Fraud Jobs in Ghatkesar

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

Position Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement

from: linkedin.com - More than 30 days ago

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

candidates who can join within 30 days. Roles : Analyst, Associate, Team leaders (Relevant experience is mandatory) Key Skills: Card Disputes, Chargebacks & Credit Fraud Responsibilities Research Credit/Debit

from: linkedin.com (+1 source) - 14 days ago

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

from: jobleads.co.in (+1 source) - 8 days ago

FPL Technologies - Hyderabad, Telangana, India

with efficient redressal mechanisms in place. Responsible for setting up robust fraud management & operations practices to reduce the delinquency rates. Identify and develop channel partners to create effective

from: linkedin.com - 16 days ago

Experian - Hyderabad, Telangana, India

financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime. We have 17,800 people

from: linkedin.com - 21 days ago

HDFC Life - Hyderabad, IN

Job Description What does the job entail? To Minimise the fraud and operational risk in the region To identify the preventive measures to avoid any risk occurrence To Coordinate & Conduct

from: jobvertise.com - 11 days ago

HDFC Credila Financial Services Limited - Hyderabad, Telangana, India

of borrowers profiles for maintaining the input quality of credit system. First level document check for fraud prevention , data correction and information completeness. Managing Delinquency ratios Vendor

from: linkedin.com - 22 days ago

Tech Mahindra - Hyderabad, Telangana, India

& Gen AI, or gaming industries. Thorough understanding of Trust & safety policies addressing current and emerging online threats, including but not limited to online harm, fraud, child safety, terrorism

from: linkedin.com - 22 days ago

Hyderabad, Telangana, India

analytics and machine learning and helping democratize the publishing industry. We build science-based systems for marketing and content-discovery for indie (KDP) authors, fraud/abuse, and content risk

from: jobleads.co.in - Yesterday

Magma HDI General Insurance Company Limited - Hyderabad, Telangana, India

processes currently at Magma HDI Identify process gaps and modify the existing SOPs and also highlight fraud triggers Tracking the ongoing process weaknesses and plug the gap Regular defined Branch visits

from: linkedin.com - 27 days ago