Fraud Detection Jobs in Hyderabad

Candidate Experience Site - Lateral - Hyderabad, Telangana, India (+1 location)

for a VP to lead our Fraud Operations team within the Marcus division. As part of this role you will be responsible for day-to-day management of Fraud Detections and Investigations including regulatory

from: jobleads.co.in (+2 sources) - 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

PERSONAL NETWORK. - Hyderabad

, banking, compliance, or a related field, particularly involving exposure to AML regulations and procedures worked on financial crimes, AML, fraud detection, or regulatory compliance adept with MS tools

from: Shine.com - 19 days ago

Hyderabad / Secunderabad, Telangana, India

that designs and builds human centric, tech-enabled, insight-driven customer experience solutions for clients and TTEC Engage, our delivery center of excellence, that operates customer acquisition, care, fraud Not Mentioned

from: Monsterindia.com - 23 days ago

Hyderabad / Secunderabad, 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 Not Mentioned

from: Monsterindia.com - 30 days ago

Hyderabad / Secunderabad, Telangana

, particularly involving exposure to AML regulations and procedures worked on financial crimes, AML, fraud detection, or regulatory compliance adept with MS tools and have analytical SQL skills and problem solving 500000-900000

from: Monsterindia.com - 19 days ago

Hyderabad / Secunderabad, Telangana, India

by developing and maintaining world class fraud detection and prevention strategies while providing exceptional customer experience. Fraud Risk Business Analyst interact with business and technology teams Not Mentioned

from: Monsterindia.com - 30 days ago

Hyderabad / Secunderabad, Telangana, India

Support and Customer handling skills Audit Management Inventory Management Transaction fraud detection and documentation Audit cycle governance Compliance reporting Loss prevention audits Not Mentioned

from: Monsterindia.com - 30 days ago

Hyderabad / Secunderabad, Telangana, India

) bank including knowledge of quality assurance processes 5+ years of experience in electronic/online banking or contact center operations Broad-based knowledge of Fraud, Fraud detection, prevention Not Mentioned

from: Monsterindia.com - 2 days ago

Hyderabad / Secunderabad, Telangana, India

and the operating company for India operations of Global Business Services. Process Overview* The Client Protection Ops organization includes Fraud Prevention & Detection (FP&D) and Consumer & Small Business Claims Not Mentioned

from: Monsterindia.com - Yesterday