Fraud Support Jobs in Mumbai (Page 3)

Build SOP on mule monitoring in line with regulation. Expedite regulatory reporting for all mule cases identified Continuously work on money mule…

Team Member (Reviewer /Analyst) – Digital Fraud monitoring Detection and prevention of fraud on Mobile banking/Net Banking & UPI trxns thereb…

Job Title – Associate Investigation Place of work Mumbai Business Unit Retail Banking Function – Risk Job Purpose: The role holder has the respon…

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

:26/May/2026, 6:5+:00 PM Responsibilities Strategy • Dip Testing and checking all account opening forms and KYC documents • Ensure that all the c…

SA/AM- BONDS TRADE SUPPORT (JOB NUMBER: GLO005+1+) • About BNP Paribas Group: BNP Paribas is a leading bank in Europe with an international reach…

Position Grade: M1 / M2 Job Role: Identifying abnormal/suspicious trends through data/transaction analysis and work on early signals and alerts R…

To ensure the collation of RCU sampling MIS for Pan India and to release monthly Dashboard to Business/Credit. To ensure getting vendor Bill proc…

As a team member of Connected Commerce Fraud Strategy, you will support the team with business and data analytics to protect customers from fraud…

JOB ROLE: o Transaction Monitoring: Leading a team for transaction analysis basis alerts on Fraud Risk Management (FRM) System and defining rules…