18 Bank Fraud Jobs in Mumbai
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Senior Enterprise Fraud Risk Manager National Payments Corporation Of India (NPCI) - Mumbai, Maharashtra, India , feasibility check, etc.) as per the latest fraud trends, bank requests, senior management and RMC suggestions, etc. 16 days ago
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Fraud Risk Manager Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India and Business Loan etc.) and the fraud trends and controls to prevent such frauds in these products •CA/MBA with 6 to 10 years of experience in financial fraud investigation in Banks/NBFCs. •Preference 22 days ago
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Data Analytics Internship in Mumbai at V Singhi & Associates V Singhi & Associates - Mumbai Selected intern's day-to-day responsibilities include: 1. Review account statements 2. Review cyber fraud complaints raised by bank customers 3. Provide quick response to cyber fraud complaints 4 INR 12000 per month 10 days ago
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Openings for Team Leader for Banking Sector/Location:Thane(Mumbai) and Hyderabad/Salary:Upto 8 LPA/Min. 1yr on paper TL exp. is mandatory Jobman by Shunya Tattva - Mumbai, Maharashtra, India , security, and risk management. Identify and mitigate risks related to fraud, money laundering, and other potential threats to the bank's assets and reputation. Collaboration: Collaborate with other 12 days ago
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Senior Manager - Digital & Anti-fraud Solution Sales TransUnion CIBIL Limited - Mumbai, Maharashtra, India . Roles & Responsibilities Establish connect with key decision makers, CXOs and engage with the community of Risk, Fraud, Analytics, Business, Digital & Technology heads across banks and lending 18 days ago
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Data Scientist - LLM Models Servilint Technologies - Mumbai, India (Optional), Java & C++(optional) Able to analyze & visualize text, audio & video data. Data engineering: able to analyze data statistically. Prior experience of developing credit risk & fraud detection models 26 14 days ago
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Specialist, Fraud Operations, Consumer Banking DBS Bank - Mumbai, Maharashtra, India and take necessary action to protect customers and the bank. Key Accountabilities: Responsible for developing and implementing action plans for detecting fraudulent activities. Building model for fraud 18 days ago
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Retail Banking & Finance Operations Careerinbfsi - Mumbai/Bombay information and financial transactions. They must follow established protocols to prevent fraud, money laundering, and other financial crimes. System Maintenance: Back-end operators may be involved ₹20,000 - ₹30,000 monthly* 12 days ago
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Satin Finserve / Credit Manager / Mumbai Acura Solution - Mumbai addressing fraud, risk and vulnerability within the bank products, surrounding the products and interrelated departments and functions and its process proactively. Position is responsible in handling 3.50 LPA To 5.50 LPA INR More than 30 days ago
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Branch Manager- South Mumbai. Yes Bank - Mumbai Suburbs with respective teams for effective and efficient Fraud Management within the cluster Ensures branch compliance with Banks policies and processes Ensures timely submission of MIS reports Ensures safety and security Not disclosed INR 6 days ago
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