Job ID: 34473 Location: Mumbai, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 12 Jul 2026 J…
Latest Fraud Detection Jobs in Mumbai
10 listings foundRole/ Job Title: Lead-Governance-ERM Business: Risk Function/ Department: RCU Place of Work: Mumbai Job Purpose : The role holder has the respons…
Build SOP on mule monitoring in line with regulation. Expedite regulatory reporting for all mule cases identified Continuously work on money mule…
Team Member (Reviewer /Analyst) – Digital Fraud monitoring Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereb…
Building out Strategies, Analytics & Process Integration team in India driving improved fraud detection & loss reduction
Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing i…
Fraud specialists must prevent, detect and investigate any signs of external and internal fraud. • Apply comprehensive approach in dealing with a…
About the role Our Technology team isn't just one of the best in the industry, it's one of the best in the world. And we're proud of it. It's our…
Job role: - To lead the Digital Retail Risk Portfolio of the Bank - To ensure development, implementation, and maintenance of credit risk scoreca…
About the role Our Technology team isn't just one of the best in the industry, it's one of the best in the world. And we're proud of it. It's our…