Fraud Risk Management Jobs in Hyderabad

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

and process in the fraud investigation domain. Fraud analytics. Risk Management

from: linkedin.com (+1 source) - 3 days ago

Connect Tech Talent - Hyderabad, Telangana, India (+1 location)

. 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 (+1 source) - More than 30 days ago

Hyderabad, Telangana, India

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 - Yesterday

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

management covering retail and wholesale credit, market trading and treasury, operations, security and fraud risk, climate, risk models and risk strategy together with financial crime and compliance

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

Black Turtle India Pvt Ltd - Mumbai/Hyderabad

, Tableau, Claims background. Should have experience in Fraud and knowledge of Strategy. Data Management and Reporting. Responsibilities : This leader will be responsible for the following key areas

from: iimjobs.com - 3 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 - 24 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 - 12 days ago

Brand Synthesis Hiring - Hyderabad, IN

on key activities (e.g. cases referred for further Investigation, cases referred for Medical Reviews, cases referred to RGA) Support IT Projects & Audits Coordinate with the IT team for integration of risk

from: jobvertise.com - 17 days ago

Live Connections Consultants - Hyderabad

Monitoring, Operational Risk, Fraud, Sanctions, Anti-Bribery, Corruption, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

from: iimjobs.com - 29 days ago

GLOBAL ALUMINIUM PVT LTD - Hyderabad, IN (+1 location)

reporting. Accounting managers may also coordinate external audits and ensure timely resolution of audit findings. Implementing Financial Controls and Risk Management Strategies Accounting managers establish 800000 - 1100000 per year

from: expertia.ai (+1 source) - More than 30 days ago