16 Fraud Detection Jobs in Telangana
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Bharat Financial Inclusion - Vice President - Fraud Investigation & Reporting 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 Yesterday
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Deputy Manager - Fraud Investigation HDFC Life - Hyderabad, IN : Security / Fraud Role: Fraud Detection / Prevention Employement Type: Full time Contact Details: Company: HDFC Life Location(s): Hyderabad 4 days ago
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Asset & Wealth Management Operations - Fraud Operations - Vice President - 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 2 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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Wealth Management-Hyderabad-Specialist-Deposit Fraud-Pipeline Req Candidate Experience Site - Lateral - Hyderabad,Other Telangana to support a decision on whether fraudulent activity has occurred Assist in identifying and developing process enhancements to maximize efficiency of fraud detection activities as required Identify risk Yesterday
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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 5 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 25 days ago
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Senior Legal Analyst 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 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 25 days ago
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Fraud Product Architecture and Business Analyst - Associate 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 More than 30 days ago
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