Position: Fraud, Risk, and AML Lead. Job Description: Review AML alerts, identify potential STRs, and share with the Principal Officer for furthe…
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Officer Fraud Jobs in Mumbai — August 2026
10 listings foundPosition: Fraud, Risk, and AML Lead. Job Description: Review AML alerts, identify potential STRs, and share with the Principal Officer for furthe…
MODIFI is a global FinTech company empowering international trade through innovative B2B payment solutions. Our platform enables exporters to get…
Job Role: • Team Member (Reviewer /Analyst) - Credit Card-Risk- Transaction Monitoring Team • Detection and prevention of fraud on credit cards t…
Salary Range : Rs. 12000 - Rs. 18000 , based on skills, experience, and interview performance Educational Requirement : 12th Pass Work Arrangemen…
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I IDFC FIRST Bank Manager-Governance & Operational Risk IDFC FIRST Bank • Mumbai, Maharashtra • via Career At IDFC First Bank 10 hours ago Fu…
Role Responsibilities Strategy To execute and monitoring settlement BAU activity during the day To ensure all client s instructions are properly …
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 Responsibilities Financial Markets Middle Office provides value added services to the global FM business across US, Europe and Asia. Colle…
Estee Lauder Beauty Advisor/Artist Beauty Advisor (Churchgate) Estee Lauder • Mumbai, Maharashtra • via Glassdoor 1 day ago Full–time No Degree M…