Fraud Jobs in Secunderabad

HSBC - Secunderabad, Telangana, India (+1 location)

to join our team in the role of Head of GSC Underwriting, Fraud and Credit Services, Wealth & Personal Banking. Fraud and Credit Services (FCS) is a first line of defense control function in Wealth

from: jobleads.co.in (+1 source) - 4 days ago

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

from: linkedin.com (+2 sources) - 3 days ago

Live Connections - Hyderabad, Telangana, India

A leading financial sector in Hyderabad looking for VP - Account Management Fraud Strategy. Exp: 8yrs Location: Remote CTC: 45lpa IC Role. JD: The VP Fraud Strategy Manager will lead the development

from: linkedin.com - 3 days ago

Black Turtle India Pvt Ltd - Mumbai/Hyderabad

Fraud Strategy - AVP (Only Female candidates) Experienced analytics professional to lead a team that focuses on Strategic Initiatives for various Fraud strategies. Skillset : Need candidates with SAS

from: iimjobs.com - 15 days ago

Dun & Bradstreet Technology and Corporate Services India LLP - Hyderabad, Telangana, India

Dun & Bradstreet unlocks the power of data through analytics, creating a better tomorrow. Each day, we are finding new ways to strengthen our award-winning culture and accelerate creativity, innovation...

from: linkedin.com - 5 days ago

Rupeek - Hyderabad, Telangana, India

agencies Effective enforcement of Security & Safety initiatives/audits Assist in Fraud Prevention, Loss prevention, & Investigation Third party/vendor management and onboarding Skill Crisis Management

from: linkedin.com - 3 days ago

RECEX Pvt. Ltd. - Hyderabad/Secunderabad, Kolkata

Tribunal; to investigate cases of taxation and corporate affairs.CS as an Auditor: To ensure corporate discipline and compliance with the laws; the Companies Act confides a company secretary to annex 6.00 LPA To 12.00 LPA INR

from: jobitus.com - 6 days ago

HDB Financial Services Ltd. - Hyderabad, Telangana, India (+1 location)

volumes for multiple products, sourcing quality & underwriting diligence to meet sales targets while controlling delinquencies and frauds Minimize pre & post disbursal discrepancies Monitoring Performance

from: linkedin.com (+1 source) - 19 days ago

ADP - Hyderabad, Telangana, India

The Know Your Customer team is responsible to verify the identity of new customers, and to prevent illegal activities, such as money laundering or fraud. These activities are performed through

from: linkedin.com - 24 days ago

2coms - Hyderabad, India (+1 location)

) Shift- US Shift Job Description >>Total Experience 5+ years of experience in Banking Disputes/ Chargebacks at global level >>Candidates must have experience in Risk & Fraud Process >>Handled span of 10 300000 - 800000

from: zoho.eu (+1 source) - More than 30 days ago