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Top fraud prevention analyst jobs in Mumbai

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URGENT
Opportunity to work in one of the largest broking firms |Opportunity to work directly with the senior management About Our Client Our client is one of the largest broking houses in India. Job Description Development and implementation of fraud...
Mumbai

Michael Page
 ...to watch for by Inc 42 media Know us more through the below sources: Website: LinkedIn Page: Department: Risk Designation: Senior Manager / Manager Risk Location: Mumbai E...
Mumbai

Enkash
 ...Role/ Job Title: Portfolio Manager – Credit Cards Function/ Department: Credit Cards Job Purpose Manage credit card transaction risk, improving profitability and ensuring the security and efficiency of our...
Mumbai

IDFC FIRST Bank
NEW
 ...delivers Technology and Operations capabilities to Lines of Business and Staff Support Functions of Bank of America through a centrally managed, globally integrated delivery model and globally resilient operations. ...
Mumbai

Bank of America Corporation
 ...than 3,000 employees. Our assets under management stand at greater than £1.5bn. Responsibilities...  ...improvements and automation to enhance operational efficiency. ...
Mumbai

Blenheim Chalcot India
 ...risks. Prepare clear and concise audit reports, including findings, recommendations, and action plans, present audit results to management and key stakeholders and Track and monitor the implementation of audit re...
Mumbai

KiranaKart
 ...Purpose The job holder is responsible for leading the CFRM team for the expanded DBS India franchise covering CBG and SME Banking credit portfolio. Key Accountabilities # Responsible to lead team for end-to-...
Mumbai

DBS Bank
Managing staff who work directly with customers, including hiring, training, and scheduling employees Reviewing sales reports and other...  ...problem areas that need improvement Ensuring that branch <...
Mumbai

PMS Consulting
 ...Description* Responsible for working in different queues as per the standard procedures ensuring high level of accuracy & consistency. Team would be working on potential fraudulent transactions and claims filed by...
Mumbai

Bank of America Corporation
 ...Responsible for credit appraisals- loan applications of Cross Sell Team handling of credit managers, credit relationship managers and credit relationship associates Responsible to maintain quality portfolio ...
Mumbai

HDB Financial Services Limited

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