Risk Fraud Jobs in Hyderabad

HDFC Credila Financial Services Limited - Hyderabad, Telangana, India

to be imparted for both internal teams as well as business associates on a regular basis. Work along with business teams to ensure timely delivery and controlled quality 3) Fraud Risk : Risk analysis Analyzing

from: linkedin.com - 11 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

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

trends and typologies with a proven track record of leveraging industry trend and best practices to drive fraud risk mitigation initiatives Must have expert level knowledge in compliance requirements

from: jobleads.co.in (+2 sources) - 24 days ago

Hyderabad, Telangana, India (+1 location)

fighting financial crime and have an excellent understanding of financial crime risks (particularly non-fraud) for a mass market business, ideally in the SME segment; you have experience in the specific

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

VINAYAK JOB CONSULTANT - Hyderabad/Secunderabad

returns, maintaining proper documentation, and staying updated on tax laws and changes.Financial Analysis: Conduct financial analysis to identify trends, opportunities, and risks, providing insights 7.20 LPA To 8.40 LPA INR

from: jobitus.com - More than 30 days ago

Pragati Finserv pvt Lt - Hyderabad, IN

and understanding for Data Minimum graduation degree in any field 3+ Years in Fraud investigation, Risk Monitoring and control in MFI and MSME Risk analysis at all hierarchy levels and assessment of risk.

from: jobvertise.com - More than 30 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 - 12 days ago

Deloitte - Hyderabad

Legal Business Services (Tech Trained) -SA Deloittes Risk and Financial Advisory Function (Advisory) helps clients manage strategic, financial, operational, technological, and regulatory risk Not disclosed INR

from: naukri.com - 18 days ago