Fraud Detection Jobs in Secunderabad

Hyderabad, Telangana, India (+1 location)

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

from: jobleads.co.in (+1 source) - 2 days ago

HDFC Life - Hyderabad, IN

: Security / Fraud Role: Fraud Detection / Prevention Employement Type: Full time Contact Details: Company: HDFC Life Location(s): Hyderabad

from: jobvertise.com - 5 days ago

Candidate Experience Site - Lateral - Hyderabad, Telangana, India (+1 location)

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

from: jobleads.co.in (+2 sources) - 3 days ago

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

from: jobvertise.com - More than 30 days ago

Candidate Experience Site - Lateral - Hyderabad,Other Telangana

to support a decision on whether fraudulent activity has occurred Assist in identifying and developing process enhancements to maximize efficiency of fraud detection activities as required Identify risk

from: Shine.com - 2 days ago

Han Digital Solution ( P ) Ltd. - Hyderabad/ Secunderabad (Andhra Pradesh)

/Regressions CHAID/CART/Clustering techniques Working knowledge of credit bureau data Work experience in a US financial institution or bank Development of identity theft and transaction fraud detection models

from: timesjobs.com - 6 days ago

PERSONAL NETWORK. - Hyderabad

, banking, compliance, or a related field, particularly involving exposure to AML regulations and procedures worked on financial crimes, AML, fraud detection, or regulatory compliance adept with MS tools

from: Shine.com - 26 days ago

Hyderabad / Secunderabad, Telangana, India

that designs and builds human centric, tech-enabled, insight-driven customer experience solutions for clients and TTEC Engage, our delivery center of excellence, that operates customer acquisition, care, fraud Not Mentioned

from: Monsterindia.com - 30 days ago

Hyderabad / Secunderabad, Telangana

, particularly involving exposure to AML regulations and procedures worked on financial crimes, AML, fraud detection, or regulatory compliance adept with MS tools and have analytical SQL skills and problem solving 500000-900000

from: Monsterindia.com - 26 days ago

Hyderabad / Secunderabad, Telangana, India

Support and Customer handling skills Audit Management Inventory Management Transaction fraud detection and documentation Audit cycle governance Compliance reporting Loss prevention audits Not Mentioned

from: Monsterindia.com - More than 30 days ago