29 Fraud Management Jobs in Telangana
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Credit Collections Manager FPL Technologies - Hyderabad, Telangana, India with efficient redressal mechanisms in place. Responsible for setting up robust fraud management & operations practices to reduce the delinquency rates. Identify and develop channel partners to create effective 9 days ago
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Credit Manager HDFC Credila Financial Services Limited - Hyderabad, Telangana, India of borrowers profiles for maintaining the input quality of credit system. First level document check for fraud prevention , data correction and information completeness. Managing Delinquency ratios Vendor 15 days ago
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Bharat Financial Inclusion - Vice President - Fraud Investigation & Reporting Hyderabad, Telangana, India control measures and process in the fraud investigation domain. - Fraud analytics. - Risk Management #J-18808-Ljbffr Yesterday
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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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Senior Manager Internal Audit – IT Connect Tech Talent - Hyderabad, Telangana, India . With the help of executive management drive efficient ERM framework. Help business owners in identifying, assessing, and managing fraud risks. Qualifications / pre-requisites: A degree in Information Technology More than 30 days ago
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Manager Risk Control Unit(RCU)- Hyderabad Talent Leads Consultants - Hyderabad/Secunderabad Skills: * Responsible for communication, including status reporting, risk management, escalation of issues that cannot be resolved in the team. * Monitoring Negative and Fraud Hit Rate of the sampled 6.00 LPA To 7.00 LPA INR More than 30 days ago
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Head of Anti-Money Laundering Hyderabad, Telangana, India is adhering to Tide policies, procedures and risk appetite, quickly able to identify financial crime trends and themes, and amend controls as required. Reporting to senior management on non-fraud financial More than 30 days ago
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Wealth Management-Hyderabad-Specialist-Deposit Fraud-Pipeline Req Candidate Experience Site - Lateral - Hyderabad,Other Telangana The firms direct-to-consumer business, Marcus by Goldman Sachs, combines the entrepreneurial spirit of a start-up with more than 150 years of experience. Today, we serve millions of customers across multiple... Yesterday
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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 16 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 19 days ago
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