Head Fraud Jobs in Secunderabad

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

Position Summary: Responsible for managing Head Office and Functional Audits. Looking into Fraud investigations, Fraud preventions, Preventive audits, Regulatory compliance and stakeholder engagement

from: linkedin.com - More than 30 days ago

Hyderabad, Telangana, India

a team of 50+ to review transaction alerts, working closely with our fraud team, product, operations and second line oversight teams. About the role: As a Head of AML you will be: Leading, developing

from: jobleads.co.in - More than 30 days ago

SBI Card - Hyderabad

-adherence to laid down process/policy by the organization/regulatory non-compliance. Perform field visits on verified cases (as defined by vertical head), basis delinquency to identify bridge the gap Not disclosed INR

from: naukri.com - 6 days ago

Hyderabad / Secunderabad, Telangana, India

-adherence to laid down process/policy by the organization/regulatory non-compliance. Perform field visits on verified cases (as defined by vertical head), basis delinquency to identify bridge the gap Not Mentioned

from: Monsterindia.com - 2 days ago

Hyderabad / Secunderabad, Telangana, India

escalations and reporting Keep updated on new fraud typologies and highlight the potential enhancements to the Head of Compliance Well into your stride (90 Days) Continue to perform customer due diligence Not Mentioned

from: Monsterindia.com - 18 days ago