EXPECTED END RESULTS MAJOR ACTIVITIES Prevention of potential frauds - Portfolio Management Reviewing the portfolio and referral of cases which w…
Latest Fraud Manager Jobs in Mumbai
10 listings foundFull 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…
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…
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and …
We are looking for Branch Credit Manager for one of large financial organization. This will be for underwriting of LAP/HL and the person will be …
Position: Fraud, Risk, and AML Lead. Job Description: Review AML alerts, identify potential STRs, and share with the Principal Officer for furthe…
With growing number of transactions in cards and digital platform hiring resources who will be responsible for the prevention and detection of po…