Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary A career in our …
Latest Fraud Analytics Jobs in Mumbai
10 listings foundSenior Associate - Fraud - Technology Job Number: 3238200 POSTING DATE: Jun 15, 2026 PRIMARY LOCATION: Non-Japan Asia-India-Maharashtra-Mumbai (M…
Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
Job Description: • Review AML alerts, identify potential STRs, and share with the Principal Officer for further review. • Review transaction frau…
Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
Job Description Job Role • Team Member - Analytics- FRM will be responsible for Fraud Analysis and Investigation in RCU based out of Mumbai Infin…
Job details Job Type Full-time Regular / Permanent Full Job Description Job Description: Are you a motivated individual interested in a role that…
Job ID: 34473 Location: Mumbai, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 12 Jul 2026 J…
Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
Apply on SimplyHired Manager Bank of America Mumbai, Maharashtra Apply on SimplyHired 4 hours ago Full–time Job Description: About Us At Bank of …