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Keywords: Senior Associate, Specialist, Fraud Operations and Monitoring, Legal, Compliance & Secretariat, Location: Mumbai, Maharashtra

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Senior Associate, Specialist, Fraud Operations and Monitoring, Legal, Compliance & Secretariat

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... and procedures for smooth operations of unit. Initiatives to enhance approval rates Building model for fraud monitoring and provide...

Company: DBS Bank
Posted Date: 22 Mar 2025

Senior Associate, Specialist, Fraud Operations and Monitoring, Legal, Compliance & Secretariat

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... and procedures for smooth operations of unit. Initiatives to enhance approval rates Building model for fraud monitoring and provide...

Company: DBS Bank
Posted Date: 22 Mar 2025

Senior Officer, Specialist, Fraud Operations and Monitoring, Legal, Compliance & Secretariat

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... and procedures for smooth operations of unit. Initiatives to enhance approval rates Building model for fraud monitoring and provide...

Company: DBS Bank
Posted Date: 22 Mar 2025

Senior Associate, Mule Investigations, Legal, Compliance & Secretariat

Business Function: Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... Requirements: 3-5 years of experience in AML / KYC/ Compliance / Fraud monitoring, Good analytical and communication skills...

Company: DBS Bank
Posted Date: 21 Mar 2025

Senior Associate, Mule Investigations, Legal, Compliance & Secretariat

Business Function: Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... Requirements: 3-5 years of experience in AML / KYC/ Compliance / Fraud monitoring, Good analytical and communication skills...

Company: DBS Bank
Posted Date: 20 Mar 2025