Bank fraud investigator jobs in Mumbai

 ...identify unusual or suspicious patterns. Conducting in-depth investigations into potential fraud cases, which may involve gathering evidence....  ...profiles and responsible for detecting and mitigating core banking, payments, fraud, and account opening red flags. Implemented... 

 ...Role Responsibilities: Conduct investigations into fraud cases across banking products Prepare detailed investigation and vigilance reports Perform field visits and surprise checks for preventive vigilance Coordinate with internal departments and external authorities... 

The position is in the Fraud & Operational Analytics Team. This team is mainly responsible for creating Machine Learning/ AI solutions for...  ...from Top Tier colleges.- 3-4 years of experience in Fintech, Banking Domain.- Worked on Anomaly Detection and unbalanced datasets previously... 

 ...Description The APAC Global Financial Crimes Compliance (GFCC) AML Investigations team is responsible for identification, investigations and...  ...requirements in India for the Corporate and Investment Banking businesses.  Job summary: The role is required to support... 

 ...As Senior E-Commerce Cyber Fraud Specialist in Abbott Product Cybersecurity team, you will...  ..., at least three years of experience in banking or e-commerce anti-fraud or cybersecurity...  ...playbooks Familiarity with digital investigation, data management, and scripting utilities... 

 ...strong critical thinking and problem-solving skills to join the Fraud Risk Center of Excellence team where you will be part of a team that...  ..., capabilities, and skills : ~ Experience with US banking market and Fraud risk. About Us JPMorganChase, one of the... 

 ...opportunity As part of this team you’ll draw on knowledge of fraud assessment, monitoring and prevention to identify issues that...  ...will execute / lead client engagements related to financial fraud investigations (for e.g. asset tracing, money laundering, suspected violation... 

 ...various risks relating to sanctions, white collar crimes, corporate frauds, money laundering, regulatory breaches, and various other risk...  ...databases. Identifying data inconsistencies during initial investigations in order to correct errors and ensure the highest standards of... 

 ...opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key responsibilities Technical...  ...Qualification ·       Prior experience in a Transformation projects in banking domain is a great plus with Business requirements gathering,... 

 ...to help you on the path to becoming your best professional self. The opportunity : Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key responsibilities Technical Excellence Maintaining all the records in system & excel... 

Job Description :- Continuously monitor security alerts and incidents using Microsoft Sentinel.- Respond to and investigate security incidents, perform root cause analysis, and implement corrective actions.- Utilize threat intelligence to identify and mitigate potential security... 

Job Description: ~Develop, configure, and maintain SAS Fraud Management (SFM) solutions for fraud detection and prevention. ~Integrate SAS SFM with internal and external systems for seamless data flow and analysis. ~Design, implement, and fine-tune fraud detection models... 

 ...help you on the path to becoming your best professional self. The opportunity : Consultant-National-Forensics-ASU - Forensics - Investigations & Compliance - Mumbai Your key responsibilities Technical Excellence CA/ MBA or equivalent Skills and attributes... 

 ...Position Overview Functional Title: IPB Strategy Corporate Title: Associate / AVP Location: Mumbai  About Deutsche Bank: Deutsche Bank is the leading German bank with strong European roots and a global network. We’re driving growth through our strong client... 

 ...Actively hiring Bank Collection Start Date Starts  Immediately CTC (ANNUAL) ₹ 2,00,000 - 2,22,000 ₹ 2,00,000 - 2,22,000 /year... 

About the job :As the Manager Engineering, you will oversee the engineering division, ensuring the development and delivery of cutting-edge prepaid payment solutions. You will work closely with cross-functional teams, including product management, operations, and compliance,...

Job Description :- Design and maintain enterprise security architecture across on-premises, cloud, and hybrid environments.- Conduct comprehensive security architecture reviews to identify vulnerabilities, assess risk, and improve system and application designs.- Design, implement...

Job Description :- 3+ years of experience with OutSystems Mobile or Web or Progressive web app development- Knowledge of software engineering principles, algorithms, data structures, and object-oriented design- Expert with OutSystems Service Studio & Integration Studio- Knowledge...

 ...Position Overview In Scope of Position based Promotions (INTERNAL only) Job title: Corporate Banking Strat Corporate Title: Associate Location: Mumbai, India Role Description Deutsche CIB Centre Pvt Ltd is Deutsche bank’s global platform for front-office...