Ideal candidate will be formulating data driven strategies to mitigate Fraud Risk for Credit Cards business Responsibilities - Conduct deep-dive …
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Fraud Risk Jobs in Mumbai — July 2026
10 listings foundRole Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
FCI:DTM - Team Lead INTERNAL USAGE: No. of Vacancies: Reports to: VP & Group Head (Transaction Monitoring) Is a Team leader? Y/N Team Size: G…
JOB ROLE: o Transaction Monitoring: Leading a team for transaction analysis basis alerts on Fraud Risk Management (FRM) System and defining rules…
The Point of Sale Fraud Strategy team in India within CCB Operations owns & manages critical processes with end to end management of fraud ri…
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Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
Roles and Responsibilities Responsible for delivery / support for Fraud Manager solution. Work closely with vendors and service providers for eff…
Transaction Monitoring Analyst Job Description: Driving & implementing strong fraud prevention mechanism across the ecosystem by way of recom…
Who we are: Etraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We are he…
Department Commercial Banking- MFI business - Risk Location Mumbai – Kotak Infinity/ Bengaluru/ Lucknow Reporting Relationships Vice President Nu…