Fraud Jobs in Secunderabad

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

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 (+1 source) - 2 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) - 6 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 - 2 days ago

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

and operation related issues by coordinating with sales and operation team. Giving feedback to the risk and credit team on fraud cases and prevailing fraud trends. Analyzing delinquency reports on monthly basis

from: linkedin.com (+2 sources) - 20 days ago

ADP - Hyderabad, Telangana, India

The Know Your Customer team is responsible to verify the identity of new customers, and to prevent illegal activities, such as money laundering or fraud. These activities are performed through

from: linkedin.com - 11 days ago

The Wells Fargo Foundation - Hyderabad, Telangana, India (+1 location)

authentication, authorization, fraud, or security Solid creative and strategic thinking skills Strong analytical skills with high attention to detail and accuracy Quantitative or qualitative data analysis

from: jobleads.co.in (+1 source) - 4 days ago

OSI Systems - Hyderabad, Telangana, India

, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray

from: linkedin.com - 18 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) - More than 30 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

Hugosave - Hyderabad, TS

) on an ongoing basis, account conduct and identify high-risk transactions Work with Fraud Team in mitigating fraud and minimising risk through controls within a fast-growing business Escalating and providing

from: workable.com - 2 days ago