Fraud Risk Management Jobs in Telangana

HDFC Credila Financial Services Limited - Hyderabad, Telangana, India

Management Knowledge of Mortgage Industry and awareness of related risk Contribute to development of new techniques improvement of process and work flows by applying in-depth knowledge Develop recommendations

from: linkedin.com - 16 days ago

Hyderabad, Telangana, India (+1 location)

control measures and process in the fraud investigation domain. - Fraud analytics. - Risk Management #J-18808-Ljbffr

from: jobleads.co.in (+1 source) - 2 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

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

Resources, Branch Health Monitor – BHM, Liabilities, Operational Risk Management (ORM), BCP, Legal) including utilization of technology, products, organizational activities, and systems. Escalate audit issues

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) - 3 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

Hyderabad, Telangana, India (+1 location)

is adhering to Tide policies, procedures and risk appetite, quickly able to identify financial crime trends and themes, and amend controls as required. Reporting to senior management on non-fraud financial

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

Brand Synthesis Hiring - Hyderabad, IN

on key activities (e.g. cases referred for further Investigation, cases referred for Medical Reviews, cases referred to RGA) Support IT Projects & Audits Coordinate with the IT team for integration of risk

from: jobvertise.com - More than 30 days ago

Inspiration Manpower Consultancy - Hyderabad

We are hiring for TOP MNC for Fraud Control/ Risk Control/ Risk Assessment Role & responsibilities Experience in Risk Assessment*, Mutual funds*, wealth management, Financial Crime (Sanction 20-27.5 Lacs PA INR

from: naukri.com - 17 days ago

Accenture - Hyderabad

Project Role : Risk and Compliance Representative Project Role Description : Support service delivery through quality and risk management. Increase awareness of compliance policies and processes Not disclosed INR

from: naukri.com - 22 days ago