Risk Fraud Jobs in Secunderabad

HDFC Credila Financial Services Limited - Hyderabad, Telangana, India

to be imparted for both internal teams as well as business associates on a regular basis. Work along with business teams to ensure timely delivery and controlled quality 3) Fraud Risk : Risk analysis Analyzing

from: linkedin.com - 27 days ago

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

Hyderabad, Telangana, India (+1 location)

trends and typologies with a proven track record of leveraging industry trend and best practices to drive fraud risk mitigation initiatives Must have expert level knowledge in compliance requirements

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

Pinkerton Consulting & Investigations, Inc. - Hyderabad, TG (+1 location)

, internal fraud investigations or prevention, life safety risk, fire safety, crisis management, and emergency response issues. 9. Establish partnerships with other site Physical Security Specialists

from: Pinkerton Consulting & Investigations, Inc. (+1 source) - 8 days ago

ProArch - Hyderabad, Telangana, India

vendor relationships. Mitigate risks such as non-compliance, fraud, and vendor instability. Ensure readiness to quickly integrate AP processes into newly acquired organizations in case of M&A Support

from: jobleads.co.in (+2 sources) - 5 days ago

HDFC Life - Hyderabad, IN

Job Description What does the job entail? To Minimise the fraud and operational risk in the region To identify the preventive measures to avoid any risk occurrence To Coordinate & Conduct

from: jobvertise.com - 16 days ago

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

2coms - Hyderabad, India

) 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 - More than 30 days ago

Hyderabad, Telangana, India

fighting financial crime and have an excellent understanding of financial crime risks (particularly non-fraud) for a mass market business, ideally in the SME segment; you have experience in the specific

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