Fraud Jobs in Hyderabad

Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad, Telangana, India

Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting

from: linkedin.com - 5 days ago

Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad, Telangana, India (+1 location)

required for investigation purpose. Early Warning Mechanism to reduce fraud losses. Fraud Awareness within and outside the company to prevent losses. new software tools used for fraud detection, prevention

from: linkedin.com (+2 sources) - 12 days ago

Black Turtle India Pvt Ltd - Mumbai/Hyderabad

Fraud Strategy - AVP (Only Female candidates) Experienced analytics professional to lead a team that focuses on Strategic Initiatives for various Fraud strategies. Skillset : Need candidates with SAS

from: iimjobs.com - 24 days ago

Rupeek - Hyderabad, Telangana, India

agencies Effective enforcement of Security & Safety initiatives/audits Assist in Fraud Prevention, Loss prevention, & Investigation Third party/vendor management and onboarding Skill Crisis Management

from: linkedin.com - 12 days ago

FinbotsAI - Hyderabad, Telangana, India (+1 location)

, fraud) is preferred. Have experience in producing and rapidly delivering minimum viable products, results focused with ability to prioritize the most impactful deliverables. Hands on experience preferable

from: linkedin.com (+1 source) - 5 days ago

2coms - Hyderabad, India (+1 location)

) Shift- US Shift Job Description >>Total Experience 5+ years of experience in Banking Disputes/ Chargebacks at global level >>Candidates must have experience in Risk & Fraud Process >>Handled span of 10 300000 - 800000

from: zoho.eu (+1 source) - More than 30 days ago

HDB Financial Services Ltd. - Hyderabad, Telangana, India (+1 location)

volumes for multiple products, sourcing quality & underwriting diligence to meet sales targets while controlling delinquencies and frauds Minimize pre & post disbursal discrepancies Monitoring Performance

from: linkedin.com (+1 source) - 28 days ago

Connect Tech Talent - Hyderabad, Telangana, India

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 - More than 30 days ago

RECEX Pvt. Ltd. - Hyderabad/Secunderabad, Kolkata

Tribunal; to investigate cases of taxation and corporate affairs.CS as an Auditor: To ensure corporate discipline and compliance with the laws; the Companies Act confides a company secretary to annex 6.00 LPA To 12.00 LPA INR

from: jobitus.com - 15 days ago

Hyderabad, Telangana, India (+1 location)

to join our team in the role of Head of GSC Underwriting, Fraud and Credit Services, Wealth & Personal Banking. Fraud and Credit Services (FCS) is a first line of defense control function in Wealth

from: jobleads.co.in - 13 days ago