Fraud Jobs in Hyderabad
Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad, 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
from: linkedin.com (+1 source) - 8 days ago
HDB Financial Services Ltd. - Hyderabad, Telangana, India (+1 location)
volumes for multiple products, sourcing quality & underwriting diligence to meet sales targets while controlling delinquencies and frauds Minimize pre & post disbursal discrepancies Monitoring Performance
from: linkedin.com (+1 source) - 12 days ago
Black Turtle India Pvt Ltd - Mumbai/Hyderabad
Fraud Strategy - AVP (Only Female candidates) Experienced analytics professional to lead a team that focuses on Strategic Initiatives for various Fraud strategies. Skillset : Need candidates with SAS
from: iimjobs.com - 8 days ago
HDB Financial Services Ltd. - Hyderabad, Telangana, India (+1 location)
and operation related issues by coordinating with sales and operation team. Giving feedback to the risk and credit team on fraud cases and prevailing fraud trends. Analyzing delinquency reports on monthly basis
from: linkedin.com (+2 sources) - 26 days ago
ADP - Hyderabad, Telangana, India
The Know Your Customer team is responsible to verify the identity of new customers, and to prevent illegal activities, such as money laundering or fraud. These activities are performed through
from: linkedin.com - 17 days ago
2coms - Hyderabad, India (+1 location)
) Shift- US Shift Job Description >>Total Experience 5+ years of experience in Banking Disputes/ Chargebacks at global level >>Candidates must have experience in Risk & Fraud Process >>Handled span of 10 300000 - 800000
from: zoho.eu (+1 source) - More than 30 days ago
OSI Systems - Hyderabad, Telangana, India
, and checkpoints to help customers combat terrorism, drug smuggling, illegal immigration, and trade fraud. We offer a broad array of scanning system configurations that leverage low-, medium-, and high-energy X-ray
from: linkedin.com - 24 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
HSBC - Hyderabad, Telangana, India (+1 location)
to join our team in the role of Head of GSC Underwriting, Fraud and Credit Services, Wealth & Personal Banking. Fraud and Credit Services (FCS) is a first line of defense control function in Wealth
from: jobleads.co.in (+1 source) - 2 days ago
2coms - Hyderabad, India
) Shift- US Shift Job Description >>Total Experience 6+ years of experience in Banking Disputes/ Chargebacks at global level >>Candidates must have experience in Risk & Fraud Process >>Handled span of 20 700000 - 1200000
from: zoho.eu - More than 30 days ago
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