Fraud Prevention Jobs in Mumbai
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Search Results - Fraud Prevention Jobs in Mumbai
RevolutMumbai
teams on fraud risk exposure and effective control design
• Supporting the development of scalable, tech-enabled fraud prevention solutions that can be deployed globally
• Reviewing fraud performance data to identify emerging trends, typologies...
Credila Financial Services LimitedMumbai
/ modification to Fraud Risk Management Policy and Fraud SOP. Ensuring effective on-ground implementation of the policy/framework
• Create/ conceptualize EWS – Fraud system to proactively identify and prevent fraud
• Proactive Identification/Prevention of frauds...
NorthStar HR ConsultantsMumbai
direction
• Support sales and solutions teams with technical context on automation capabilities
Must Have
• 5+ years of product management experience in security, fraud prevention, or data-intensive B2B SaaS products
• Strong data analysis capability...
PerfiosMumbai
dynamics, or session replay analysis.
• Knowledge of bot detection systems, fraud prevention or cybersecurity applications.
• Experience with big data platforms (Snowflake, Databricks, Hadoop).
• Research background in graph-based ML, similarity search...
BizNeuro AIMumbai
for enterprise fraud prevention. Our agentic AI platform runs LLMs, SLMs, and ML models entirely within the client's infrastructure — which means the research challenges here are fundamentally different from standard cloud LLM work.
You'll be working on inference...
NorthStar HR ConsultantsMumbai
direction
• Support sales and solutions teams with technical context on automation capabilities
Must Have
• 5+ years of product management experience in security, fraud prevention, or data-intensive B2B SaaS products
• Strong data analysis capability...
PerfiosMumbaijmmst.com
analysis . Knowledge ofbot detection systems, fraud prevention or cybersecurity applications . Experience withbig data platforms(Snowflake, Databricks, Hadoop). Research background ingraph-based ML ,similarity search , orembedding techniques ....
Saraswat BankMumbai
Maintain strong internal controls and fraud prevention mechanisms.
• Minimize operational frauds, identify, and minimize risk prone areas.
• Ensure Regulatory adherence in all areas of Operations.
• Collaborate with Audit teams, ensure correctness...
Affinity GlobalMumbai
AppsFlyer, Adjust, Branch, etc.) and DMPs / third-party audience providers for audience onboarding, activation, and performance analysis.
• Own supply-chain optimisation initiatives including SPO best practices, inventory quality checks, fraud prevention...
Saraswat BankMumbai
3. Maintain strong internal controls and fraud prevention mechanisms.
4. Minimize operational frauds, identify, and minimize risk prone areas.
5. Ensure Regulatory adherence in all areas of Operations.
6. Collaborate with Audit teams, ensure...
Affinity GlobalMumbaijmmst.com
Adjust, Branch, etc.) and DMPs / third-party audience providers for audience onboarding, activation, and performance analysis. - Own supply-chain optimisation initiatives including SPO best practices, inventory quality checks, fraud prevention, bid...
Dbs BankMumbaifoundit.in
transaction patterns, and customer profiles to detect anomalies and identify red flags indicative of money mule involvement.
• Collaborate with internal teams, including compliance, legal, and fraud prevention, to ensure a robust financial crime prevention...
Affinity GlobalMumbai
AppsFlyer, Adjust, Branch, etc.) and DMPs / third-party audience providers for audience onboarding, activation, and performance analysis.
• Own supply-chain optimisation initiatives including SPO best practices, inventory quality checks, fraud prevention...
TeamLease EdtechMumbai
Improvement & Controls
Strengthen internal controls and approval workflows.
Implement automation in invoice processing and payment systems.
Ensure maker-checker controls and fraud prevention mechanisms.
Qualification & Experience
Qualification: Chartered...
IDfyMumbai
Customer Success is not about firefighting—it's about creating long-term value at scale.
Our customers trust us with mission-critical workflows across onboarding, fraud prevention, risk, and compliance. That means you won't be managing surface-level...
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