Job Role: Team Member (Reviewer /Analyst) – Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and preventio…
Latest Analyst Fraud Jobs in Mumbai
10 listings foundBIU:BA-Fraud & AML • 4 - 6 Years • 1 Opening • Remote Role description Role: Business Analyst, SME Lending – Corporate Analytics Department: …
Strong Analytical skills in conducting sophisticated analysis using vendor/bureau data, customer data to solve business problems Understanding of…
Conducting a thorough and comprehensive credit assessment of counterparty s credit profile, proposing internal corporate rating, assessment of su…
• The Role Responsibilities Strategy • Perform day to day data extraction activities based on business need. • Generate monthly/weekly/daily and …
Risk analyst - Credit Cards About the Team: IDFC FIRST Bank's core philosophy follows a customer centric promise Always You First. The bank aspir…
Execution of control testing and auditing the complaints raised by various department of the bank. Submission of Regulatory Reports as per define…
Strong Analytical skills in conducting sophisticated analysis using vendor/bureau data, customer data to solve business problems Understanding of…
Job Hiring for Leading Big4 Business analyst Project management Banking Card Exp is must Skills Required BA PM Years of experience7 to 8 years Do…
About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Respons…