Fraud Investigations Jobs in Hyderabad

Bharat Financial Inclusion Ltd (100% Subsidiary of IndusInd Bank) - Hyderabad (+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: iimjobs.com (+1 source) - 12 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

Hugosave - Hyderabad, TS

onboarding and periodic review Able to independently access our tools and systems to perform analysis and investigation as required Performing qualitative and quantitative analysis Able to analyse, manage

from: workable.com - 12 days ago

Hyderabad, Telangana, India

to government agencies and makes recommendations to management Required Qualifications: 5+Yrs Exp in Financial Crimes - AML Investigations/Transaction Monitoring, Operational Risk, Fraud, Sanctions, Anti-Bribery

from: jobleads.co.in - 21 days ago

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 - More than 30 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 - 26 days ago

Cognizant - Hyderabad

,MS Office Domain Skills Prior experience in Fraud investigations and Dispute Resolution Not disclosed INR

from: naukri.com - 14 days ago

SBI Card - Hyderabad / Secunderabad, Telangana, India

to other 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 Not Mentioned

from: Monsterindia.com - 23 days ago

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 - More than 30 days ago

Google Inc - Hyderabad / Secunderabad, Telangana, India

to navigate and influence cross-team stakeholders. Ability to solve unstructured business problems in fraud investigations and the risk management space. Excellent analytical and problem solving skills Not Mentioned

from: Monsterindia.com - 16 days ago