Fraud 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 - More than 30 days ago
HCLTech - Hyderabad, Telangana, India (+1 location)
candidates who can join within 30 days. Roles : Analyst, Associate, Team leaders (Relevant experience is mandatory) Key Skills: Card Disputes, Chargebacks & Credit Fraud Responsibilities Research Credit/Debit
from: linkedin.com (+1 source) - 14 days ago
Hyderabad, Telangana, India (+1 location)
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
from: jobleads.co.in (+1 source) - 8 days ago
FPL Technologies - Hyderabad, Telangana, India
with efficient redressal mechanisms in place. Responsible for setting up robust fraud management & operations practices to reduce the delinquency rates. Identify and develop channel partners to create effective
from: linkedin.com - 16 days ago
Experian - Hyderabad, Telangana, India
financial control and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime. We have 17,800 people
from: linkedin.com - 21 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 - 11 days ago
HDFC Credila Financial Services Limited - Hyderabad, Telangana, India
of borrowers profiles for maintaining the input quality of credit system. First level document check for fraud prevention , data correction and information completeness. Managing Delinquency ratios Vendor
from: linkedin.com - 22 days ago
Tech Mahindra - Hyderabad, Telangana, India
& Gen AI, or gaming industries. Thorough understanding of Trust & safety policies addressing current and emerging online threats, including but not limited to online harm, fraud, child safety, terrorism
from: linkedin.com - 22 days ago
Hyderabad, Telangana, India
analytics and machine learning and helping democratize the publishing industry. We build science-based systems for marketing and content-discovery for indie (KDP) authors, fraud/abuse, and content risk
from: jobleads.co.in - Yesterday
Magma HDI General Insurance Company Limited - Hyderabad, Telangana, India
processes currently at Magma HDI Identify process gaps and modify the existing SOPs and also highlight fraud triggers Tracking the ongoing process weaknesses and plug the gap Regular defined Branch visits
from: linkedin.com - 27 days ago
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