Fraud Investigations Jobs in Telangana

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 - 30 days ago

HDFC Life - Hyderabad, IN

investigation on various cases, recommend actions against erring parties and also identify process gaps and ensure mitigation Roles and Responsibilities: 1. Monitoring of Fraud Risk End to end investigation

from: jobvertise.com - Yesterday

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

Candidate Experience Site - Lateral - Hyderabad, Telangana, India (+1 location)

for a VP to lead our Fraud Operations team within the Marcus division. As part of this role you will be responsible for day-to-day management of Fraud Detections and Investigations including regulatory

from: jobleads.co.in (+2 sources) - 25 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

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

Cognizant - Bangalore Rural, Hyderabad

,MS Office Domain Skills Prior experience in Fraud investigations and Dispute Resolution Not disclosed INR

from: naukri.com - 12 days ago

Deloitte - Hyderabad

highly specialized skills in discovery and data management, corporate investigations, Foreign Corrupt Practices Act, and anti-fraud with financial acumen and advanced analytics to produce transformative Not disclosed INR

from: naukri.com - 16 days ago

Hyderabad / Secunderabad, Telangana, India

locations within the region as & when required for investigation purpose. Devise Early Warning Mechanism to reduce fraud losses. Provide details to the Legal team basis the notices served by the LEA. Increase Not Mentioned

from: Monsterindia.com - More than 30 days ago

Hyderabad / Secunderabad, 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 Not Mentioned

from: Monsterindia.com - More than 30 days ago