Line of Service Advisory Industry/Sector Not Applicable Specialism Risk Management Level Associate Job Description & Summary A career in our …
Latest Fraud Analytics Jobs in Mumbai
10 listings foundSenior Associate - Fraud - Technology Job Number: 3238200 POSTING DATE: Jun 15, 2026 PRIMARY LOCATION: Non-Japan Asia-India-Maharashtra-Mumbai (M…
Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
Job Description: • Review AML alerts, identify potential STRs, and share with the Principal Officer for further review. • Review transaction frau…
Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
Job Description Job Role • Team Member - Analytics- FRM will be responsible for Fraud Analysis and Investigation in RCU based out of Mumbai Infin…
Job details Job Type Full-time Regular / Permanent Full Job Description Job Description: Are you a motivated individual interested in a role that…
Job ID: 34473 Location: Mumbai, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 12 Jul 2026 J…
Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
Manager
NEWApply on SimplyHired Manager Bank of America Mumbai, Maharashtra Apply on SimplyHired 4 hours ago Full–time Job Description: About Us At Bank of …