Fraud Jobs in Mumbai

Job DetailsSenior Consultant Payments Fraud Analytics and Data ScienceWhat youll doOur practitioners have the opportunity to engage a diverse and challenging portfolio of projects across the payments fraud and security spectrum including the design and implementation of customer onbo More...

Key Responsibilities: Lead and manage banking projects from initiation to completion. Collaborate with crossfunctional teams to ensure timely and successful delivery. Oversee compliance with banking regulations and industry standards. Identify and mitigate project risks effectively. More...

Position: Digital Trust and Safety AnalystLocation: Sofia BulgariaEmployment Type: Fulltime OnsiteLanguages: Norwegian & EnglishSalary: Competitive base salaryJob Description:We are looking for a detailoriented and proactive Digital Trust and Safety Analyst fluent in both Norwegia More...

Position: Digital Trust and Safety AnalystLocation: Sofia BulgariaEmployment Type: Fulltime OnsiteLanguages: French & EnglishSalary: Competitive base salary Job Description:We are looking for a proactive and analytical Digital Trust and Safety Analyst fluent in both French and E More...

About the CompanyA subsidiary of the Kingfisher Group Europe s leading and the world s thirdlargest DIY and home improvement retailer our client has has developed a unique warehousestore concept. Practical and functional these stores offer professionals and individuals low pri More...

responsible for overseeing a companys financial operations including budgeting financial reporting analysis and strategic planning by monitoring income and expenses identifying trends and providing insights to senior management to maximize profitability and achieve organizational goal More...

Position: Digital Trust and Safety AnalystLocation: Sofia BulgariaEmployment Type: Fulltime OnsiteLanguages: Danish & EnglishSalary: Competitive base salary Job Description:We are seeking a detailoriented and analytical Digital Trust and Safety Analyst fluent in Danish and Engli More...

Jettison is representing a law firm who is seeking a skilled Commercial Litigation Attorney to join their law firm. They represent a diverse array of domestic and international clients in a wide range of commercial disputes.Key Responsibilities: Handle all aspects of commercial litiga More...

Jettison is representing a Law Firm who is seeking a talented Commercial Litigation Attorney to join their dynamic team. We represent a diverse array of domestic and international clients in complex commercial disputes across various industries. Key Responsibilities:Handle all aspec More...

Job Description 1. Loss Prevention and Retail SOP Implementation: Establish standardized procedures for loss prevention including protocols for monitoring detecting and addressing potential sources of loss such as theft fraud or errors in inventory management. Ensure these SOP More...

We are working with a leading financial services company who are looking to recruit a Junior Banking/Payments Officer for their Limassol office. Position: Junior Banking/Payments OfficerLocation: Limassol CyprusWork model: onsiteEmployment type: FulltimeRemuneration: base salary DUTI More...

The role requires the incumbent to oversee financial operations ensuring accuracy in reporting and adherence to compliance standards. The position demands a skilled financial professional with a strong analytical mindset and the ability to manage complex financial processes.Responsibi More...

OverviewAs a member of Baxters sales team youll be aligned to one of our global business units and be responsible for new business developing existing accounts and ensuring patientcentric approach in all your dealings. Youll work within an assigned geographic area or with specific acc More...

Overview:The Blockchain Security Engineer plays a critical role in ensuring the security and integrity of blockchain technologies and networks. They are responsible for implementing and maintaining security measures to protect blockchainbased systems from cyber threats and vulnerabili More...

OverviewThe Compliance and Risk Management Specialist plays a pivotal role in ensuring that the organization meets its regulatory obligations and manages its risk exposure effectively. This position is crucial for identifying potential risks and implementing strategies to mitigate the More...

OverviewThe Smart Contract Developer Security Audit plays a crucial role in ensuring the security and integrity of smart contracts within the organization. This role is responsible for conducting comprehensive security audits to identify and address potential vulnerabilities thereby More...

Job DescriptionWhat you will do:Upsell:proposes new solutions and formats to increase the amount of spending and/or obtain better performance from current traffic campaign deliverydevelops different cooperation terms & conditions with small agencies and individual advertisers to More...

Job Description: Independent Director / Board of DirectorPosition Overview:We are seeking a retired banker with extensive experience to join our Board of Directors as a Director for our Aggregator NBFC. The ideal candidate will provide strategic guidance ensure corporate governance co More...