Fraud Risk Manager

Job DescriptionFraud Control & Investigations: Conduct verification checks, detect/document frauds, perform root-cause analysis, prepare investigation/closure reports, and support disciplinary actions.Regulatory & Compliance: Ensure KYC/AML compliance, FIU-IND reporting (STR/SAR, CTR, NTR), support audits/inspections, and submit required regulatory...

Job 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...

Job Summary Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management processes and activities Candidate should have knowledge about Regulatory Reporting Process Data Analysis Microsoft systems In case of fraud occurrence he she should be able to report the same Depending on the fraud trends observed...

Role 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...

Job 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...

Company Description Apertum Online is a leading B2B technology service provider company based out of Mumbai, India providing business and technical expertise to the global online and mobile gaming industry. Apertum Online offers a dynamic and rewarding environment for high achievers looking to work and learn alongside like-minded individuals to build and...

**Product **&** Process Assessment _ Fraud Risk For a leading Bank**: - From 5 to 10 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Carry out detailed walkthrough of process / product note to identify significant risks and controls - Review key risk and control indicators of department/business unit. -...

**JOB DESCRIPTION** As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers and communities. Our culture in...

Job ID: 40395Location: Mumbai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 18 Sept 2025Job SummaryStrategy Ensure the Fraud reporting framework is effectively embedded and communicated across internal stakeholder across WRB.Perform activities related to Regulatory reporting, Tranche submissions, updated...

Fraud 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. ...