Senior Associate / Manager - Fraud - Technology Job Number: 3238150 POSTING DATE: Jun 16, 2026 PRIMARY LOCATION: Non-Japan Asia-India-Maharashtra…
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Fraud Risk Jobs in Mumbai — August 2026
10 listings foundDescription for Internal Candidates Who We Are JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2…
Transaction Monitoring Analyst Job Description: Driving & implementing strong fraud prevention mechanism across the ecosystem by way of recom…
M Mavensworld Training Advisory Services Private L Product Manager - Banking Mavensworld Training Advisory Services Private L • Mumbai, Maharasht…
M Mavensworld Training Advisory Services Private L Product Manager - Banking Mavensworld Training Advisory Services Private L • Mumbai, Maharasht…
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Job description Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding…
As part ofDigital Fraud Strategy team you will beresponsible for leveraging advanced analytical tools to protect customers from fraud and scams i…
Manage a team responsible for driving innovation in the lending function by closely working with credit, business, analytics, legal, ISG, audit a…
Roles and Responsibilities Responsible for delivery / support for Fraud Manager solution. Work closely with vendors and service providers for eff…
Position: Fraud, Risk, and AML Lead. Job Description: Review AML alerts, identify potential STRs, and share with the Principal Officer for furthe…