Fraud Jobs in Secunderabad

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

Hyderabad, Telangana, India (+1 location)

, money laundering, terrorism financing, tax evasion, bribery and corruption, money mules (excluding fraud). Responsible for setting and delivering a strategy for financial crime operations and managing

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

VINAYAK JOB CONSULTANT - Hyderabad/Secunderabad

to support strategic decision-making.Internal Controls: Implement and maintain internal controls to safeguard company assets, prevent fraud, and ensure accuracy in financial reporting.Audit Support: Coordinate 7.20 LPA To 8.40 LPA INR

from: jobitus.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

Hyderabad, Telangana, India

reputation. By verifying the identity of our clients, our team helps prevent identity theft, financial fraud, money laundering and terrorist financing. OUR IMPACT Shareholder services – client due diligence

from: jobleads.co.in - 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

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

Job Description Essential Functions / Responsibilities: Develop and support Best-in-class analytic solutions/algorithms for Fraud Prevention Strategy team in the Credit functions as required

from: timesjobs.com - Yesterday

2coms - Hyderabad

Designation. -Team Leader (Team Handling Experience). . Experience. -5+ Years in Banking,Disputes,Chargebacks on a global level. . . . Not disclosed INR

from: naukri.com - 8 days ago

Wipro - Hyderabad(Gachibowli)

,. We are hiring for experience candidates (1-3Years) preferably banking sector frauds and monetary frauds respectively 1-3.25 Lacs PA INR

from: naukri.com - 6 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 - Yesterday