Job Description: Overview Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-ma…
Latest Fraud Analytics Jobs in Mumbai
10 listings foundTeam Member
NEWResponsibilities • The primary responsibility is to review potential fraud alert which is out sorted by fraud filters to protect our customers fr…
Key Responsibilities The Senior Operation Manager will be responsible for executing the Firm's fraud risk appetite by deploying new fraud strateg…
Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
Job ID: 34473 Location: Mumbai, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 12 Jul 2026 J…
Build SOP on mule monitoring in line with regulation. Expedite regulatory reporting for all mule cases identified Continuously work on money mule…
Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing i…
Business Function Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its rep…