Fraud Manager Jobs in Mumbai (Page 8)

DBS Bank Associate, Specialist, Fraud Operations, Consumer Banking DBS Bank • Mumbai, Maharashtra • via Glassdoor 8 days ago Full–time No Degree …

As part ofDigital Fraud Strategy team you will beresponsible for leveraging advanced analytical tools to protect customers from fraud and scams i…

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

Apply on Glassdoor Fraud Manager II JPMorgan Chase Bank, N.A. Mumbai, Maharashtra Apply on Glassdoor 14 hours agoFull–time Key Responsibilities I…

Experience in eFRM (Fraud management application). -Total 3-8 years of experience in banking /Fintech -Must have technical degree (B.Tech/BE/BSC-…

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

Job Title: Chief Manager - RCU (Risk Containment Unit) Education: Graduate Experience: 6 years + experience Work Location: Goregaon (East), Mumba…

PRINCIPAL ACCOUNTABILITIES Steering Risk Containment Unit operations across the Zone.  Developing operational model, shaping strategic agenda fo…

Full Job Description Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously gua…

The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (C…