Fraud Jobs in Mumbai | Latest Job Vacancies

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

Transaction Monitoring Analyst Job Description: Driving & implementing strong fraud prevention mechanism across the ecosystem by way of reco...

Ideal candidate will be formulating data driven strategies to mitigate Fraud Risk for Credit Cards business Responsibilities - Conduct deep-...

Hiring for MNC Location Mumbai Looking for candidates from Banks only The role offers a comprehensive exposure within the keys areas of Fina...

: EXPECTED END RESULTS MAJOR ACTIVITIES Prevention of potential frauds - Portfolio Management Reviewing the portfolio and referral of cases ...

Fraud specialists must prevent, detect and investigate any signs of external and internal fraud. • Apply comprehensive approach in dealing w...

Role/Job Title: Portfolio Manager-Credit Card/Transaction Risk Business: Retail Banking Function/ Department: Credit Cards Place of work: Mu...

Job Title - Associate Investigation Place of work - Mumbai Business Unit - Retail Banking Function - Risk Job Purpose: As a fraud investigat...

Description for Internal Candidates Who We Are JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $...

Fraud Specialist I - Claims Phones - Mumbai JPMorgan Chase Bank, N.A. Mumbai, Maharashtra Apply 22 hours agoFull–time Successful Fraud Speci...

Process Support Visits to Branches for Process Adherence • Surprise Vigilance Visits to Branches and doing a random check of critical items ...

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

Job Purpose: Fraud Reporting, Whistle Blower /Anonymous complaints, Law Enforcement Agencies response and allied activities Job Responsibili...

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

Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, ...

Sr. Associate / Manager – Fraud – Technology Job Number: 3236110 POSTING DATE: Jun 30, 2026 PRIMARY LOCATION: Non-Japan Asia-India-Maharasht...

Job ID: 34473 Location: Mumbai, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 12 Jul 2...

Roles and Responsibilities Responsible for delivery / support for Fraud Manager solution. Work closely with vendors and service providers fo...

EMM Fraud Supervisor This position is a key member of the leadership team supporting Electronic Money Movement under the fraud customer prot...

• Work on Hunter system and ensure timely closure of cases • Responsible for end-to-end actioning on the case starting from case identificat...