As a Strategic Analytics Associate, you'll work with the risk team to generate thoughtful analytics and recommendations to the business concernin…
Latest Fraud Analytics Jobs in Mumbai
10 listings foundJob Description: Overview Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-ma…
Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance • Data extraction / compilation and analysis of transact…
Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
Job Purpose Providing analysis and feedback to supervisor and to product, policy, collections, fraud risk teams of the Bank, building scorecards …
Job description Role Description: - This is a full-time on-site role for a Transaction Risk Investigator at Employee Forums in Mumbai. - The role…
Position: Fraud, Risk, and AML Lead. Job Description: Review AML alerts, identify potential STRs, and share with the Principal Officer for furthe…
Job Role: • Team Member (Reviewer /Analyst) - Credit Card-Risk- Transaction Monitoring Team • Detection and prevention of fraud on credit cards t…
Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…