Last updated: 2025-06-06
14 Fraud Risk Management jobs in Mumbai.
Hiring now: Fiu Surveillance Analyst @ Interactiv, Reconciliation Manager @ Nium, Customer Support Analyst Payments @ Sporty, Various Roles In Rd @ Zeta, Iauauditor @ Nomura, Data Analyst @ Sardine, Fraud Prevention Specialist @ Tunecore, Opscs Kyc Analystsr Analyst @ Nomura, Director Risk Consulting @ Visa. Explore more at at jobswithgpt.com
🔥 Skills
Risk Management (3)
Data Analytics (3)
SQL (3)
data analysis (2)
KYC (2)
AML compliance (2)
Internal Audit (2)
Financial Services (2)
Credit Risk (2)
Audit Methodology (2)
Interactive Brokers Group, Inc.
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
FIU Surveillance Analyst
Mumbai
- Skills: AML/CTF Rules, cashiering transactions, surveillance systems, regulatory changes, market conduct, quantitative skills, analytical skills, problem-solving skills, client service experience, technology in business
- Experience: Familiarity with AML/CTF Rules and relevant qualifications
- Type: Full-time
- Salary: Competitive salary package
Nium
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 …
Reconciliation Manager
Mumbai
- Skills: real-time payments, cross-border transactions, customer obsession, transaction processing, payments infrastructure, regulatory licenses, payout network, SLAs, seamless onboarding, compliance
- Type: Full-time
Sporty Group
Sporty Group is a consumer internet and technology business with an unrivalled sports media, gaming, social and fintech platform, which serves millions of dail…
Customer Support Analyst - Payments
Mumbai
- Skills: payment processing, customer support, SOPs, data analysis, E-Commerce, operations support, payment trends, transaction approval-rate, Excel, gaming
- Experience: 1+ years of general experience in E- Commerce, payments, banking or a related online company
- Type: Full-time
Zeta
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…
Various Roles in R&D
Mumbai
- Skills: Banking, Fintech, Cloud-native, API-enabled, Processing platform, Customer experience, Risk, Fraud, R&D, Multi-million card portfolios
Interactive Brokers Group, Inc.
Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Identity Verification Analyst
Mumbai
- Skills: identity verification, fraud prevention, KYC, AML compliance, investment brokerage, fintech, banking, financial services, fraud detection, document verification
- 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
Nomura Holdings, inc.
Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. Founded in 1925, the firm serves client…
IAU-Auditor
Mumbai
- Skills: Risk Management, Internal Audit, Financial Services, Investment Banking, Data Analytics, Market Risk, Credit Risk, Audit Methodology, Data Mining, SQL
- 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.
Sardine
We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning, and AI to stop fraud befo…
Data Analyst
Mumbai
- Skills: fraud, AML compliance, data analysis, risk strategies, machine learning, SQL, Python, BI tools, dashboards, analytics
- Experience: 5+ years in a data-focused role
- Type: Full-time
- Salary: 34,00,000 - 50,00,000 INR Annually
TuneCore
TuneCore is a platform that provides artists and rights holders with digital music distribution and rights management services.
Fraud Prevention Specialist
Mumbai
- Skills: investigating accounts, monitoring reports, reviewing revenue, fraudulent activities, suspicious activity, account review, fraud investigation, trend analysis, reporting & documentation, customer communication
Nomura Holdings, inc.
Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions, providing services in Wealth Management…
IAU-Auditor
Mumbai
- Skills: Risk Management, Internal Audit, Data Analytics, Process Walkthrough, Risk Assessment, Control Gaps, Audit Methodology, Data Analytics Tools, Financial Services, Audit
- Experience: at least six years
Nomura Holdings, Inc.
Nomura is a global financial services group with an extensive network spanning approximately 30 countries and regions, offering services in wealth management, …
OPS-CS / KYC Analyst/Senior Analyst
Mumbai
- Skills: KYC, AML, Client onboarding, Background screening, Client review, Static data amendments, Risk classification, Regulatory compliance, Data verification, Investigations
- Experience: 1-3 years
- Type: Full-time
Visa
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial instituti…
Director Risk Consulting
Mumbai
- Skills: Credit Risk, Fraud Risk, Consulting, Payments Ecosystem, Data Analytics, Banking Operations, Risk Management, Business Development, Strategy Consulting, Digital Transformation
- Type: full_time
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}