Team Member (Reviewer /Analyst) – Digital Fraud monitoring Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereb…
Latest Analyst Fraud Jobs in Mumbai
10 listings foundAnalyst – Facultative Reinsurance (Premiums )-2+ years - Mumbai Location – Mumbai Your Future Employer - A global leader in insurance brokerage a…
Job Role: • Team Member (Reviewer /Analyst) - Credit Card-Risk- Transaction Monitoring Team • Detection and prevention of fraud on credit cards t…
Job ID: 2530+ Location: Mumbai, IN Area of interest: Corporate & Commercial Banking Job type: Regular Employee Work style: Office Working Ope…
Responsibilities • The primary responsibility is to review potential fraud alert which is out sorted by fraud filters to protect our customers fr…
Job Description Responsibilities: • We are looking for a Lead Business Analyst with the following competencies and technical skills • You will br…
Job Title: Senior Analyst Location: Mumbai About Barclays Barclays is a British universal bank. We are diversified by business, by different type…
Key Responsibilities The Senior Operation Manager will be responsible for executing the Firm's fraud risk appetite by deploying new fraud strateg…
Role Responsibilities Strategy Awareness and Understanding on the Group AML, Sanctions & CDD Procedures. Business Awareness on the Retail and…
Team Member (Reviewer /Analyst) – Digital Fraud monitoring Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereb…