, Fraud

Job Description location {Mumbai powai}looking for immediate joinersintrested cdd please share your resumes to below mail idshould have global exposure {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...

Job ID: 38246Location: Mumbai, INArea of interest: OperationsJob type: Regular EmployeeWork style: Office WorkingOpening date: 28 Aug 2025Job SummaryWork 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...

Department: Risk & ComplianceKey Responsibilities: - Will be responsible for identifying, assessing, monitoring, and mitigating risk, fraud, and compliance issues within the organization. This role ensures adherence to regulatory requirements, internal policies, and ethical practices, while safeguarding the companys assets and reputation.Investigate...

Job Description location {Mumbai powai}looking for immediate joinersintrested cdd please share your resumes to below mail idAbout the RoleWere looking for a detail-oriented Fraud Analyst to join our Client Service Operations team. You'll be responsible for reviewing alerts, analyzing financial transactions, and investigating suspicious activity across...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:We are seeking a highly motivated individual to join our team as a sales specialist, focused on Fraud & Identity solutions. This 'hunter' sales position is accountable for achieving annual new business and revenue goals through customer relationship development, opportunity prioritization,...

Key ResponsibilitiesFraud Detection Alert Analysis & Case ManagementReview fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.)Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk...

Level M5-M6 Department Fraud Analytics Location Mumbai Role Requirements Conceptualize and implement early warning triggers strategies from fraud perspective in both assets and liabilities Develop analytics to identify suspected frauds in both credit and non-credit areas Monitor effectiveness of triggers and rules...

Team Member-Fraud Risk Identification-SUPPORT SERVICES-Fraud Risk Management Unit Fraud risk management involves the identification, assessment, prevention, detection, and response to fraud risks within an organization. Job Title Vice President - Fraud Risk Identification (M7). Reporting to the Head – Governance and Fraud Risk Identification (M9) ...

Team Member-Fraud Risk Identification-SUPPORT SERVICES-Fraud Risk Management Unit The job involves overseeing the proactive identification, assessment, and analysis of fraud risks across all business units in the Bank. This role involves developing and implementing frameworks and tools to detect potential fraud vulnerabilities, analysing emerging threats,...

RCU Digital Fraud Team Manager-Ho & Support-Internal Control Grade: M4/M5 Product Fraud Risk Manager JD: (looking for 2 to start with) Location: Mumbai / Bangalore Job Description · Analyse product notes / process notes and build scenarios for obvious fraud risks as well as edge cases · Summarise mandatory checks needed post launch ...