13 Fraud Detection Jobs in Secunderabad
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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 20 days ago
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Asset & Wealth Management Operations - Fraud Operations - Vice President - Hyderabad Hyderabad,[...] Goldman Sachs - 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 8 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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Sanction Screening | Risk & Control | Fraud Detection | Governance Inspiration Manpower Consultancy - Hyderabad Should know about Risk & control assessment,Governance & reporting 10-20 Lacs PA INR 18 days ago
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Hiring for AML - Should have good Exp in CDD& EDD. PERSONAL NETWORK. - Hyderabad , banking, compliance, or a related field, particularly involving exposure to AML regulations and procedures worked on financial crimes, AML, fraud detection, or regulatory compliance adept with MS tools 5 days ago
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Sr Analyst Credit Models Han Digital Solution ( P ) Ltd. - Hyderabad/ Secunderabad (Andhra Pradesh) /Regressions CHAID/CART/Clustering techniques Working knowledge of credit bureau data Work experience in a US financial institution or bank Development of identity theft and transaction fraud detection models 17 days ago
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Senior Legal Analyst TTEC - Hyderabad / Secunderabad, Telangana, India that designs and builds human centric, tech-enabled, insight-driven customer experience solutions for clients and TTEC Engage, our delivery center of excellence, that operates customer acquisition, care, fraud Not Mentioned 9 days ago
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Hiring for AML -spe/sme Personal Network - Hyderabad / Secunderabad, Telangana , particularly involving exposure to AML regulations and procedures worked on financial crimes, AML, fraud detection, or regulatory compliance adept with MS tools and have analytical SQL skills and problem solving 500000-900000 5 days ago
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Fraud Product Architecture and Business Analyst - Associate myGwork - LGBTQ Business Community - Hyderabad / Secunderabad, Telangana, India by developing and maintaining world class fraud detection and prevention strategies while providing exceptional customer experience. Fraud Risk Business Analyst interact with business and technology teams Not Mentioned 16 days ago
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Audit Associate Ivy - Hyderabad / Secunderabad, Telangana, India Support and Customer handling skills Audit Management Inventory Management Transaction fraud detection and documentation Audit cycle governance Compliance reporting Loss prevention audits Not Mentioned 16 days ago
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