Operational Fraud Jobs in Mumbai (Page 2)

Apply on TnEmployment Jobs Finder 2026 Associate, Specialist, Operational Risk Management... DBS Bank Mumbai, Maharashtra Apply on TnEmployment J…

Position: Fraud, Risk, and AML Lead. Job Description: Review AML alerts, identify potential STRs, and share with the Principal Officer for furthe…

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and …

Hiring for Trade Finance Operations (Backend) with a Bank Base: Mumbai Management of Trade Finance operations in the branch as per laid down proc…

Position: 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…

With growing number of transactions in cards and digital platform hiring resources who will be responsible for the prevention and detection of po…

Job Role: • Team Member (Reviewer /Analyst) - Credit Card-Risk- Transaction Monitoring Team • Detection and prevention of fraud on credit cards t…

Hope this email finds you well and safe! It is our pleasure to inform you that your candidature is shortlisted. We await your confirmation to pro…

Apply Fraud Specialist I - MUMBAI FRAUD CALL CENTER JPMorgan Chase & Co. Mumbai, Maharashtra Apply 4 days ago Full–time At Chase, you will fo…