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…
Latest Fraud Strategy Jobs in Mumbai
10 listings foundBIU|BA|Fraud AML
NEWBIU:BA-Fraud & AML • 4 - 6 Years • 1 Opening • Remote Role description Role: Business Analyst, SME Lending – Corporate Analytics Department: …
Data Scientist
NEWVertical : Credit analytics and innovation Job Purpose Looking for exceptional Data Scientist with a proven track record of experience in Predict…
• 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…
: Well versed with Banking Sales processes along with solution selling experience in Banking Fraud management Solutions. Maintain a high level of…
Executive-FRM
NEWJP Morgan Services India Pvt Ltd Vice President - Credit Risk Modelling and Innovation JP Morgan Services India Pvt Ltd • Mumbai, Maharashtra • v…
Risk analyst - Credit Cards About the Team: IDFC FIRST Bank's core philosophy follows a customer centric promise Always You First. The bank aspir…
Ideal candidate will be formulating data driven strategies to mitigate Fraud Risk for Credit Cards business Responsibilities - Conduct deep-dive …
Team Member
NEWJob Description: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every co…