Fraud Management Jobs in Hyderabad

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 - 10 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 - 16 days ago

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) - 3 days ago

Hyderabad, Telangana, India (+1 location)

control measures and process in the fraud investigation domain. - Fraud analytics. - Risk Management #J-18808-Ljbffr

from: jobleads.co.in (+1 source) - 2 days ago

Connect Tech Talent - Hyderabad, Telangana, India

. With the help of executive management drive efficient ERM framework. Help business owners in identifying, assessing, and managing fraud risks. Qualifications / pre-requisites: A degree in Information Technology

from: linkedin.com - More than 30 days ago

Talent Leads Consultants - Hyderabad/Secunderabad

Skills: * Responsible for communication, including status reporting, risk management, escalation of issues that cannot be resolved in the team. * Monitoring Negative and Fraud Hit Rate of the sampled 6.00 LPA To 7.00 LPA INR

from: jobitus.com - More than 30 days ago

Hyderabad, Telangana, India (+1 location)

is adhering to Tide policies, procedures and risk appetite, quickly able to identify financial crime trends and themes, and amend controls as required. Reporting to senior management on non-fraud financial

from: jobleads.co.in (+1 source) - More than 30 days ago

Candidate Experience Site - Lateral - Hyderabad,Other Telangana

At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities...

from: Shine.com - 2 days ago

Inspiration Manpower Consultancy - Hyderabad

We are hiring for TOP MNC for Fraud Control/ Risk Control/ Risk Assessment Role & responsibilities Experience in Risk Assessment*, Mutual funds*, wealth management, Financial Crime (Sanction 20-27.5 Lacs PA INR

from: naukri.com - 17 days ago

Deloitte - Hyderabad

highly specialized skills in discovery and data management, corporate investigations, Foreign Corrupt Practices Act, and anti-fraud with financial acumen and advanced analytics to produce transformative Not disclosed INR

from: naukri.com - 20 days ago