Fraud Investigations Jobs in Hyderabad
HDFC Life - Hyderabad, IN
investigation on various cases, recommend actions against erring parties and also identify process gaps and ensure mitigation Roles and Responsibilities: 1. Monitoring of Fraud Risk End to end investigation
from: jobvertise.com - 7 days ago
Connect Tech Talent - Hyderabad, Telangana, India (+1 location)
all aspects of audit as per International Standards issued by The Institute of Internal Auditors (IIA) & ISACA, as applicable. Plan and execute Fraud Investigations as per protocol and methodology. Collaborate
from: linkedin.com (+1 source) - 22 days ago
Amazon Development Center - Hyderabad
the company - Manages end to end lifecycle of a complex cross-functional risk program and focus on building scalable fraud investigation program to early detect fraud, abuse and wastage by employees
from: iimjobs.com - 10 days ago
Live Connections Consultants - Hyderabad
Operations and Suspected Financial Abuse, reports to government agencies and makes recommendations to management Required Qualifications : - 5+Yrs Exp in Financial Crimes - AML Investigations/Transaction
from: iimjobs.com - 8 days ago
Pragati Finserv pvt Lt - Hyderabad, IN
parameters across products for respective locations. Conclusive Investigation reports with supporting evidence. Imparting training to samplers of recent fraud trends & triggers. Implement Digital solutions
from: jobvertise.com - 22 days ago
Brand Synthesis Hiring - Hyderabad, IN
/ reviews as per SLIC norms & guidelines Review risk scores (e.g. CRIF, Epsilon) and validate proposals with fraud detection tools (e.g. Quest); Identify and report suspicious cases to Tele / Video calling
from: jobvertise.com - More than 30 days ago
SBI Card - Hyderabad
Traveling to other locations within the region as & when required for investigation purpose . A good team player. . Not disclosed INR
from: naukri.com - 7 days ago
Skylark Hr Solutions Private Limited - Hyderabad / Secunderabad, Telangana
ï'· Research/Investigate the transaction to determine suspicious or non-suspicious. ï'· An investigative curiosity with strong critical thinking skills and the ability to communicate vision across the... Not Mentioned
from: Monsterindia.com - More than 30 days ago
SBI Card - Hyderabad / Secunderabad, Telangana, India
locations within the region as & when required for investigation purpose. Devise Early Warning Mechanism to reduce fraud losses. Provide details to the Legal team basis the notices served by the LEA. Increase Not Mentioned
from: Monsterindia.com - 23 days ago
SBI Card - Hyderabad / Secunderabad, Telangana, India
locations within the region as & when required for investigation purpose. Devise Early Warning Mechanism to reduce fraud losses. Provide details to the Legal team basis the notices served by the LEA. Increase Not Mentioned
from: Monsterindia.com - 2 days ago
Get email alerts for: Fraud Investigations Jobs in Hyderabad
Sponsored Ads by Indeed