Fraud Manager Jobs in Mumbai (Page 2)

Roles and Responsibilities Responsible for delivery / support for Fraud Manager solution. Work closely with vendors and service providers for eff…

Dear Candidate ,We are urgently hiring for Branch Managers - for a leading Bank in Mumbai. CTC • Best in the industryCandidate should be presentl…

EXPECTED END RESULTS MAJOR ACTIVITIES Prevention of potential frauds - Portfolio Management Reviewing the portfolio and referral of cases which w…

Full Job Description Job Title CCB Risk - Fraud Strategy - Associate Job Description As part of Risk Management and Compliance, you are at the ce…

Role Responsibilities Processes • Review Trade Fraud risk events/ cases and clearly articulate and document QCO outcomes and risk findings to var…

Roles and Responsibilities Responsible for delivery / support for Fraud Manager solution. Work closely with vendors and service providers for eff…

Step into the role of Fraud Investigation Analyst at Barclays, where you will play a pivotal role to manage operations within a business area and…

Job Description: Overview Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-ma…

About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Unio…

Position: Fraud, Risk, and AML Lead. Job Description: Review AML alerts, identify potential STRs, and share with the Principal Officer for furthe…