PRINCIPAL ACCOUNTABILITIES Steering Risk Containment Unit operations across the Zone. Developing operational model, shaping strategic agenda fo…
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Fraud Risk Jobs in Mumbai — July 2026
10 listings foundJOB ROLE: o Transaction Monitoring: Leading a team for transaction analysis basis alerts on Fraud Risk Management (FRM) System and defining rules…
Risk analyst - Credit Cards About the Team: IDFC FIRST Bank's core philosophy follows a customer centric promise Always You First. The bank aspir…
As a Strategic Analytics Associate, you'll work with the risk team to generate thoughtful analytics and recommendations to the business concernin…
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Job Description: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every co…
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Division: Legal & Compliance Job Title: Fraud Risk Director Location: Mumbai (NKP, Goregoan East) Job Level: Director Company Profile Morgan …
Conducting a thorough and comprehensive credit assessment of counterparty s credit profile, proposing internal corporate rating, assessment of su…
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…
Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…