Fraud Risk Jobs in Mumbai (Page 5)

Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merch…

Position Grade: M1 / M2 Job Role: Identifying abnormal/suspicious trends through data/transaction analysis and work on early signals and alerts R…

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

As a team member of Connected Commerce Fraud Strategy, you will support the team with business and data analytics to protect customers from fraud…

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

The responsibilities cover the following areas: • Operational risk Ensures that the Bank’s Operational Risk is controlled and mitigated through c…

JOB ROLE: o Transaction Monitoring: Leading a team for transaction analysis basis alerts on Fraud Risk Management (FRM) System and defining rules…

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

Description for Internal Candidates Who We Are JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2…

Sr. Associate / Manager – Fraud – Technology Job Number: 3236110 POSTING DATE: Jun 30, 2026 PRIMARY LOCATION: Non-Japan Asia-India-Maharashtra-Mu…