143 Fraud Jobs in Telangana - page 2
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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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Team Leader (Fraud/Charegback) Hyderabad 2coms - Hyderabad, India ) Shift- US Shift Job Description >>Total Experience 5+ years of experience in Banking Disputes/ Chargebacks at global level >>Candidates must have experience in Risk & Fraud Process >>Handled span of 10 300000 - 800000 More than 30 days ago
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Security Manager Pinkerton Consulting & Investigations, Inc. - Hyderabad, TG , internal fraud investigations or prevention, life safety risk, fire safety, crisis management, and emergency response issues. 9. Establish partnerships with other site Physical Security Specialists 4 days ago
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Senior Accounts Executive Thick Shake Factory - Balanagar, Hyderabad , such as mergers and acquisitions (corporate finance) Counsel clients on areas of business improvement, or dealing with insolvency Detect and prevent fraud (forensic accounting) Manage junior colleagues Liaise ₹35,000 - ₹40,000 /Month 4 days ago
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Asset & Wealth Management Operations - Fraud Operations - Vice President - Hyderabad 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 More than 30 days ago
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Senior Manager- Accounts Payable and Financial Planning ProArch - Hyderabad, TS vendor relationships. Mitigate risks such as non-compliance, fraud, and vendor instability. Ensure readiness to quickly integrate AP processes into newly acquired organizations in case of M&A Support 10 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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Hiring for Qualified CS RECEX Pvt. Ltd. - Hyderabad/Secunderabad, Kolkata Tribunal; to investigate cases of taxation and corporate affairs.CS as an Auditor: To ensure corporate discipline and compliance with the laws; the Companies Act confides a company secretary to annex 6.00 LPA To 12.00 LPA INR More than 30 days ago
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Head of Anti-Money Laundering Hyderabad, Telangana, India , money laundering, terrorism financing, tax evasion, bribery and corruption, money mules (excluding fraud). Responsible for setting and delivering a strategy for financial crime operations and managing More than 30 days ago
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Asset & Wealth Management Operations - Ongoing Client Readiness - Vice President - Hyderabad Hy[...] Hyderabad, Telangana, India reputation. By verifying the identity of our clients, our team helps prevent identity theft, financial fraud, money laundering and terrorist financing. OUR IMPACT Shareholder services – client due diligence More than 30 days ago
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