3-5 Mumbai Full Time 1+ Hours ago Job description Roles & Responsibilities: Forensic Accountants combine their accounting knowledge with inve…
Latest Fraud Analytics Jobs in Mumbai
10 listings foundRole Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merch…
Position Grade: M1 / M2 Job Role: Identifying abnormal/suspicious trends through data/transaction analysis and work on early signals and alerts R…
Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
As a team member of Connected Commerce Fraud Strategy, you will support the team with business and data analytics to protect customers from fraud…
Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
Description for Internal Candidates Who We Are JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2…
Sr. Associate / Manager – Fraud – Technology Job Number: 3236110 POSTING DATE: Jun 30, 2026 PRIMARY LOCATION: Non-Japan Asia-India-Maharashtra-Mu…