25 Fraud Investigations Jobs in Telangana
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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 17 days ago
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Chief Manager - Internal Audit - Frauds Reporting Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad, Telangana, India Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting 10 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 5 days ago
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Senior Manager Internal Audit – IT Connect Tech Talent - Hyderabad, Telangana, India all aspects of audit as per International Standards issued by The Institute of Internal Auditors (IIA) & ISACA, as applicable. Plan and execute Fraud Investigations as per protocol and methodology. Collaborate More than 30 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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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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State RCU Manager SBFC Finance - Hyderabad risk control, Fraud Control(FCU/RCU),Investigations & Field Verifications activities in the allocated area Pre-disbursement sample verification for checking authenticity of documents Post-disbursement 4-5 Lacs PA INR 12 days ago
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Assistant Manager - Fraud Investigations SBI Card - Hyderabad / Secunderabad, Telangana, India locations within the region as & when required for investigation purpose. Devise Early Warning Mechanism to reduce fraud losses. Provide details to the Legal team basis the notices served by the LEA. Increase Not Mentioned More than 30 days ago
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Senior Risk Manager, TERA myGwork - LGBTQ Business Community - Hyderabad / Secunderabad, Telangana, India scalable fraud investigation program to early detect fraud, abuse and wastage by employees in the expense reimbursement process. Manages fraud investigation team and drive operational process efficiency Not Mentioned 13 days ago
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Senior Strategist, Trust and Safety, Commerce Google - Hyderabad / Secunderabad, Telangana, India to navigate and influence cross-team stakeholders. Ability to solve unstructured business problems in fraud investigations and the risk management space. Excellent analytical and problem solving skills Not Mentioned More than 30 days ago
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