Fraud specialists must prevent, detect and investigate any signs of external and internal fraud. • Apply comprehensive approach in dealing with a…
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Fraud Specialist Jobs in Mumbai — July 2026
10 listings foundSpecialist, Investigations-(WD52435) Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding an…
Job description Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding…
Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capita…
The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (COV…
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M Mavensworld Training Advisory Services Private L Product Manager - Banking Mavensworld Training Advisory Services Private L • Mumbai, Maharasht…
Build SOP on mule monitoring in line with regulation. Expedite regulatory reporting for all mule cases identified Continuously work on money mule…
The health and safety of our employees and candidates is very important to us. Due to the current situation related to the Novel Coronavirus (COV…
All about Zeta Suite: Zeta is the world s first and only Omni Stack for banks and fintechs. We are rethinking payments from core to the edge, led…
Job Description: Job Title- Risk Specialist Location- Mumbai Role Description Responsible for maintaining the quality of the International Privat…