Fraud Risk Jobs in Mumbai (Page 7)

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…

Strategy • Support and provide inputs to Line function, Fraud Risk Management for driving the operational model and implementing the strategic di…

Company Description Jobs for Humanity is dedicated to building an inclusive and just employment ecosystem. Therefore, we have dedicated this job …

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

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…

Conducting a thorough and comprehensive credit assessment of counterparty s credit profile, proposing internal corporate rating, assessment of su…

• The Role Responsibilities Strategy • Perform day to day data extraction activities based on business need. • Generate monthly/weekly/daily and …

Job Purpose • Providing analysis and feedback to supervisor and to product, policy, collections, fraud risk teams of the Bank, building scorecard…

JP Morgan Services India Pvt Ltd Vice President - Credit Risk Modelling and Innovation JP Morgan Services India Pvt Ltd • Mumbai, Maharashtra • v…