Fraud Risk Analyst, AS
2 days ago
Description Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. The primary objective is to enhance the value of the existing trade account portfolio. What we’ll offer you As part of our flexible scheme, here are just some of the benefits that you’ll enjoy, Best in class leave policy. Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Your key responsibilities Business Clients Credit is responsible for advising/supporting business clients with complex credit financing needs, in line with all applicable regulatory requirements. Your skills and experience Investigating potential fraud cases Analyzing patterns and trends Developing strategies to prevent future fraud incidents Data management for all applications Responding to requests from Regulator on data & submissions MIS management for Vendor & Fraud Risk management Daily / Weekly / Monthly / Annually Candidate should have excellent communication in English and well groomed. Minimum qualification required is Graduation. Minimum Exp should be 4 – 8Years in relevant field. How we’ll support you Training and development to help you excel in your career. Coaching and support from experts in your team. A culture of continuous learning to aid progression. A range of flexible benefits that you can tailor to suit your needs.
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Fraud Risk Analyst, AS
2 weeks ago
Mumbai, India Deutsche Bank Full timeJob Description Fraud Risk Analyst, AS Position Overview Job Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description - Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business...
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Fraud Analyst
2 weeks ago
Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 4,00,000 - ₹ 12,00,000 per yearFraud Analyst We're hiring a Fraud Analyst to join our Client Service Operations team. The role focuses on detecting, analyzing, and preventing fraud across banking and digital platforms. Key Responsibilities:Analyze fraud alerts (ACH, wire, card, crypto) Investigate suspicious transactions & escalate high-risk cases Collaborate with Fraud...
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Fraud Risk Analyst, AS
6 days ago
Mumbai, India Deutsche Bank Full timeJob Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. The primary objective is to enhance the value of the...
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Fraud Risk Analyst, AS
13 hours ago
Mumbai, India Deutsche Bank Full timeJob Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. The primary objective is to enhance the value of the...
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Fraud Analyst
1 week ago
Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per yearJob Description We are seeking a highly analytical and detail-oriented Fraud Analyst to join our Client Service Operations team. This role is critical in identifying, investigating, and preventing fraudulent activities across various banking products and digital platforms. The ideal candidate will have a strong understanding of U.S. financial regulations,...
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Fraud Risk Analyst
1 week ago
Mumbai Nirlon Knowledge Pk B, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per yearFraud Risk Analyst, AS Job Description: Job Title: Fraud Risk Analyst, AS Location: Mumbai, India Role DescriptionBranch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. ...
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Fraud Risk Analyst, AS
3 weeks ago
Mumbai, India Deutsche Bank Full timeJob Description Position Overview Job Title: Fraud Risk Analyst, AS Location: Mumbai, India Role Description - Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. - The primary...
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Fraud & Payments Risk Analyst - 50820
2 days ago
Mumbai, India Turing Full timeAbout Turing: Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...
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Analyst - Fraud & Forensic
1 week ago
Mumbai, Maharashtra, India Acquisory Consulting Full time ₹ 6,00,000 - ₹ 18,00,000 per yearJob Description: Forensic Investigator / Fraud Risk AnalystOverview:We are seeking a detail-oriented and analytical professional with expertise in forensic investigation, asset tracing, and fraud risk assessment. The ideal candidate will play a key role in identifying, analyzing, and preventing financial irregularities through advanced forensic...
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Fraud and Risk Associate
1 week ago
Indore, Navi Mumbai, Noida, India Taskus Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRole SummaryThe Fraud and Risk Associate will primarily be responsible for ensuring the implementation and validation of TaskUs Internal controls .Primary responsibility will be as follows :a) Set up of default Internal Controls following Global Security Strategiesb) UAT program on security related strategies assigned by Security Managementc) Provide audits...
