Position: Fraud, Risk, and AML Lead. Job Description: Review AML alerts, identify potential STRs, and share with the Principal Officer for furthe…
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Fraud Risk Jobs in Mumbai — July 2026
10 listings foundSr. Associate / Manager – Fraud – Technology Job Number: 3236110 POSTING DATE: Jun 30, 2026 PRIMARY LOCATION: Non-Japan Asia-India-Maharashtra-Mu…
SEVEN CONSULTANCY L2 Sr application support Engineer-Reputed Banking Industry-Navi Mumbai-6 Lakhs-Apurva- +152028140 SEVEN CONSULTANCY • Mumbai, …
Full Job Description As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help th…
Role Responsibilities Processes • Review Trade Fraud risk events/ cases and clearly articulate and document QCO outcomes and risk findings to var…
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Position: Fraud, Risk, and AML Lead. Job Description: Review AML alerts, identify potential STRs, and share with the Principal Officer for furthe…
Senior Associate / Manager - Fraud - Technology Job Number: 3238150 POSTING DATE: Jun 16, 2026 PRIMARY LOCATION: Non-Japan Asia-India-Maharashtra…
Role Purpose: To minimize fraud and operational risk in the state by effectively using Risk consultants (agencies) Identify preventive measures t…
Job description Role Description: - This is a full-time on-site role for a Transaction Risk Investigator at Employee Forums in Mumbai. - The role…
The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (C…