Fraud Analyst - Mumbai Metropolitan Region

We are looking for an exceptional customer-facing Threat Analyst to help our prospects and customers optimize their value within BioCatch solutions. · Maintain strong relationships with fellow fraud fighters within the BioCatch customer base to support and enable them to get maxi ...

Investigate transactions flagged as suspicious assess charges that may be fraudulent and contact the client to obtain additional information. · ...

We are seeking a highly motivated and analytical Money Mule Analyst to join our Financial Crime Prevention team. · We require a keen eye for detail, strong analytical skills, · a solid understanding of financial crime typologies and regulatory requirements, · and the ability to w ...

The Partners Group Financial Analyst Program is a unique opportunity for candidates with top credentials to launch an exciting and challenging career as an investment professional with a world-leading private markets investment firm. · ...

The Early Warning Signals analyst role entails being a team player in Fraud Containment Unit within a bank. · MBA/PG-in Finance · CA · ...

The Risk Analytics owns the analytical foundation of the Risk portfolio, translating raw transaction and customer data into actionable insights that drive approval optimization, risk calibration, and customer profitability. · ...

+Job summary · Credit Analyst will be responsible for conducting comprehensive credit assessments for Retail and SME lending proposals. · +ResponsibilitiesPerform end-to-end credit appraisal and underwriting of Retail and SME loan proposals · ...

We are looking for a Deputy Head to transform our early-stage operations and support into a scalable, first-rate customer experience. · Reporting to the Head of O&S, transform our early-stage operations and support into a scalable, first-rate customer experience. · You will creat ...

The Team Leader – Trust & Safety will be responsible for leading a team of moderators/analysts to ensure platform safety, policy compliance and high‑quality content moderation. · ...

+YES BANK's Returnship programme is a full time employment opportunity for women coming back from career break of 6 months and above. · +Anti Money Laundering Transaction monitoring reviewing AML alerts Application implementation experience similar to Business Analyst to gather r ...

We recognize that our people are the driving force behind our success, · which is why we prioritize an employee experience that fosters each person's unique professional · and personal development. · ...

As a Senior Operational Process Analyst at LexisNexis Risk Solutions you will use advanced problem-solving skills and multiple operating environments to support research design and assignments within change or configuration management processes. · ...

Credit Analyst & Relationship Manager – Debt Syndication role involves end-to-end credit underwriting, risk evaluation, portfolio monitoring and collaborating with internal teams to ensure high-quality credit decisions. The role entails building and maintaining relationships with ...

We are seeking a skilled and proactive Site Reliability Engineer (SRE). This role involves close collaboration with .NET developers and QA teams, · Plan and execute infrastructure migration and deployment strategies. · Design and implement infrastructure-as-code using Terraform. ...

We are seeking an experienced Performance Engineer in Test who is enthusiastic about assessing and enhancing large-scale software solutions in a dynamic, agile environment. · Collaborate with product teams to gather and understand non-functional requirements. · Design, develop, a ...

Credit Analyst is part of the relationship team within the IC business. The role requires self-driven candidates who will actively engage with Coverage/Global Account Manager and risk approvers on preparation of full credit application packages. · ...

We are looking for a Senior Operational Process Analyst to join our team at LexisNexis Risk Solutions. As a champion with a 'can do' attitude, you will inspire others and use advanced problem-solving skills to support research design and assignments within change or configuration ...

Job summaryWould you like to be part of a team that delivers high-quality software to our customers? · Are you a visible champion with a 'can do' attitude and enthusiasm that inspires others? · ...

This job is with Standard Chartered Bank an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. · Please do not contact the recruiter directly. · *Job Summary* · International Corporates (IC) is a crucial business vertical w ...

We are seeking a highly experienced and analytical Senior Financial Analyst with a strong background in data-driven decision-making to join our team. · ...