Position: Fraud, Risk, and AML Lead. Job Description: Review AML alerts, identify potential STRs, and share with the Principal Officer for furthe…
Advertisement
Fraud Risk Jobs in Mumbai — August 2026
10 listings foundJob description Role Description: - This is a full-time on-site role for a Transaction Risk Investigator at Employee Forums in Mumbai. - The role…
Position: Fraud, Risk, and AML Lead. Job Description: Review AML alerts, identify potential STRs, and share with the Principal Officer for furthe…
MODIFI is a global FinTech company empowering international trade through innovative B2B payment solutions. Our platform enables exporters to get…
Job Role: • Team Member (Reviewer /Analyst) - Credit Card-Risk- Transaction Monitoring Team • Detection and prevention of fraud on credit cards t…
Sponsored
Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
Key Responsibilities The Senior Operation Manager will be responsible for executing the Firm's fraud risk appetite by deploying new fraud strateg…
Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
PURPOSE OF THE JOB · Lead the Banking Fraud Data Analyst Team in Internal Audit Department, which specialises in systematically identifying the v…
I IDFC FIRST Bank Manager-Governance & Operational Risk IDFC FIRST Bank • Mumbai, Maharashtra • via Career At IDFC First Bank 10 hours ago Fu…