Transaction Monitoring Jobs in Mumbai (Page 2)

Position Overview Job Title – Strategic Development Analyst, AS Location – Mumbai, India Role Description • As a Strategic Development Analyst su…

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

This is a Public document. Job Description for a Credit Card Transaction Monitoring Manager Reports to: CREDIT CARD POLICY HEAD Location: MUMBAI …

FCI:DTM - Team Lead INTERNAL USAGE: No. of Vacancies: Reports to: VP & Group Head (Transaction Monitoring) Is a Team leader? Y/N Team Size: G…

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

Full job description EMG QA Analyst, Associate Job ID: R0387362 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2026-06-13 Location:…

You are a strategic thinker passionate about driving solutions in Trade Settlements. You have found the right team. As a Trade Settlements Analys…

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

Job description Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding…

Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services.In an increasingly borderless world m…