130 Fraud Jobs in Kukatpalli
-
HCLTech Walk in Interview - Card Disputes and Chargebacks on 31st May & June 1st 2024 HCLTech - Hyderabad, Telangana, India candidates who can join within 30 days. Roles : Analyst, Associate, Team leaders (Relevant experience is mandatory) Key Skills: Card Disputes, Chargebacks & Credit Fraud Responsibilities Research Credit/Debit 3 days ago
-
Manager - Internal Audit - Fraud Investigations Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad, Telangana, India Position Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement 29 days ago
-
Asset & Wealth Management Operations - Fraud Operations - Vice President - Hyderabad 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 24 days ago
-
Credit Collections Manager FPL Technologies - Hyderabad, Telangana, India with efficient redressal mechanisms in place. Responsible for setting up robust fraud management & operations practices to reduce the delinquency rates. Identify and develop channel partners to create effective 5 days ago
- Forum: Start a Discussion Join
-
Senior Performance Engineer Experian - Hyderabad, Telangana, India financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime. We have 17,800 people 10 days ago
-
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
-
Credit Manager HDFC Credila Financial Services Limited - Hyderabad, Telangana, India of borrowers profiles for maintaining the input quality of credit system. First level document check for fraud prevention , data correction and information completeness. Managing Delinquency ratios Vendor 11 days ago
-
Trust and Policy Expert- Manager Tech Mahindra - Hyderabad, Telangana, India & Gen AI, or gaming industries. Thorough understanding of Trust & safety policies addressing current and emerging online threats, including but not limited to online harm, fraud, child safety, terrorism 11 days ago
-
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 More than 30 days ago
-
Operational Risk Manager Magma HDI General Insurance Company Limited - Hyderabad, Telangana, India processes currently at Magma HDI Identify process gaps and modify the existing SOPs and also highlight fraud triggers Tracking the ongoing process weaknesses and plug the gap Regular defined Branch visits 16 days ago
Top locations