101 Fraud 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 8 days ago
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Senior Coordinator (Fraud & Risk), Data Operations Dun & Bradstreet Technology and Corporate Services India LLP - Hyderabad, Telangana, India This positions primary responsibilities will be working with US Compliance Research Analysts to develop and deliver Due Diligence Compliance Reports to be provided to D&Bs clients. This is an entry level... 10 days ago
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AVP - Fraud Strategy - Financial Services (12-16 yrs) 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 20 days ago
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Senior Fraud Officer Allegis Global Solutions - Hyderabad, Telangana, India and investors to some of the world’s biggest companies and government. Job Description for Senior Fraud Officer Minimum 1 year experience is mandatory. It involves voice process. (Candidate should be interested 17 days ago
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Area Manager(AM)- Security and Vigilance Rupeek - Hyderabad, Telangana, India agencies Effective enforcement of Security & Safety initiatives/audits Assist in Fraud Prevention, Loss prevention, & Investigation Third party/vendor management and onboarding Skill Crisis Management 8 days ago
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Team Leader (Fraud/Charegback) Hyderabad 2coms - Hyderabad, India ) 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 More than 30 days ago
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Cluster Manager HDB Financial Services Ltd. - Hyderabad, Telangana, India volumes for multiple products, sourcing quality & underwriting diligence to meet sales targets while controlling delinquencies and frauds Minimize pre & post disbursal discrepancies Monitoring Performance 24 days ago
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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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Hiring for Qualified CS RECEX Pvt. Ltd. - Hyderabad/Secunderabad, Kolkata Tribunal; to investigate cases of taxation and corporate affairs.CS as an Auditor: To ensure corporate discipline and compliance with the laws; the Companies Act confides a company secretary to annex 6.00 LPA To 12.00 LPA INR 11 days ago
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Head of GSC Underwriting, FCS, WPB Hyderabad, Telangana, India 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 9 days ago
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