Fraud Risk Jobs in Mumbai (Page 2)

SEVEN CONSULTANCY L2 Sr application support Engineer-Reputed Banking Industry-Navi Mumbai-6 Lakhs-Apurva- +152028140 SEVEN CONSULTANCY • Mumbai, …

Division: Legal & Compliance Job Title: Fraud Risk Director Location: Mumbai (NKP, Goregoan East) Job Level: Director Company Profile Morgan …

Job description Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding…

This is a Public document. Job Description for a Credit Card Transaction Monitoring Manager Reports to: CREDIT CARD POLICY HEAD Location: MUMBAI …

Review Criteria • Strong Data Scientist/Machine Learnings/ AI Engineer Profile • 2+ years of hands-on experience as a Data Scientist or Machine L…

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, …

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…