Fraud Investigations Jobs in Medchal

SBI Card - Hyderabad / Secunderabad, Telangana, India

to other 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 Not Mentioned

from: Monsterindia.com - More than 30 days ago

Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad / Secunderabad, 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 Not Mentioned

from: Monsterindia.com - 27 days ago

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

from: Monsterindia.com - 27 days ago

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

from: Monsterindia.com - More than 30 days ago

JPMorgan Chase & Co. - Hyderabad / Secunderabad, Telangana, India

are responsible for developing safety policies and procedures, customer safety, pre-employment screening, fraud investigations and security operations on a global basis. Not Mentioned

from: Monsterindia.com - 27 days ago

Google Inc - Hyderabad / Secunderabad, Telangana, India

assurance and produce scalable training solutions to emergent workflows. Perform fraud and spam investigations using various data sources, identify product vulnerabilities, and drive anti-abuse experiments Not Mentioned

from: Monsterindia.com - More than 30 days ago

Google Inc - Hyderabad / Secunderabad, Telangana, India

solutions for streamlining quality assurance and produce scalable training solutions to emergent workflows. Perform fraud and spam investigations using various data sources, identify product vulnerabilities Not Mentioned

from: Monsterindia.com - More than 30 days ago

Google - Hyderabad / Secunderabad, Telangana, India

and produce scalable training solutions to emergent workflows. Perform fraud and spam investigations using various data sources, identify product vulnerabilities, and drive anti-abuse experiments to prevent Not Mentioned

from: Monsterindia.com - More than 30 days ago

Google Inc - Hyderabad / Secunderabad, Telangana, India

solutions for streamlining quality assurance and produce scalable training solutions to emergent workflows. Perform fraud and spam investigations using various data sources, identify product vulnerabilities Not Mentioned

from: Monsterindia.com - More than 30 days ago

Google Inc - Hyderabad / Secunderabad, Telangana, India

to show people the world. We explore new ideas, solve real problems, and have fun - and we do it all together. Responsibilities Perform fraud and spam investigations using various data sources, identify Not Mentioned

from: Monsterindia.com - More than 30 days ago