41 Risk 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 and process in the fraud investigation domain. Fraud analytics. Risk Management 24 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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Asset & Wealth Management Operations - Fraud Operations - Vice President - Hyderabad Hyderabad,[...] Candidate Experience Site - Lateral - Hyderabad, Telangana, India 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 12 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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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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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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Senior Cards and payments- Switch -Tester Pretorius Staffing Solutions - Hyderabad, IN and message types received from Central bank. Good understanding in OPERATIONS & FRAUD RISK Requirements Experience in Digital testing (Online & Mobile) for all POS transactions routing through Central bank More than 30 days ago
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Head of Anti-Money Laundering Tide - Hyderabad, Telangana, Uttar Pradesh, India 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 More than 30 days ago
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Risk Management Officer-Kannada 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. More than 30 days ago
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SR. ACCOUNTANT - HYDERABAD 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 More than 30 days ago
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