14 Fraud Risk Management jobs in Mumbai.

Hiring now: Job Title Not Provided @ Zeta, Fiu Surveillance Analyst @ Interactiv, Reconciliation Mgr @ Nium, Customer Support Analyst @ Sporty, Research Analyst @ Ion, Mgr Risk Consulting @ Visa, Rskcredit Risk @ Nomura, Principal Officer Aml @ Adyen, Payments Risk Ops Spec @ Etraveli.Explore more at jobswithgpt.com.

🔥 Skills

banking (3) fintech (3) API-enabled (3) cloud-native (2) processing (2) issuance (2) lending (2) core banking (2) fraud (2) analytical skills (2)

đź“Ť Locations

Mumbai (14)
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Zeta

[Job Title Not Provided] Mumbai
Skills & Focus: banking, fintech, cloud-native, API-enabled, processing, issuance, lending, core banking, fraud, risk
About the Company: Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. Our flagship processing platform - Zeta Tac…
Experience: [Required Experience Not Provided]
Salary: [Salary Not Provided]
Type: [Job Type Not Provided]
Benefits: [Benefits Not Provided]

Interactive Brokers Group, Inc.

FIU Surveillance Analyst Mumbai
Skills & Focus: AML/CTF Rules, cashiering transactions, surveillance systems, regulatory changes, market conduct, quantitative skills, analytical skills, problem-solving skills, client service experience, technology in business
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: Familiarity with AML/CTF Rules and relevant qualifications
Salary: Competitive salary package
Type: Full-time
Benefits: Performance-based annual bonus (cash and stocks), Hybrid working model (3 days office/week), Group Medical & Life Insur…

Nium

Reconciliation Manager Mumbai
Skills & Focus: real-time payments, cross-border transactions, customer obsession, transaction processing, payments infrastructure, regulatory licenses, payout network, SLAs, seamless onboarding, compliance
About the Company: Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With …
Type: Full-time

Sporty Group

Customer Support Analyst - Payments Mumbai
Skills & Focus: payment processing, customer support, SOPs, data analysis, E-Commerce, operations support, payment trends, transaction approval-rate, Excel, gaming
About the Company: Sporty Group is a consumer internet and technology business with an unrivalled sports media, gaming, social and fintech platform, which serves millions of dail…
Experience: 1+ years of general experience in E- Commerce, payments, banking or a related online company
Type: Full-time

Zeta

Various Roles in R&D Mumbai
Skills & Focus: Banking, Fintech, Cloud-native, API-enabled, Processing platform, Customer experience, Risk, Fraud, R&D, Multi-million card portfolios
About the Company: Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. Our flagship processing platform - Zeta Tac…

Ion

Research Analyst Mumbai
Skills & Focus: Research, PEP, Sanctions, Adverse Media, Anti-Money Laundering (AML), Combating Terrorism Financing (CTF), Data scraping, Automation, Data extraction, Content curation
About the Company: We’re a diverse group of visionary innovators who provide trading and workflow automation software, high-value analytics, and strategic consulting to corporati…
Experience: Experience in research, financial crime analysis, or data scraping
Type: Full-time

Visa

Manager Risk Consulting Mumbai
Skills & Focus: Risk advisory services, Fraud Risk, Payments Ecosystem, Business development, Risk management, Data analytics, Fraud strategy, Consulting methodologies, Client pitches, Statistical models
About the Company: Visa Consulting and Analytics (VCA) drives tangible, impactful and financial results for Visa’s network clients, including both financial services and merchant…
Experience: Experience in Fraud Risk functional domain gained as within a bank and/or a specialized consulting firm
Type: Full-time

Nomura Holdings, Inc.

RSK-Credit Risk Mumbai
Skills & Focus: Credit Risk, Portfolio Management, Data Analysis, Client Interaction, Credit Ratings, Exposure Monitoring, Risk Analysis, Automation, Financial Control, Regulations
About the Company: Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomur…
Experience: Fresher/1-3 Years
IAU-Auditor Mumbai
Skills & Focus: Risk Management, Internal Audit, Financial Services, Investment Banking, Data Analytics, Market Risk, Credit Risk, Audit Methodology, Data Mining, SQL
About the Company: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. Founded in 1925, the firm serves client…
Experience: At least 10 years at global financial institutions or public accounting firms or consultancy firms. At least 5 years of Internal Audit experience in the financial services sector preferably within Investment Banking.

Adyen

Principal Officer - AML Mumbai
Skills & Focus: AML officer, CFT, regulations, transaction monitoring, machine learning models, data-driven approach, financial technology, reporting, compliance, stakeholder collaboration
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 5 years +
Type: Full-time

Interactive Brokers Group, Inc.

Identity Verification Analyst Mumbai
Skills & Focus: identity verification, fraud prevention, KYC, AML compliance, investment brokerage, fintech, banking, financial services, fraud detection, document verification
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: 1-3+ years’ experience in identity verification, fraud prevention, KYC/AML compliance, or a similar role in investment brokerage, fintech, banking, or financial services is preferred.
Type: Full-time
Benefits: Competitive salary package, Performance-based annual bonus (cash and stocks), Group Medical & Life Insurance, Modern of…

Etraveli Group

Payments Risk Operations Specialist Mumbai
Skills & Focus: fraud prevention, investigation skills, data analysis, problem solving, customer interaction, transaction screening, critical skills, analytical skills, decision making, continuous learning
About the Company: Etraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We connect millions of flights and …

Nomura Holdings, Inc.

COM-Business Compliance Mumbai
Skills & Focus: Compliance Models, Risk Analysis, Anti-Money Laundering, Machine Learning, Natural Language Processing, Model Validation, Financial Crime Monitoring, Trade Surveillance, SQL, Python
About the Company: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. It offers services through its business…
Experience: 2-8 years

Zeta

Next-Gen Banking Tech Company Mumbai
Skills & Focus: banking, fintech, cloud-native, API-enabled, processing, issuance, lending, core banking, fraud, R&D
About the Company: Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. It was founded by Bhavin Turakhia and Ramki…