Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
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Fraud Risk Jobs in Mumbai — July 2026
10 listings foundPosition Grade: M1 / M2 Job Role: Identifying abnormal/suspicious trends through data/transaction analysis and work on early signals and alerts R…
About Company Yes Bank is an Indian bank headquartered in Mumbai, India. It offers wide range of differentiated products for corporate and retail…
Bombay Mercantile Co-Operative Bank Ltd., a leading Multi-State Scheduled Bank, with 52 branches across 10 states, requires dynamic and experienc…
I IDFC FIRST Bank Manager-Governance & Operational Risk IDFC FIRST Bank • Mumbai, Maharashtra • via Career At IDFC First Bank 10 hours ago Fu…
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Fraud risk management involves the identification, assessment, prevention, detection, and response to fraud risks within an organization. Job Tit…
Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
JOB PURPOSE: VP - Operational and Fraud Risk Management, India “VP - OFRM India” ensures that operational and fraud risks across all Business Lin…
Full Job Description Job Title CCB Risk - Fraud Strategy - Associate Job Description As part of Risk Management and Compliance, you are at the ce…
Senior Associate - Fraud - Technology Job Number: 3238200 POSTING DATE: Jun 15, 2026 PRIMARY LOCATION: Non-Japan Asia-India-Maharashtra-Mumbai (M…