Fraud Investigations Jobs in Secunderabad

Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - 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, prevention

from: linkedin.com (+1 source) - 25 days ago

Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad, Telangana, India

Responsible for performing critical role in monitoring/review of frauds investigation function. The position will oversee the functioning and effectiveness of frauds monitoring, review, and reporting

from: linkedin.com - 18 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) - 13 days ago

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

from: linkedin.com - More than 30 days ago

Pragati Finserv pvt Lt - Hyderabad, IN

parameters across products for respective locations. Conclusive Investigation reports with supporting evidence. Imparting training to samplers of recent fraud trends & triggers. Implement Digital solutions

from: jobvertise.com - More than 30 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

Deloitte - Hyderabad

highly specialized skills in discovery and data management, corporate investigations, Foreign Corrupt Practices Act, and anti-fraud with financial acumen and advanced analytics to produce transformative Not disclosed INR

from: naukri.com - 4 days ago

SBFC Finance - Hyderabad

risk control, Fraud Control(FCU/RCU),Investigations & Field Verifications activities in the allocated area Pre-disbursement sample verification for checking authenticity of documents Post-disbursement 4-5 Lacs PA INR

from: naukri.com - 20 days ago

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

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 - 21 days ago