42 Risk Fraud Jobs in Telangana
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Credit Manager HDFC Credila Financial Services Limited - Hyderabad, Telangana, India to be imparted for both internal teams as well as business associates on a regular basis. Work along with business teams to ensure timely delivery and controlled quality 3) Fraud Risk : Risk analysis Analyzing 11 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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Asset & Wealth Management Operations - Fraud Operations - Vice President - Hyderabad Hyderabad,[...] Candidate Experience Site - Lateral - Hyderabad, Telangana, India trends and typologies with a proven track record of leveraging industry trend and best practices to drive fraud risk mitigation initiatives Must have expert level knowledge in compliance requirements 24 days ago
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Head of Anti-Money Laundering Hyderabad, Telangana, India fighting financial crime and have an excellent understanding of financial crime risks (particularly non-fraud) for a mass market business, ideally in the SME segment; you have experience in the specific 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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SR. ACCOUNTANT - HYDERABAD VINAYAK JOB CONSULTANT - Hyderabad/Secunderabad returns, maintaining proper documentation, and staying updated on tax laws and changes.Financial Analysis: Conduct financial analysis to identify trends, opportunities, and risks, providing insights 7.20 LPA To 8.40 LPA INR More than 30 days ago
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Risk Management Officer-Kannada Pragati Finserv pvt Lt - Hyderabad, IN and understanding for Data Minimum graduation degree in any field 3+ Years in Fraud investigation, Risk Monitoring and control in MFI and MSME Risk analysis at all hierarchy levels and assessment of risk. More than 30 days ago
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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 12 days ago
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Legal Business Services (Tech Trained) - Consultant (ASA/SA) Deloitte - Hyderabad Legal Business Services (Tech Trained) -SA Deloittes Risk and Financial Advisory Function (Advisory) helps clients manage strategic, financial, operational, technological, and regulatory risk Not disclosed INR 18 days ago
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