27 Fraud Investigations Jobs in Hyderabad
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VP - Fraud Investigation & Reporting 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 Yesterday
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Senior Manager Internal Audit – IT Connect Tech Talent - Hyderabad, Telangana, India 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 More than 30 days ago
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Compliance Analyst Hugosave - Hyderabad, TS onboarding and periodic review Able to independently access our tools and systems to perform analysis and investigation as required Performing qualitative and quantitative analysis Able to analyse, manage 13 days ago
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Assistant Vice President, Financial Crime 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 22 days ago
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Risk Management Officer-Kannada Pragati Finserv pvt Lt - Hyderabad, IN parameters across products for respective locations. Conclusive Investigation reports with supporting evidence. Imparting training to samplers of recent fraud trends & triggers. Implement Digital solutions More than 30 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 27 days ago
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Hiring For Retail banking(Card disputes ,Fraud investigation )-Hyd Cognizant - Hyderabad ,MS Office Domain Skills Prior experience in Fraud investigations and Dispute Resolution Not disclosed INR 15 days ago
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Assistant Manager - Fraud Investigations SBI Card - Hyderabad / Secunderabad, Telangana, India locations within the region as & when required for investigation purpose. Devise Early Warning Mechanism to reduce fraud losses. Provide details to the Legal team basis the notices served by the LEA. Increase Not Mentioned More than 30 days ago
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Manager - Fraud Investigations SBI Card - Hyderabad / Secunderabad, Telangana, India locations within the region as & when required for investigation purpose. Devise Early Warning Mechanism to reduce fraud losses. Provide details to the Legal team basis the notices served by the LEA. Increase Not Mentioned More than 30 days ago
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Senior Strategist, Trust and Safety, Commerce Google - Hyderabad / Secunderabad, Telangana, India to navigate and influence cross-team stakeholders. Ability to solve unstructured business problems in fraud investigations and the risk management space. Excellent analytical and problem solving skills Not Mentioned 17 days ago
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