This is a Public document. Job Description for a Credit Card Transaction Monitoring Manager Reports to: CREDIT CARD POLICY HEAD Location: MUMBAI …
Fraud Risk Jobs in Mumbai — August 2026
10 listings foundDepartment Commercial Banking- MFI business - Risk Location Mumbai – Kotak Infinity/ Bengaluru/ Lucknow Reporting Relationships Vice President Nu…
Division: Legal & Compliance Job Title: Fraud Risk Director Location: Mumbai (NKP, Goregoan East) Job Level: Director Company Profile Morgan …
Will handle branch Gold loan audit for Commercial Bank RCU - Will be responsible for controlling fraud risks in Urban / Rural areas - Will be man…
• Work on Hunter system and ensure timely closure of cases • Responsible for end-to-end actioning on the case starting from case identification, …
About Company Yes Bank is an Indian bank headquartered in Mumbai, India. It offers wide range of differentiated products for corporate and retail…
Develops Risk Segmentation models by deploying sophisticated statistical techniques like CHAID, cluster analysis, pattern recognition etc. for cr…
Roles and Responsibilities Responsible for delivery / support for Fraud Manager solution. Work closely with vendors and service providers for eff…
About Company Yes Bank is an Indian bank headquartered in Mumbai, India. It offers wide range of differentiated products for corporate and retail…
Full Job Description Job Title CCB Risk - Fraud Strategy - Associate Job Description As part of Risk Management and Compliance, you are at the ce…