Job Title – Associate Investigation Place of work Mumbai Business Unit Retail Banking Function – Risk Job Purpose: The role holder has the respon…
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Fraud Risk Jobs in Mumbai — July 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…
Review Criteria • Strong Data Scientist/Machine Learnings/ AI Engineer Profile • 2+ years of hands-on experience as a Data Scientist or Machine L…
About Company Yes Bank is an Indian bank headquartered in Mumbai, India. It offers wide range of differentiated products for corporate and retail…
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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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…
Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
Full Job Description Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously gua…
The responsibilities cover the following areas: • Operational risk Ensures that the Bank’s Operational Risk is controlled and mitigated through c…
Job Purpose • Providing analysis and feedback to supervisor and to product, policy, collections, fraud risk teams of the Bank, building scorecard…