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RCU Trxn Monitoring Team Member Ho & Support Internal Control Kotak Mahindra Bank MH, IN Jul 29, 2025Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detection and prevention of…
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RCU Trxn Monitoring Team Member Ho & Support Internal Control Kotak Mahindra Bank MH, IN Jul 29, 2025
Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detection and prevention of…
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RCU Trxn Monitoring Team Member Ho & Support Internal Control Kotak Mahindra Bank UP, IN Jul 27, 2025
Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring • Post facto monitoring of transactions for fraud detection and prevention. • Detection and…
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RCU Trxn Monitoring Team Member Ho & Support Internal Control Kotak Mahindra Bank Mumbai, Maharashtra Jul 22, 2025
Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Team Member (Reviewer /Analyst) Transaction/ Fraud monitoring Post facto monitoring of transactions for…
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Job Summary Work on Hunter system and ensure timely closure of cases Responsible for end to end actioning on the case starting…
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Req ID: 317363 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want…
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RCU Trxn Monitoring Team Member Ho & Support Internal Control Kotak Mahindra Bank MH, IN Jul 18, 2025
Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detection and prevention of…
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RCU Trxn Monitoring Team Member Ho & Support Internal Control Kotak Mahindra Bank MH, IN Jul 17, 2025
Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detection and prevention of…
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RCU Trxn Monitoring Team Member Ho & Support Internal Control Kotak Mahindra Bank MH, IN Jul 17, 2025
Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detection and prevention of…
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Req ID: 317363 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want…
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Team Leader Fraud Analytics SUPPORT SERVICES Fraud Risk Management Unit Kotak Mahindra Bank Mumbai, Maharashtra Jul 16, 2025
Job Description: Level M5 M6 Department Fraud Analytics Location Mumbai Role Requirements Conceptualize and implement early warning triggers & strategies from fraud…
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We are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private…
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RCU Trxn Monitoring Team Member Ho & Support Internal Control Kotak Mahindra Bank MH, IN Jul 16, 2025
Team Member (Reviewer /Analyst) - Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detection and prevention of…
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Job ID: 34473 Location: Mumbai, IN Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 12 Jul…
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About the company SBI Card is a leading pure play credit card issuer in India, offering a wide range of credit cards…
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JOB DESCRIPTION About KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG…
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RCU Trxn Monitoring Team Member Ho & Support Internal Control Kotak Mahindra Bank Mumbai, Maharashtra Jun 27, 2025
Job Description:Job Role: Team Member (Reviewer /Analyst) Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detection and…
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Associate, Fraud Operations, Legal, Compliance & Secretariat DBS Bank Mumbai, Maharashtra Jun 27, 2025Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and…
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Business FunctionGroup Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital.…
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RCU Trxn Monitoring Team Member Ho & Support Internal Control Kotak Mahindra Bank Noida, Uttar Pradesh Jun 11, 2025
Job Description: Team Member (Reviewer /Analyst) Transaction/ Fraud monitoring Post facto monitoring of transactions for fraud detection and prevention. Detection and prevention…
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