Fraud Risk Jobs in Mumbai (Page 8)

Internal Description • Exposure to policy and process / control function experience • Exposure to Retail assets and retail assets fraud risk mana…

Develops Risk Segmentation models by deploying sophisticated statistical techniques like CHAID, cluster analysis, pattern recognition etc. for cr…

MODIFI is a global FinTech company empowering international trade through innovative B2B payment solutions. Our platform enables exporters to get…

PURPOSE OF THE JOB · Lead the Banking Fraud Data Analyst Team in Internal Audit Department, which specialises in systematically identifying the v…

Business Function Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its rep…

Location Manager – RCU Department Commercial Bank – FG/TFE RCU Locations Mumbai Number of Positions 1 Reporting Relationship Reporting to Area Ma…

M Mavensworld Training Advisory Services Private L Product Manager - Banking Mavensworld Training Advisory Services Private L • Mumbai, Maharasht…

The Role Responsibilities • The Team Leader & Director, Credit Analyst is a part of the relationship team within the Global Subsidiaries busi…

• Conduct credit analysis by preparing concise, critical and well-argued proposals. Recommend credit limits in partnership with the origination t…

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