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Transaction Risk Jobs in Mumbai (Page 7)

Verified transaction risk jobs in Mumbai — updated daily

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Transaction Risk Jobs in Mumbai — July 2026

10 listings found
Work From Home 5 days ago Bank Jobs

About PayU PayU, a leading payment and Fintech company in 50+ high-growth markets throughout Asia, Central and Eastern Europe, Latin America, the…

Work From Home Part Time 5 days ago Bank Jobs

Portfolio Risk Analyst, AVP Job ID: R03+2332 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2026-06-10 Location: Mumbai Position Ov…

Work From Home Full Time 5 days ago Bank Jobs

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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Work From Home 5 days ago Bank Jobs

As part of Lending Transaction Management (LTM) team in Corporate Bank, you will work with Coverage Bankers in APAC (and globally) in Corporate B…

Work From Home 5 days ago Bank Jobs

Role/Job Title: Portfolio Manager-Credit Card/Transaction Risk Business: Retail Banking Function/ Department: Credit Cards Place of work: Mumbai …

Work From Home 5 days ago Bank Jobs

BNP Paribas India Solutions Sr. Associate/Assistant Manager- Credit Analyst Financial Institutions/Funds BNP Paribas India Solutions • Mumbai, Ma…

Mumbai, Maharashtra 5 days ago Bank Jobs

Primary Responsibilities of the role include: • Ongoing monitoring of portfolio performance underscored by a deep and dynamic knowledge of develo…