Analyst - Fraud & Forensic

Company DescriptionMZM Analytics Private Limited is a dynamic team of proficient and experienced professionals offering comprehensive Forensic & Investigative Services. We specialize in fraud and corruption investigations, whistleblower complaint investigations, litigation support, asset searches, and investigative research. Our team comprises qualified...

Fraud Analyst We're hiring a Fraud Analyst to join our Client Service Operations team. The role focuses on detecting, analyzing, and preventing fraud across banking and digital platforms. Key Responsibilities:Analyze fraud alerts (ACH, wire, card, crypto) Investigate suspicious transactions & escalate high-risk cases Collaborate with Fraud...

Job Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations,...

Job Description location {Mumbai powai}looking for immediate joinersintrested cdd please share your resumes to below mail idshould have global exposure {We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities...

Founded in early 2019, CLA Global Indus Value Consulting is a full-service advisory, consulting and accounting firm, comprising of 25 partners and more than 300 team members. The firm has offices across Mumbai, Gurugram (Gurgaon), Kolkata and Bengaluru. Its client base for advisory, consulting and accounting comprise of leaders and mid-market players in the...

Fraud Detection Analyst Teamware Solutions is looking for an experienced Fraud Detection Analyst to join our team in Mumbai. If you have a strong background in financial fraud investigation and a keen eye for detail, this role is for you. Role Highlights:Monitor and analyze fraud alerts across payment channels (ACH, wire, card, crypto) Detect...

Job Title: Manager / Senior Manager – Forensic Accounting / Fraud InvestigationLocation: Mumbai, IndiaAbout the RoleDispute Advisory Services team provides financial, economic, and accounting expertise in litigation, arbitration, and other legal proceedings.We are looking for a Manager / Senior Manager who will lead engagements end-to-end, deliver...

Job Description location {Mumbai powai}looking for immediate joinersintrested cdd please share your resumes to below mail idAbout the RoleWere looking for a detail-oriented Fraud Analyst to join our Client Service Operations team. You'll be responsible for reviewing alerts, analyzing financial transactions, and investigating suspicious activity across...

Dear Candidate,GreetingsKindly find the Job Description for Inspection - Cyber/ Forensic AuditRole and Responsibilities:Conduct comprehensive audits of stockbrokers, banks, financial institutions, and exchanges.Perform and review VAPT assessments, identifying vulnerabilities and recommending remediation strategies.Lead or support Cyber Security audits,...

Role & responsibilitiesMonitor transactions and activities to identify potential fraud patterns or anomalies.Investigate suspected fraudulent activities and prepare detailed reports with findings.Collaborate with cross-functional teams (Operations, Risk, Compliance) to implement fraud prevention measures.Utilize data analytics tools to detect and analyze...