Fraud Investigations Jobs in Hyderabad

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Deputy Manager - Fraud Investigation  

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

Senior Manager Internal Audit – IT  

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 - Senior Risk Manager (12-18 yrs)  

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

Financial Crime/Transaction Monitoring/SAR Role - BFS (5-15 yrs)  

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

Risk Management Officer  

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

Incharge-Manager HO Underwriting  

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

Assistant Manager - Fraud Investigations  

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

Fraud Investigation  

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

Manager - Fraud Investigations  

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

Assistant Manager - Fraud Investigations  

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


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