Fraud Risk Management Jobs in Secunderabad

Hyderabad / Secunderabad, Telangana

Short Description The Fraud Risk Analytics & Intelligent Reporting (AIR) team is part of the Consumer Banking Risk Management and Fraud Center of Excellence (COE) team within CCB Risk. We are seeking Not Mentioned

from: Monsterindia.com - Yesterday

Hyderabad / Secunderabad, Telangana, India

, or investigations of financial crimes or policy violations; experience in the foregoing Operational Risk Management processes and / or Compliance or Audit Programs of a banking back office operations. Familiarity Not Mentioned

from: Monsterindia.com - 19 days ago

Hyderabad / Secunderabad, Telangana, India

and process in the fraud investigation domain. Fraud analytics. Risk Management Not Mentioned

from: Monsterindia.com - More than 30 days ago

Hyderabad / Secunderabad, Telangana, India

to is to build a comprehensive preventative risk management posture for Uber by building world-class tech capabilities to detect and prevent fraud at scale. About the role: As a Program Manager in the GSS Risk Not Mentioned

from: Monsterindia.com - 11 days ago

Hyderabad / Secunderabad, Telangana, India

in financial / banking institutions with fraud risk knowledge is a plus Not Mentioned

from: Monsterindia.com - More than 30 days ago

Hyderabad / Secunderabad, Telangana, India

and analytical perspective. The domain experience in the areas of Risk Management, Loss Mitigation and Prospecting Support provide solutions for fraud loss reduction, risk mitigation and cost optimization Not Mentioned

from: Monsterindia.com - More than 30 days ago

Hyderabad / Secunderabad, Telangana, India

in the foregoing Operational Risk Management processes and / or Compliance or Audit Programs of a banking back office operations. Familiarity with and working knowledge of BSA/AML programs including all aspects Not Mentioned

from: Monsterindia.com - More than 30 days ago

Hyderabad / Secunderabad, Telangana

efficiency, accuracy, and revenue capture. Utilize data analytics and performance metrics to identify trends, root causes of errors, and opportunities for process optimization. Compliance and Risk Management Not Mentioned

from: Monsterindia.com - 5 days ago

Hyderabad / Secunderabad, Telangana, India

a team Ability to drive a culture of risk management and compliance, while delivering a world class customer experience Experience fostering business relationships across multiple sites and regions Not Mentioned

from: Monsterindia.com - 17 days ago

Hyderabad / Secunderabad, Telangana, India

the onion! Preferred Qualifications 5+ years of experience in risk and fraud management in e-commerce Experience with SQL Ability to work independently and demonstrate sound judgment in ambiguous situations Not Mentioned

from: Monsterindia.com - More than 30 days ago