Fraud Jobs in Mumbai | Latest Job Vacancies

Job Title: Chief Manager - RCU (Risk Containment Unit) Education: Graduate Experience: 6 years + experience Work Location: Goregaon (East), ...

Apply Technical Lead IDfy Mumbai, Maharashtra Apply ₹22.5L–₹35L a yearFull–time What You'll Do : • Identifying risks and forming contingency...

Our Fraud Supervisor ensures our customers receive the best fraud detection and protection in the industry. This team is comprised of four m...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing ...

Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capit...

Position Grade: M1 / M2 Job Role: Identifying abnormal/suspicious trends through data/transaction analysis and work on early signals and ale...

3-5 Mumbai Full Time 1+ Hours ago Job description Roles & Responsibilities: Forensic Accountants combine their accounting knowledge with inv...

Job Role: • Team Member (Reviewer /Analyst) - Credit Card-Risk- Transaction Monitoring Team • Detection and prevention of fraud on credit ca...

Job Responsibilites • Investigation of credit card fraud dispute cases highlighted to the unit. • Preparing of quality Investigation report ...

Key Responsibilities The Senior Operation Manager will be responsible for executing the Firm's fraud risk appetite by deploying new fraud st...

This is a Public document. Job Description for a Credit Card Transaction Monitoring Manager Reports to: CREDIT CARD POLICY HEAD Location: MU...

Job Description: • Review AML alerts, identify potential STRs, and share with the Principal Officer for further review. • Review transaction...

Apply on Glassdoor Fraud Manager II JPMorgan Chase Bank, N.A. Mumbai, Maharashtra Apply on Glassdoor 14 hours agoFull–time Key Responsibilit...

The Point of Sale Fraud Strategy team in India within CCB Operations owns & manages critical processes with end to end management of fraud r...

Job Duties & responsibilities:- • Process and approve authorisation requests. • Handle enquiries and complaints from Merchants and Cardholde...

Strategy • Support and provide inputs to Line function, Fraud Risk Management for driving the operational model and implementing the strateg...

Full Job Description Job Title CCB Risk - Fraud Strategy - Associate Job Description As part of Risk Management and Compliance, you are at t...

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this...

About Company Yes Bank is an Indian bank headquartered in Mumbai, India. It offers wide range of differentiated products for corporate and r...

Experience in eFRM (Fraud management application). -Total 3-8 years of experience in banking /Fintech -Must have technical degree (B.Tech/BE...