EXPECTED END RESULTS MAJOR ACTIVITIES Prevention of potential frauds - Portfolio Management Reviewing the portfolio and referral of cases which w…
Latest Fraud Detection Jobs in Mumbai
10 listings foundJob Description: Overview Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-ma…
Fraud Detection and Vigilance Team Member-SUPPORT SERVICES-Fraud Detection and Vigilance • Data extraction / compilation and analysis of transact…
Reputed Name in BFSI ___________________________________________________________________ Position : Management Trainee | Assistant Manager (Inter…
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and …
Team Member (Reviewer /Analyst) – Digital Fraud monitoring Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereb…
With growing number of transactions in cards and digital platform hiring resources who will be responsible for the prevention and detection of po…
Job Role: • Team Member (Reviewer /Analyst) - Credit Card-Risk- Transaction Monitoring Team • Detection and prevention of fraud on credit cards t…
Job Description: Overview Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-ma…
Responsibilities • The primary responsibility is to review potential fraud alert which is out sorted by fraud filters to protect our customers fr…