121 Fraud Jobs in Secunderabad - page 3
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Hiring For Card disputes &Fraud investigation-BLR/HYD Cognizant - Bangalore Rural, Hyderabad ,MS Office Domain Skills Prior experience in Fraud investigations and Dispute Resolution Not disclosed INR 11 days ago
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Fraud Control/ Risk & compliance /Asset Management / FC/ RC Inspiration Manpower Consultancy - Hyderabad We are hiring for TOP MNC for Fraud Control/ Risk Control/ Risk Assessment Role & responsibilities Experience in Risk Assessment*, Mutual funds*, wealth management, Financial Crime (Sanction 20-27.5 Lacs PA INR 12 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 21 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 19 days ago
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Cognizant hiring-Fraud Specialist &Credit Ops-SPE/SME/TL-Hyderabad Cognizant - Hyderabad and data interpretation skills Demonstrated ability to analyse problems logically and make rational data driven decisions. Fraud Specialist: Fraud Operations reduce fraud, making it increasingly difficult 5.5-12 Lacs PA INR 19 days ago
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Finance Manager Marriott International - Hyderabad,Other Telangana , implements and follows up on Accounting SOP audits for all areas of the property. Complies with Federal and State laws applying to fraud and collection procedures. Generates and provides accurate and timely 29 days ago
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Legal Business Services (Tech Trained) - Consultant (ASA/SA) Deloitte - Hyderabad to enhance enterprise value, while our experience in mergers and acquisitions, fraud, litigation, and reorganizations helps clients emerge stronger and more resilient. Legal Business Services (Advisory Not disclosed INR 18 days ago
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EDSC QA - Consultant ( Solution Advisor ) Deloitte - Hyderabad highly specialized skills in discovery and data management, corporate investigations, Foreign Corrupt Practices Act, and anti-fraud with financial acumen and advanced analytics to produce transformative Not disclosed INR 15 days ago
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Manager - Fraud Investigations Hyderabad / Secunderabad, Telangana, India with the concerned teams. Liaison and maintenance of effective communication with Police, Government authorities and external fraud investigators to collate and share intelligence as appropriate, and to ensure Not Mentioned More than 30 days ago
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Risk and Compliance Representative Accenture - Hyderabad . Must have skills : Financial Crime & Fraud Management Good to have skills : NA Minimum 5 year(s) of experience is required Educational Qualification : As per Accenture standard Roles & Responsibilities Not disclosed INR 17 days ago
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