110 Fraud Jobs in Secunderabad - page 2
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Infrastructure Services IT Director Hyderabad, Telangana, India . We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. About Us Recruitment Fraud Disclaimer Please note 29 days ago
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Risk Management Officer-Kannada Pragati Finserv pvt Lt - Hyderabad, IN parameters across products for respective locations. Conclusive Investigation reports with supporting evidence. Imparting training to samplers of recent fraud trends & triggers. Implement Digital solutions More than 30 days ago
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Head of Anti-Money Laundering Tide - Hyderabad, Telangana, Uttar Pradesh, India , money laundering, terrorism financing, tax evasion, bribery and corruption, money mules (excluding fraud). Responsible for setting and delivering a strategy for financial crime operations and managing 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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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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SR. ACCOUNTANT - HYDERABAD VINAYAK JOB CONSULTANT - Hyderabad/Secunderabad to support strategic decision-making.Internal Controls: Implement and maintain internal controls to safeguard company assets, prevent fraud, and ensure accuracy in financial reporting.Audit Support: Coordinate 7.20 LPA To 8.40 LPA INR More than 30 days ago
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Asset & Wealth Management Operations - Ongoing Client Readiness - Vice President - Hyderabad Hy[...] Hyderabad, Telangana, India reputation. By verifying the identity of our clients, our team helps prevent identity theft, financial fraud, money laundering and terrorist financing. OUR IMPACT Shareholder services – client due diligence More than 30 days ago
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Team Leader (Fraud/Charegback) Hyderabad 2coms - Hyderabad Designation. -Team Leader (Team Handling Experience). . Experience. -5+ Years in Banking,Disputes,Chargebacks on a global level. . . . Not disclosed INR 3 days ago
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Fraud Investigator (French) Deliveroo - Hyderabad This is a Hybrid opportunity based out of Hyderabad,working in UK Shift. What you will need? French speaking proficiency is a must to have 1+ years of experience in a fraud prevention role Not disclosed INR 7 days ago
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Manager - Fraud Prevention Strategy Credit Analytics Han Digital Solution ( P ) Ltd. - Hyderabad/ Secunderabad (Andhra Pradesh) Job Description Essential Functions / Responsibilities: Develop and support Best-in-class analytic solutions/algorithms for Fraud Prevention Strategy team in the Credit functions as required 21 days ago
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