Fraud Risk Analyst, AS
Deutsche BankMumbai, India13 hours ago
Job descriptionBest in class leave policy. Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above Business Clients Credit is responsible for advising / supporting business clients with complex credit financing needs, in line with all applicable regulatory requirements. Investigating potential fraud cases Analyzing patterns and trends Developing strategies to prevent future fraud incidents Data management for all applications Responding to requests from Regulator on data & submissions MIS management for Vendor & Fraud Risk management Daily / Weekly / Monthly / Annually Candidate should have excellent communication in English and well groomed. Minimum qualification required is Graduation. Minimum Exp should be 4 - 8Years in relevant field. Training and development to help you excel in your career. Coaching and support from experts in your team. A culture of continuous learning to aid progression. A range of flexible benefits that you can tailor to suit your needs.
Job Title : Fraud Risk Analyst, AS
Location : Mumbai, India
Role Description
- Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking.
- The primary objective is to enhance the value of the existing trade account portfolio.
What we'll offer you
As part of our flexible scheme, here are just some of the benefits that you'll enjoy,
Your key responsibilities
Your skills and experience
How we'll support you
About us and our teams
Please visit our company website for further information :
https : / / www.db.com / company / company.html
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
Create a job alert for this search
Risk Analyst • Mumbai, India
Related jobs
- Promoted
Forward Deployed Analyst (Ex-IB / PE / HF / Buyside)
ArcanaThane, IN Forward-Deployed Analyst – Portfolio Intelligence.Arcana builds institutional-grade analytics for leading hedge funds and asset managers.
We’re hiring exceptional analysts to partner with portfolio ...Show moreLast updated: 30+ days ago
- Promoted
Tactical Analyst
MAX Securitythane, maharashtra, in Max is Global Risk Management organization based out in Tel Aviv, Israel and its APAC HQ is based out of Mumbai.Led by veterans from Israeli Military Special Forces, Intelligence, Cyber and Secret ...Show moreLast updated: 30+ days ago
- Promoted
Kissht - Senior Credit Risk Analyst
Kissht FinanceMumbai, India We are seeking a talented and detail-oriented Risk Analyst to join our Risk Analytics team.The ideal candidate will be responsible for identifying, analyzing, and assessing the potential risks that...Show moreLast updated: 30+ days ago
- Promoted
Market Risk Analyst
DOHA BANKMumbai, Maharashtra, India To monitor counterparty Limits, Currency Limit, Stop Loss Limit, Liquidity Limits preparations and submission of various reports to RBI / Head office / local office pertaining to Liquidity and Intere...Show moreLast updated: 26 days ago
- Promoted
- New!
Risk Analyst
Deutsche BankMumbai, India Risk division has a fundamental responsibility to protect the Bank.With group-wide responsibility for the management and control of credit, market, operational and reputational risks, we have a uni...Show moreLast updated: 13 hours ago
- Promoted
Payments & Fraud Specialist
Abacus.AIKalyan-Dombivli, IN We’re looking for a Payments & Fraud Specialist to manage payment operations and prevent fraud across our Stripe systems.
Monitor payments, disputes, and chargebacks in Stripe.Detect and resolve fra...Show moreLast updated: 4 days ago
- Promoted
Risk Analyst
Link SuccessMumbai, India Monitor and analyze real-time and historical portfolio risk, including exposure, leverage, margin utilization, concentration and liquidation.
Investigate large position changes or anomalies in marke...Show moreLast updated: 4 days ago
- Promoted
- New!
Fraud & Payments Risk Analyst - 50820
TuringMumbai, IN Based in San Francisco, California, Turing is the world’s leading.AI labs and a trusted partner for global enterprises deploying advanced AI systems.
Turing supports customers in two ways : first, by...Show moreLast updated: 11 hours ago
- Promoted
Credit Risk Analyst
FiservThane, Maharashtra, India Job Posting Title : Credit Risk Analyst.What does a successful do at FISERV?.A self-starter, perform tasks with autonomy and make decisions.
An analytical mindset to learn and understand different bu...Show moreLast updated: 4 days ago
- Promoted
Risk Analyst
ConfidentialThane We are seeking a detail-oriented and analytical Payment & Fraud Analyst to join our Risk & Payments team.In this role, you will be responsible for monitoring payment transactions, identifying fraud...Show moreLast updated: 30+ days ago
- Promoted
JP Morgan Chase - Associate - Business Analyst - Core Cash Fraud Strategy
JP Morgan ChaseMumbai, India Description : Join our dynamic team as a Business Analysis Associate I and make a significant impact by supporting process improvements and key initiatives.
Expand your creative skills in a collabora...Show moreLast updated: 4 days ago
- Promoted
Risk Analytics IMM Counterparty Credit Risk, Analyst / Associate, Firm Risk Management
Morgan StanleyMumbai, India Risk Analytics - IMM Counterparty Credit Risk - Analyst / Associate.We're seeking someone to join our team as a Analyst / Associate to IMM Counterparty Credit Risk, Risk Analytics team.In the Firm Ri...Show moreLast updated: 20 days ago
- Promoted
Risk Management Analyst
FiservThāne, Republic Of India, IN Job Posting Title : Credit Risk Analyst.What does a successful do at FISERV?.A self-starter, perform tasks with autonomy and make decisions.
An analytical mindset to learn and understand different bu...Show moreLast updated: 5 days ago
- Promoted
Fraud Analyst
ConfidentialMumbai City The Fraud Analyst will be responsible for detecting, analyzing, and preventing fraudulent activities within our organization.
This role requires a detail-oriented individual who can assess risks and...Show moreLast updated: 9 days ago
- Promoted
Fraud Analyst
EliteRecruitmentsmumbai, maharashtra, in Job opportunity for Fraud Data Analyst for global consulting firm.Bangalore, Gurgaon, Pune, Hyderabad.Remote (occasional office visits may be required).
Looking for immediate Joiners / someone who can...Show moreLast updated: 3 days ago
- Promoted
Risk Analytic Manager
FatakPayMumbai, Maharashtra, India FatakPay – India’s Financial Wellness Platform.We’re looking for a sharp, data-driven problem solver who can bridge Risk, Fraud, and Marketing analytics.
This role sits at the intersection of busine...Show moreLast updated: 14 days ago
- Promoted
Fraud Risk Analyst, AS
ConfidentialMumbai, India Job Title : Fraud Risk Analyst, AS.Branch Banking is the liability business for Deutsche Bank present in 17 locations across India.
This carters to a wide variety of population through its distinct c...Show moreLast updated: 9 days ago
- Promoted
Core Cash Fraud Strategy - Business Analyst Associate
ConfidentialMumbai, India Begin a fulfilling and challenging career as a Business Analyst I with our dynamic team.You'll have the chance to make a meaningful impact by supporting process improvements and key initiatives whi...Show moreLast updated: 9 days ago