & Consulting firm - 4+ Years - Mumbai

opportunity for an experienced Senior Research Analyst to drive strategic, financial, and policy insights across India's core... all opportunities at and report fraud immediately. Stay alert! Keywords: infrastructure research, PPP models, financial modelling...

Posted Date: 12 Jan 2026

Control Testing

communication skills. Knowledge of Risk Management and Internal Controls. SME across Priority Risk such as Third Party, Fraud... on internal controls to train and upskill colleagues within the bank. Analyst Expectations To perform prescribed activities...

Posted Date: 11 Jan 2026

FCI:DTM - Team Lead

using the best in class technology platforms like Hunter, Uniphore, Fraud Guard etc. The Analyst is also responsible... aims to mitigate the fraud risk of the customers onboarded through validation of documents, investigation and KYC checks...

Company: Axis Bank
Posted Date: 28 Dec 2025

Senior Performance Test Engineer I

, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn..., Business Analyst, Development Lead, Developers, and Quality Engineers. This structure promotes strong communication, shared...

Company: LexisNexis
Posted Date: 22 Nov 2025

Senior Performance Test Engineer I

, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn..., Business Analyst, Development Lead, Developers, and Quality Engineers. This structure promotes strong communication, shared...

Company: RELX
Posted Date: 22 Nov 2025

Senior Performance Test Engineer I

, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management. You can learn..., Business Analyst, Development Lead, Developers, and Quality Engineers. This structure promotes strong communication, shared...

Company: LexisNexis
Posted Date: 20 Nov 2025