Fraud in Mumbai, India

Risk and Fraud Management

Risk and Fraud Management

Harshit Temkar

Data Scientist | Machine Learning | NLP | Building Real-World AI Solutions

published research in deep learning and generative AI, and a track record of building end-to-end ML systems — from real-time fraud

PythonSQLJavaScript+36

Arman Hoda

Fraud Risk Management Professional

Fraud Risk Management Professional

Suraj Gupta

E-commerce fraud investigation

E-commerce fraud investigation

Vijay Leelani

Head Underwriting

Strategy, Vision & Mission PlanningPortfolio Optimization & Profitability GrowthDriving Business Growth+13

review (3 audits concluded with highest ratings) • Implement 94 early claims learnings resulting in Null & Void 278 Cr fraud

Sanjukta Mukherjee

HR Head | People Strategy | Organisation & Culture Development

Workforce PlanningSuccession PlanningHR Budgeting+20

central HR, payroll, and compliance teams to ensure policy governance, including employee relation cases (Grievances, PIP, Fraud

Prashant Hire

RCU investigation

Rcu fraud control investigation

Prayag Tarade

Assistant Manager at KPMG

in Fraud Investigation, Internal Audit, Fraud Risk Management, Due Diligence and Internal Financial Control testing.

Shreejit Kamath

Accomplished Banker with 17 years of work exp

Technical Skills:Vigilance Fraud Prevention & Detection and Fraud InvestigationAnti-Money

Valencia Menezes

Banking

I work as Team Member as fraud Analyst

Sachindra Rai

Financial Crime Compliance

The array of experience include internal audit and fraud investigations.

Jeevan Jawale

Data Analyst

Analyst at IDBI Intech (2025-08 – Present) Analyzed large volumes of transaction and customer data to detect anomalies and fraud

PythonSQLJava+22

Trupti Modi

Deputy Vice President - Team Leader with RCU

Fraud and Risk AnalyticsELearning, Training and DevelopmentBranch Operations, Private Banker & Bank Back

Anchal Chadha

JP MORGAN

& I am currently working in JP MORGAN INDIA as a fraud specialist in consumer banking

Yogita Nathani

Credit Underwriter

An eye for detail - analyzed fraud statements, fraud pay slips and credit hungry profiles.

Nikita Gaikwad

Learner

• Exception reviewing & implementation of proactive fraud control measures.

Vaishali Kumari

Associate consultant

I specialize in fraud detection, litigation support, and regulatory analysis, with a strong ability to interpret complex

Sikha Das

I am doing a Content Moderator Analysis

. ➢ Communicate analytical insights to key fraud stakeholders.

Vinayak Shingornikar

Freelance Photographer

Freelance Photographer since 2023Internship at Bhairavi World April-May 2024Fraud Specialist at JP Morgan

Krushna Keluskar

Risk Advisory

track record of successfully leading a dynamic team in Conducting Investigations on Ethical Violations, Corporate Internal Fraud

Anand Damle

Manager Security

screener certification,Awarded cash reward and excellence service award twice for investigating theft pilferage fraud

In nearby locations

Prabhadevi6

Near Mumbai

Niraj Suradkar

Fraud management

Panvel, Raigad

Fraud management

Joulyn Kenny

Skilled in Management, Fraud Investigations, Internal Investigations, Science, and Training.

Anish Sawant

Managed 5,000+ transactions, executed 50+ STRs, and investigated 100+ fraud referrals with strong regulatory discipline.

Aml Analyst

Thāne, Thane District

Atul Patar

Associated with JP Morgan Chase, from past 8 years, and currently working as a Data Analyst and Product Owner for Fraud

Looking for a product owner role in data space.

Vashi, Thane District

Komal Zanjurne

that suggest fraud or abuse.

Technical Auditor, Software Testing Engineer

Ghansoli, Thane District

Sabhar Jain

Third party risk analyst

Retail Assets, and Credit Cards, ensuring compliance with regulatory policies and handling audits, incident reporting, and fraud

Omshri Sawant

including developing an innovative machine-learning solution for detecting and enhancing Android mobile malware and financial fraud

Computer Engineering | DataScience | CyberSecurity

Thāne, Thane District

Vijay Shivji

AVP in RBL Bank- Business Process Management Group

processing errorRegulatory reportingProcess review of MD escalation cases belongs to branch banking Fraud

Mohsin Siddiqui

Mira Road, Thane District

Retail Asset Operation Department

Checking KYC for All disbursement file with FOC (Fraud Control unit).

Related profiles

Suchita Pandey

Digital growth strategist

Digital MarketingBranding and MarketingStrategic Planning+11

Vaibhav Ghule

Compliance