22 Fraud Risk Management Jobs in Telangana
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VP - Fraud Investigation & Reporting Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad, Telangana, India and process in the fraud investigation domain. Fraud analytics. Risk Management 20 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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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 8 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 Tide - 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 30 days ago
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Incharge-Manager HO Underwriting Brand Synthesis Hiring - Hyderabad, IN on key activities (e.g. cases referred for further Investigation, cases referred for Medical Reviews, cases referred to RGA) Support IT Projects & Audits Coordinate with the IT team for integration of risk More than 30 days ago
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Trust & Safety Associate Manager Accenture - Hyderabad understanding of dashboards and scorecards for leadership review Experience in managing operations team in relevant domain. (Risk/Fraud/Compliance experience is preferred) People/Team management experience Client Not disclosed INR 19 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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Sr SAP Security NTT DATA Services - Hyderabad / Secunderabad, Telangana, India and different process simultaneously. Experience in newer SAP Application such as ECC, HANA, S4,Neptune, Fiori, Lumira, IDM, GRC Process Control, GRC Risk Management, Audit Management, Fraud Management etc Not Mentioned More than 30 days ago
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Fraud Product Architecture and Business Analyst - Associate myGwork - LGBTQ Business Community - Hyderabad / Secunderabad, Telangana, India in financial / banking institutions with fraud risk knowledge is a plus Not Mentioned 16 days ago
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