Fraud Risk Jobs in Mumbai (Page 4)

Division: Legal & Compliance Job Title: Fraud Risk Director Location: Mumbai (NKP, Goregoan East) Job Level: Director Company Profile Morgan …

Roles and Responsibilities Responsible for delivery / support for Fraud Manager solution. Work closely with vendors and service providers for eff…

Job Role: • Team Member (Reviewer /Analyst) - Credit Card-Risk- Transaction Monitoring Team • Detection and prevention of fraud on credit cards 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…

Job description Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding…

• Work on Hunter system and ensure timely closure of cases • Responsible for end-to-end actioning on the case starting from case identification, …

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

Ideal candidate will be formulating data driven strategies to mitigate Fraud Risk for Credit Cards business Responsibilities - Conduct deep-dive …

Job Description: • Review AML alerts, identify potential STRs, and share with the Principal Officer for further review. • Review transaction frau…

Will handle branch Gold loan audit for Commercial Bank RCU - Will be responsible for controlling fraud risks in Urban / Rural areas - Will be man…