Position: Fraud, Risk, and AML Lead. Job Description: Review AML alerts, identify potential STRs, and share with the Principal Officer for furthe…
Latest Fraud Risk Jobs in Mumbai
10 listings foundJob Role: • Team Member (Reviewer /Analyst) - Credit Card-Risk- Transaction Monitoring Team • Detection and prevention of fraud on credit cards t…
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…
Job ID: 34473 Location: Mumbai, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 12 Jul 2026 J…
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…
Internal Description • Exposure to policy and process / control function experience • Exposure to Retail assets and retail assets fraud risk mana…
Job Title – Associate Investigation Place of work Mumbai Business Unit Retail Banking Function – Risk Job Purpose: The role holder has the respon…