Last updated: 2025-05-22

15 Fraud Risk Management jobs in Mumbai.

Hiring now: Fiu Surveillance Analyst @ Interactiv, Officer Asst Vice Preside @ Bank Of Am, Reconciliation Mgr @ Nium, Customer Support Analyst @ Sporty, Rskcredit Risk @ Nomura, Comfinancial Crime @ Nomura, Various Roles In Rd @ Zeta, Principal Officer Aml @ Adyen, Payments Risk Ops Spec @ Etraveli, Fraud Prevention Spec @ Tunecore.Explore more at at kaamvaam.com

🔥 Skills

KYC (5) AML (4) Risk Management (4) analytical skills (3) compliance (3) data analysis (2) Credit Risk (2) Internal Audit (2) Financial Services (2) Data Analytics (2)

📍 Locations

Mumbai (15)
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Interactive Brokers Group, Inc.

FIU Surveillance Analyst Mumbai
Skills & Focus: AML/CTF Rules, cashiering transactions, surveillance systems, regulatory changes, market conduct, quantitative skills, analytical skills, problem-solving skills, client service experience, technology in business
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: Familiarity with AML/CTF Rules and relevant qualifications
Salary: Competitive salary package
Type: Full-time
Benefits: Performance-based annual bonus (cash and stocks), Hybrid working model (3 days office/week), Group Medical & Life Insur…

Bank Of America

Officer / Assistant Vice President - Operations Representative - AML Refresh Mumbai
Skills & Focus: AML, KYC, Refresh Process, CKYC, Documents Analysis, Regulation Compliance, Audit Support, Risk Management, Process Improvement, Stakeholder Collaboration
About the Company: Bank of America is a multinational banking and financial services corporation dedicated to responsible growth, inclusivity, and community impact.
Experience: 5-7 years in AML/KYC
Type: Full-time

Nium

Reconciliation Manager Mumbai
Skills & Focus: real-time payments, cross-border transactions, customer obsession, transaction processing, payments infrastructure, regulatory licenses, payout network, SLAs, seamless onboarding, compliance
About the Company: Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With …
Type: Full-time

Sporty Group

Customer Support Analyst - Payments Mumbai
Skills & Focus: payment processing, customer support, SOPs, data analysis, E-Commerce, operations support, payment trends, transaction approval-rate, Excel, gaming
About the Company: Sporty Group is a consumer internet and technology business with an unrivalled sports media, gaming, social and fintech platform, which serves millions of dail…
Experience: 1+ years of general experience in E- Commerce, payments, banking or a related online company
Type: Full-time

Nomura Holdings, Inc.

RSK-Credit Risk Mumbai
Skills & Focus: Credit Risk, Portfolio Management, Data Analysis, Client Interaction, Credit Ratings, Exposure Monitoring, Risk Analysis, Automation, Financial Control, Regulations
About the Company: Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomur…
Experience: Fresher/1-3 Years
IAU-Auditor Mumbai
Skills & Focus: Risk Management, Internal Audit, Financial Services, Investment Banking, Data Analytics, Market Risk, Credit Risk, Audit Methodology, Data Mining, SQL
About the Company: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. Founded in 1925, the firm serves client…
Experience: At least 10 years at global financial institutions or public accounting firms or consultancy firms. At least 5 years of Internal Audit experience in the financial services sector preferably within Investment Banking.

Nomura Holdings, Inc.

COM-Financial Crime Mumbai
Skills & Focus: Financial Crime Monitoring, Suspicious Transaction, AML, KYC, Sanctions, Money Laundering, Trade Monitoring, Client Transactions, Regulatory Compliance, Risk Management
About the Company: A global financial services group with an integrated network spanning approximately 30 countries and regions, offering services in Wealth Management, Investmen…
Experience: 6-10 years of relevant experience in Suspicious Transaction monitoring for Wealth Management Business

Zeta

Various Roles in R&D Mumbai
Skills & Focus: Banking, Fintech, Cloud-native, API-enabled, Processing platform, Customer experience, Risk, Fraud, R&D, Multi-million card portfolios
About the Company: Zeta is a Next-Gen Banking Tech company that empowers banks and fintechs to launch banking products for the future. Our flagship processing platform - Zeta Tac…

Nomura Holdings, Inc.

OPS-CS / KYC Analyst Mumbai
Skills & Focus: Client onboarding, KYC, AML, Client Review, background screening, compliance, risk management, documentation, data veracity, analytical skills
About the Company: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions. By connecting markets East & West, Nomu…
Experience: 1-3 years

Adyen

Principal Officer - AML Mumbai
Skills & Focus: AML officer, CFT, regulations, transaction monitoring, machine learning models, data-driven approach, financial technology, reporting, compliance, stakeholder collaboration
About the Company: Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technolo…
Experience: 5 years +
Type: Full-time

Nomura Holdings, Inc.

IAU-Auditor Mumbai
Skills & Focus: Risk Management, Internal Audit, Data Analytics, Process Walkthrough, Risk Assessment, Control Gaps, Audit Methodology, Data Analytics Tools, Financial Services, Audit
About the Company: Nomura is a global financial services group with an integrated network spanning approximately 30 countries and regions, providing services in Wealth Management…
Experience: at least six years

Interactive Brokers Group, Inc.

Identity Verification Analyst Mumbai
Skills & Focus: identity verification, fraud prevention, KYC, AML compliance, investment brokerage, fintech, banking, financial services, fraud detection, document verification
About the Company: Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. W…
Experience: 1-3+ years’ experience in identity verification, fraud prevention, KYC/AML compliance, or a similar role in investment brokerage, fintech, banking, or financial services is preferred.
Type: Full-time
Benefits: Competitive salary package, Performance-based annual bonus (cash and stocks), Group Medical & Life Insurance, Modern of…

Etraveli Group

Payments Risk Operations Specialist Mumbai
Skills & Focus: fraud prevention, investigation skills, data analysis, problem solving, customer interaction, transaction screening, critical skills, analytical skills, decision making, continuous learning
About the Company: Etraveli Group is the globally leading company for tech solutions and fulfillment capabilities for online sales of flights. We connect millions of flights and …

Nomura Holdings, Inc.

OPS-CS / KYC Analyst/Senior Analyst Mumbai
Skills & Focus: KYC, AML, Client onboarding, Background screening, Client review, Static data amendments, Risk classification, Regulatory compliance, Data verification, Investigations
About the Company: Nomura is a global financial services group with an extensive network spanning approximately 30 countries and regions, offering services in wealth management, …
Experience: 1-3 years
Type: Full-time

Tunecore

Fraud Prevention Specialist Mumbai
Skills & Focus: investigating accounts, monitoring reports, reviewing revenue, fraudulent activities, suspicious activity, account review, fraud investigation, trend analysis, reporting & documentation, customer communication
About the Company: TuneCore is a platform that provides artists and rights holders with digital music distribution and rights management services.