Fraud Risk Management Jobs in Secunderabad

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VP - Fraud Investigation & Reporting  

Bharat Financial Inclusion Limited (100% subsidiary of IndusInd Bank Ltd.) - Hyderabad, Telangana, India (+1 location)

and process in the fraud investigation domain. Fraud analytics. Risk Management

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

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

from: linkedin.com - More than 30 days ago

Asset & Wealth Management Operations - Fraud Operations - Vice President - Hyderabad Hyderabad,[...]  

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

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

from: jobitus.com - More than 30 days ago

Incharge-Manager HO Underwriting  

Brand Synthesis Hiring - Hyderabad, IN

on key activities (e.g. cases referred for further Investigation, cases referred for Medical Reviews, cases referred to RGA) Support IT Projects & Audits Coordinate with the IT team for integration of risk

from: jobvertise.com - More than 30 days ago

Head of Anti-Money Laundering  

Tide - Hyderabad, Telangana, India (+1 location)

is adhering to Tide policies, procedures and risk appetite, quickly able to identify financial crime trends and themes, and amend controls as required. Reporting to senior management on non-fraud financial

from: jobleads.co.in (+1 source) - More than 30 days ago

Risk and Compliance Representative  

Accenture - Hyderabad

Project Role : Risk and Compliance Representative Project Role Description : Support service delivery through quality and risk management. Increase awareness of compliance policies and processes Not disclosed INR

from: naukri.com - 6 days ago

Trust & Safety Associate Manager  

Accenture - Hyderabad

understanding of dashboards and scorecards for leadership review Experience in managing operations team in relevant domain. (Risk/Fraud/Compliance experience is preferred) People/Team management experience Client Not disclosed INR

from: naukri.com - 24 days ago

Senior Strategist, Trust and Safety, Commerce  

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

Sr SAP Security  

NTT DATA Services - Hyderabad / Secunderabad, Telangana, India

and different process simultaneously. Experience in newer SAP Application such as ECC, HANA, S4,Neptune, Fiori, Lumira, IDM, GRC Process Control, GRC Risk Management, Audit Management, Fraud Management etc Not Mentioned

from: Monsterindia.com - More than 30 days ago


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