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Fraud Analysis Jobs in Thane

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Fraud Analysis Jobs Nearby Thane

Senior Manager - Investigation - Financial Crime

11 - 18 yrs

Pune

Posted 1 week ago

Forensic InvestigationAMLFraud AnalysisRisk ManagementBanking+3

Posted 1 week ago

Manager - Fraud Risk & Financial Crime Investigations

6 - 8 yrs

Mumbai

Posted 3 weeks ago

AMLRisk ManagementFraud AnalysisComplianceCredit Risk+3

Posted 3 weeks ago

Senior Manager - Risk Assurance

12 - 18 yrs

Pune

Posted 3 weeks ago

Risk ManagementComplianceAuditCAEnterprise RiskInternal AuditFraud Analysis+5+2

Posted 3 weeks ago

Data Scientist - Fraud Modelling - Analytics

3 - 6 yrs

Multiple Locations

Posted 3 weeks ago

Data ScienceAnalyticsData ScientistData ModelingFraud AnalysisRisk ModelingRisk AnalyticsData AnalyticsPythonMachine LearningPredictive Modeling+9+6

Posted 3 weeks ago

Auditor - NBFC - CA

2 - 4 yrs

Pune

Posted 4 weeks ago

CAAuditInternal ControlInternal AuditComplianceRisk ManagementFraud AnalysisGovernance+6+3

Posted 4 weeks ago

Persistent Systems - Business Consultant - Fraud Management & AML Strategies

10 - 14 yrs

Pune

Posted 1 month ago

Strategy ConsultingRisk AnalyticsFraud AnalyticsFraud AnalysisAMLRisk ManagementSolution DesignIT ConsultingRisk Modeling+7+4

Posted 1 month ago

Enkash - Risk/Audit & Compliance Lead - Prepaid Payment Instrument

8 - 12 yrs

Pune/Mumbai/Bangalore

Posted 1 month ago

Risk ManagementAuditComplianceFraud AnalysisAMLKYC+4+1

Posted 1 month ago

Assistant Vice President/Vice President - Vigilance - Bank

10 - 15 yrs

Mumbai

Posted 1 month ago

VigilanceFraud AnalysisForensic InvestigationBanking+2

Posted 1 month ago

Head - Fraud Control Unit

12 - 20 yrs

Mumbai/Bangalore

Posted 1 month ago

Fraud AnalysisRisk ManagementInternal ControlComplianceForensic InvestigationTrade SurveillanceAuditInternal AuditEnterprise Risk+7+4

Posted 1 month ago

Senior Analyst - Financial Crime Control

4 - 9 yrs

Mumbai

Posted 1 month ago

Fraud AnalysisRisk AnalyticsFraud AnalyticsSQLPython+3

Posted 1 month ago

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