Full job description Risk management and onboarding responsibility Risk management and onboarding are two critical responsibilities in organizati…
Latest Analyst Fraud Jobs in Mumbai
10 listings foundA2R Tax Analyst
NEWJob title: A2R-Tax Analyst Location: Mumbai Job type: Permanent Our Team: Account to Report (A2R) is part of Global Finance Services (GFS), a tea…
Step into the role of Fraud Investigation Analyst at Barclays, where you will play a pivotal role to manage operations within a business area and…
I IDFC FIRST Bank Manager-Governance & Operational Risk IDFC FIRST Bank • Mumbai, Maharashtra • via Career At IDFC First Bank 10 hours ago Fu…
Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance • Data extraction / compilation and analysis of transact…
Who we are: Etraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We are he…
Job Description: Mandatory Experience and Knowledge- Minimum five years Working Experience of handling WebLogic/WebSphere Good Communication (wri…
SEVEN CONSULTANCY L2 Sr application support Engineer-Reputed Banking Industry-Navi Mumbai-6 Lakhs-Apurva- +152028140 SEVEN CONSULTANCY • Mumbai, …
DBS Bank Senior Officer, Specialist, Fraud Operations, Consumer Banking DBS Bank • Mumbai, Maharashtra • via LinkedIn 21 hours ago Full–time No D…
Team Member (Reviewer /Analyst) – Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detecti…