Job description Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding…
Latest Fraud Detection Jobs in Mumbai
10 listings foundWe are seeking a detail-oriented and analytical Internal Auditor to evaluate the adequacy and effectiveness of internal controls, risk management…
Hiring for MNC’s Direct Payroll (Permanent Position). Position Name: – Manager – Java Full Stack developer Job Location:- Andheri Mumbai Experien…
Job role: - To lead the Digital Retail Risk Portfolio of the Bank - To ensure development, implementation, and maintenance of credit risk scoreca…
This is a Public document. Job Description for a Credit Card Transaction Monitoring Manager Reports to: CREDIT CARD POLICY HEAD Location: MUMBAI …
Our Fraud Supervisor ensures our customers receive the best fraud detection and protection in the industry. This team is comprised of four major …
Our Fraud Supervisor ensures our customers receive the best fraud detection and protection in the industry. This team is comprised of four major …
Apply Technical Lead IDfy Mumbai, Maharashtra Apply ₹22.5L–₹35L a yearFull–time What You'll Do : • Identifying risks and forming contingency plan…
• Work on Hunter system and ensure timely closure of cases • Responsible for end-to-end actioning on the case starting from case identification, …
Role/Job Title: Portfolio Manager-Credit Card/Transaction Risk Business: Retail Banking Function/ Department: Credit Cards Place of work: Mumbai …