23 Fraud Risk Management Jobs in Hyderabad
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VP - Fraud Investigation & Reporting Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad, Telangana, India and process in the fraud investigation domain. Fraud analytics. Risk Management 5 days ago
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Senior Manager Internal Audit – IT 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 More than 30 days ago
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Head of GSC Underwriting, FCS, WPB HSBC - Hyderabad, Telangana, India within agreed risk appetite. FCS is central to Customer experience, growth, capital protection and operational profitability of HSBC through the management of credit losses, internal and external fraud 6 days ago
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Manager Risk Control Unit(RCU)- Hyderabad 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 More than 30 days ago
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Head of Anti-Money Laundering Tide - 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 15 days ago
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AVP - Fraud Strategy - Financial Services (12-16 yrs) 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 17 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 26 days ago
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Corporate Account Manager GLOBAL ALUMINIUM PVT LTD - Hyderabad, IN 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 More than 30 days ago
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Incharge-Manager HO Underwriting 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 More than 30 days ago
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Team Member- Fraud And Risk Management DCB Bank - Hyderabad Tellers with Banking experience,customers service executives(both phone banking and branch banking) with good understanding of banking transactions may apply Preferred candidate profile :- 3-4.75 Lacs PA INR 27 days ago
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