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…
Latest Fraud Analytics Jobs in Mumbai
10 listings foundBIU|BA|Fraud AML
NEWBIU: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…
Data Scientist
NEWVertical : Credit analytics and innovation Job Purpose Looking for exceptional Data Scientist with a proven track record of experience in Predict…
Job Purpose • Providing analysis and feedback to supervisor and to product, policy, collections, fraud risk teams of the Bank, building scorecard…
Executive-FRM
NEWJP Morgan Services India Pvt Ltd Vice President - Credit Risk Modelling and Innovation JP Morgan Services India Pvt Ltd • Mumbai, Maharashtra • v…
Morgan Stanley is a global financial services firm that maintains significant market positions in each of its business segments: Institutional Se…
Risk analyst - Credit Cards About the Team: IDFC FIRST Bank's core philosophy follows a customer centric promise Always You First. The bank aspir…
Ideal candidate will be formulating data driven strategies to mitigate Fraud Risk for Credit Cards business Responsibilities - Conduct deep-dive …
Strong Analytical skills in conducting sophisticated analysis using vendor/bureau data, customer data to solve business problems Understanding of…