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Keywords: Senior Officer, Fraud operations and Monitoring, Legal, Compliance and Secretariat, Location: Mumbai, Maharashtra

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

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously... for fraud monitoring and provide training to subordinates to efficiently manage fraud monitoring process. Timely review...

Company: DBS Bank
Posted Date: 28 Dec 2025

Senior Officer, Fraud operations and Monitoring, Legal, Compliance and 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: 18 Dec 2025

Senior Officer, Fraud operations and Monitoring, Legal, Compliance and 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: 18 Dec 2025