Officer Fraud Jobs in Mumbai (Page 3)

HelpYourNGO is in an NGO. Key Responsibilities: 1) Financial Record-Keeping: Maintain and update accounting records, including income, expenses, …

Fraud risk management involves the identification, assessment, prevention, detection, and response to fraud risks within an organization. Job Tit…

Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merch…

The responsibilities cover the following areas: • Operational risk Ensures that the Bank’s Operational Risk is controlled and mitigated through c…

Hiring for MNC Location Mumbai Looking for candidates from Banks only The role offers a comprehensive exposure within the keys areas of Financial…

Sr. Associate / Manager – Fraud – Technology Job Number: 3236110 POSTING DATE: Jun 30, 2026 PRIMARY LOCATION: Non-Japan Asia-India-Maharashtra-Mu…

The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (COV…

Senior Associate - Fraud - Technology Job Number: 3238200 POSTING DATE: Jun 15, 2026 PRIMARY LOCATION: Non-Japan Asia-India-Maharashtra-Mumbai (M…

Job Description: • Review AML alerts, identify potential STRs, and share with the Principal Officer for further review. • Review transaction frau…

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