Fraud Risk Jobs in Mumbai (Page 7)

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…

Who we are: Etraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We are he…

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…

Requisition Id:141+753 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in…

Morgan Stanley is a global financial services firm that maintains significant market positions in each of its business segments: Institutional Se…

Team Member Department Commercial Banking- MFI business - Risk Location Mumbai – Kotak Infinity/ Bengaluru/ Lucknow Reporting Relationships Vice …

Risk analyst - Credit Cards About the Team: IDFC FIRST Bank's core philosophy follows a customer centric promise Always You First. The bank aspir…