Fraud Risk Jobs in Mumbai (Page 2)

Full 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…

As a Strategic Analytics Associate, you'll work with the risk team to generate thoughtful analytics and recommendations to the business concernin…

Step into the role of Fraud Investigation Analyst at Barclays, where you will play a pivotal role to manage operations within a business area and…

Job Description: Overview Bank of America is one of the world’s leading financial institutions, serving individual consumers, small and middle-ma…

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

About BNP Paribas India Solutions: Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Unio…

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

• Conduct credit analysis by preparing concise, critical and well-argued proposals. Recommend credit limits in partnership with the origination t…