152 Fraud Jobs in Mumbai
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Manager - Data Acquisition _ SME Fintech/Fraud TransUnion CIBIL Limited - Mumbai, Maharashtra, India We define it as a blend of curiosity, ability to unlearn and yet continuously learn, able to connect with meaning and finally the drive to execute ideas till the last mile is achieved. This passion helps... 10 days ago
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Risk Strategy Analyst InCred Financial Services - Mumbai, Maharashtra, India - Power Curve) The Credit Underwriting Strategies will be based on a suite of ML models and Fraud / Verification flags that will be running on a cloud platform, with their outputs flowing into the Business 8 days ago
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Incharge - Client Implementation & Readiness - BFSI (14-25 yrs) Xpert Conexions - Mumbai , and industry best practices in the areas of Fraud control, data security, and application development concepts. - Strong understanding of the legal and regulatory environment under which our clients practice 15 days ago
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Fraud Risk Manager Piramal Capital & Housing Finance Limited - Mumbai, Maharashtra, India Key Responsibilities: •Ensure Anti-fraud policy, process and systems are updated with regulatory requirements and changes as well as internal norms and guidance. •Conduct investigation of customer 27 days ago
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Consultant - Treasury Audit Quess Corp Limited - Mumbai, Maharashtra, India such as fraud, errors, and misuse of funds. • Evaluating the performance of treasury operations against established benchmarks and best practices. • Providing recommendations for improving treasury processes 3 days ago
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Consumer Banking -Fraud Risk analytics & oversight- Vice President JP Morgan Chase & Co. - Mumbai City, Maharashtra, India The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. The role is aligned to CCB Risk More than 30 days ago
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Treasury Audit Quess Corp Limited - Mumbai, Maharashtra, India controls over treasury activities to mitigate risks such as fraud, errors, and misuse of funds. • Evaluating the performance of treasury operations against established benchmarks and best practices 3 days ago
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Internal Auditor EliteRecruitments - Mumbai, Maharashtra, India , and analytical thinking ▪ Knowledge in auditing, internal audit standards, fraud awareness, and professional ethical standards. ▪ Responsible for preparation of proposals, pitch decks, presenting in client 3 days ago
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Valiance Solutions - Data Scientist - Predictive Modeling Valiance Analytics Pvt. Ltd. - Mumbai, Maharashtra, IN and APAC to build transformative solutions for Credit Risk, Fraud, Predictive Maintenance, Quality Inspection, Data lake, IOT analytics etc. Our team comprises 100 professionals across Machine Learning, Data 11 days ago
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Zonal Head - Audit Innovation and DigitalizationHDFC Bank Limited
Mumbai, Maharashtra, India of Digital Technologies Keep abreast with the latest developments and regulations in Banking and Audit Be up to date with news and trends in banking related frauds Should be able to develop an excellent 3 days ago
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