7 Fraud Detection Jobs in Hyderabad District
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Bharat Financial Inclusion - Vice President - Fraud Investigation & Reporting 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 2 days ago
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Deputy Manager - Fraud Investigation HDFC Life - Hyderabad, IN : Security / Fraud Role: Fraud Detection / Prevention Employement Type: Full time Contact Details: Company: HDFC Life Location(s): Hyderabad 5 days ago
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Asset & Wealth Management Operations - Fraud Operations - Vice President - Hyderabad Candidate Experience Site - Lateral - Hyderabad, Telangana, India 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 3 days ago
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Incharge-Manager HO Underwriting 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 More than 30 days ago
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Wealth Management-Hyderabad-Specialist-Deposit Fraud-Pipeline Req Candidate Experience Site - Lateral - Hyderabad,Other Telangana to support a decision on whether fraudulent activity has occurred Assist in identifying and developing process enhancements to maximize efficiency of fraud detection activities as required Identify risk 2 days ago
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Sr Analyst Credit Models Han Digital Solution ( P ) Ltd. - Hyderabad/ Secunderabad (Andhra Pradesh) /Regressions CHAID/CART/Clustering techniques Working knowledge of credit bureau data Work experience in a US financial institution or bank Development of identity theft and transaction fraud detection models 6 days ago
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Hiring for AML - Should have good Exp in CDD& EDD. PERSONAL NETWORK. - Hyderabad , banking, compliance, or a related field, particularly involving exposure to AML regulations and procedures worked on financial crimes, AML, fraud detection, or regulatory compliance adept with MS tools 26 days ago
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