Fraud Support Jobs in Mumbai (Page 5)

Job Description : A) Product manager is responsible to manage escalations, understand the reasons for escalations and help product to improve the…

JOB ROLE: o Transaction Monitoring: Leading a team for transaction analysis basis alerts on Fraud Risk Management (FRM) System and defining rules…

Full–time 26 / May / 2026, 6 : 5+ : 00 PM Responsibilities Strategy • Dip Testing and checking all account opening forms and KYC documents • Ensu…

EXPECTED END RESULTS MAJOR ACTIVITIES Prevention of potential frauds - Portfolio Management Reviewing the portfolio and referral of cases which w…

To ensure the collation of RCU sampling MIS for Pan India and to release monthly Dashboard to Business/Credit. To ensure getting vendor Bill proc…

Team Member (Reviewer /Analyst) – Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detecti…

Who we are: Etraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We are he…

Company: Design Café ( GSE commerce Pvt Limited) https://www.designcafe.com/ https://www.linkedin.com/posts/design-cafe_design-cafe-raises-rs-40-…

Greetings from PERSONAL NETWORK!!! Contact ANU @ +8451621+6 RAJ @ +845043512 BPO & CALL CENTRE CAREER IN TOP MNC @ Mumbai!!! SALARY UPTO 6 LA…

Executive, Sales Support-() Job :Retail Banking Primary Location :Asia-India-Mumbai Schedule :Full-time Employee Status :Permanent Posting Date :…