Fraud Risk Jobs in Mumbai (Page 11)

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

Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…

Ideal candidate will be formulating data driven strategies to mitigate Fraud Risk for Credit Cards business Responsibilities - Conduct deep-dive …

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…

Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…

Bombay Mercantile Co-Operative Bank Ltd., a leading Multi-State Scheduled Bank, with 52 branches across 10 states, requires dynamic and experienc…

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