Fraud Support Jobs in Mumbai (Page 4)

As a team member of Connected Commerce Fraud Strategy, you will support the team with business and data analytics to protect customers from fraud…

RESPONSIBILITIES Strategy • Meet the business objectives initiated by the respective country Retail Clients business • Customer focus need-based …

Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereby reduce the financial losses. Optimum use of fraud monitor…

M Mavensworld Training Advisory Services Private L Product Manager - Banking Mavensworld Training Advisory Services Private L • Mumbai, Maharasht…

Job ID: 34473 Location: Mumbai, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 12 Jul 2026 J…

Job Role: Team Member (Reviewer /Analyst) – Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and preventio…

Strategy • Support and provide inputs to Line function, Fraud Risk Management for driving the operational model and implementing the strategic di…

Build SOP on mule monitoring in line with regulation. Expedite regulatory reporting for all mule cases identified Continuously work on money mule…

Job Role: Team Member (Reviewer /Analyst) – Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and preventio…

Apply Sa/am- Bonds Trade Support BNP Paribas Mumbai, Maharashtra Apply 21 hours ago Full–time SA/AM- BONDS TRADE SUPPORT (JOB NUMBER: GLO005+1+) …