Fraud investigation job offers in hyderabad, andhra pradesh
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Avp, fc risk stewardship fraud gsc’s
hsbc Hyderabad, Andhra Pradesh
...Risk Maps, Fraud RAS, Top and Emerging Risk Reports and Control Effectiveness Management Meeting (CEMM) Collate content for, produce and distribute the Group /
2 days ago in Labor24Report -
Avp, fc risk stewardship training gsc’s
hsbc Hyderabad, Andhra Pradesh
...The FC Function also operates a set of critical controls on behalf of the FLOD by harnessing intelligence, analytics, technology, detection and investigation...
2 days ago in Labor24Report -
Assistant vice president risk stewardship-sanctions
hsbc Hyderabad, Andhra Pradesh
...The FC Function also operates a set of critical controls on behalf of the FLOD by harnessing intelligence, analytics, technology, detection and investigation...
2 days ago in Labor24Report -
Fraud Investigation
Skylark Hr Solutions Hyderabad, Andhra Pradesh
...Transaction alert or case which. Ï'. Research/Investigate the transaction to determine suspicious or non-suspicious. Ï'. Good knowledge of risk and fraud...
30+ days ago in MonsterReport -
Deputy Manager - Fraud Investigation
HDFC Life Hyderabad, Andhra Pradesh
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...
7 days ago in jobvertise.comReport -
Associata/Fraud-Investigation
Skylark Hr Solutions Hyderabad, Andhra Pradesh
...new fraud alerts and controls. Assist Regulatory Operations, Compliance, and other internal teams with ad hoc requests and additional fraud reviews as needed.
30+ days ago in MonsterReport -
Assistant Manager - Fraud Investigations
SBI Life Insurance Hyderabad, Andhra Pradesh
Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties...
7 days ago in MonsterReport -
Fraud & Risk Specialist
Electronic Arts (EA) Hyderabad, Andhra Pradesh
...investigation, research and documentation skills. An inquisitive mindset that brings creative solutions for improving the player experience and reducing...
4 days ago in MonsterReport -
HDFC Bank Hiring for Location Manager Investigation at...
hdfc bank Hyderabad, Andhra Pradesh
...on Frauds/Disputes Train vendors/staffs along with ADFC/HDB team for identifying fraudulent applications, profiles Train them to current and latest fraud...
30+ days ago in sarkariresults360Report -
Manager - Fraud Investigations
SBI Life Insurance Hyderabad, Andhra Pradesh +1 Location
Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties...
23 days ago in MonsterReport -
Amazon - Senior Risk Manager (12-18 yrs)
amazon Hyderabad, Andhra Pradesh
...and drive change in a dynamic global business environment. This individual will ensure Amazon's Finance Operations processes stay ahead in identifying fraud...
4 days ago in iimjobsReport -
Amazon Dev Center India - Hyd Hiring for Investigation...
amazon Hyderabad, Andhra Pradesh
...of operational procedures required to tackle known risk related. Problem Solving Skills: Demonstrated ability to work independently, make complex investigation...
30+ days ago in sarkariresults360Report -
Process Developer - Digital Crimes Unit
genpact Hyderabad, Andhra Pradesh
...Fraud, Content Complaints, etc). Ability to navigate and identify malicious activity where it exists within a website. Ability to document data points...
5 days ago in MonsterReport -
Rcu - manager
Muthoot Finance Hyderabad, Andhra Pradesh
The Primary job is to detect, prevent, investigate and contains frauds, to achieve minimum fraud losses. Develop and sustain a system for Fraud...
21 days ago in MonsterReport -
Rcu Associate
Muthoot Finance Hyderabad, Andhra Pradesh +7 locations
The Primary job is to detect, prevent, investigate and contains frauds, to achieve minimum fraud losses Monitor RCU Manager/Associates work in respective...
21 days ago in MonsterReport -
Regional rcu manager
Muthoot Finance Hyderabad, Andhra Pradesh +3 locations
The Primary job is to detect, prevent, investigate and contains frauds, to achieve minimum fraud losses. Monitor RCU Manager/Associates work in respective...
21 days ago in MonsterReport -
Risk Management Officer
Pragati Finserv Lt Hyderabad, Andhra Pradesh
...degree in any field 3+ Years in Fraud investigation, Risk Monitoring and control in MFI and MSME Risk analysis at all hierarchy levels and assessment of risk.
22 days ago in jobvertise.comReport -
Lead Investigator (12-14 yrs)
Mancer Consulting Hyderabad, Andhra Pradesh
...fraud, and/or employment practices. Ability to work independently, prioritize work, meet deadlines, and achieve goals in a timely manner in a fast-paced...
30+ days ago in iimjobsReport -
Customer Service Representative
Sears Hyderabad, Andhra Pradesh
...Investigation and Dispute Handling in the e-commerce industry, encompassing both buyer and seller accounts. Preferred Industry: Internet / E-commerce
20 days ago in MonsterReport -
Team Leader
Cognizant Hyderabad, Andhra Pradesh
Job Description Geo Risk Intel Investigation Ops JD. We want to hire 4 specialists (SME Role) in India to support investigations to come onboard in 2024...
30+ days ago in MonsterReport -
Associate - Risk
Ivy Hyderabad, Andhra Pradesh
...fraud patterns, link analysis, chargeback processing – an advantage Strong analytical skills and detail oriented, whilst maintaining quality and accuracy
20 days ago in MonsterReport -
Hiring for Aml and Kyc
Career Guideline Services India Hyderabad, Andhra Pradesh
...investigation process. Using Finacle checking transactions(trade base ML cases, reviewing transactions) able to explain case study, good mitigation points...
Gross/year: ₹ 14.4 lakhs
30+ days ago in MonsterReport -
Amazon Dev Center India Hyd Hiring for Transaction Risk Inve
amazon Hyderabad, Andhra Pradesh
...in payments or e-commerce Job Description: “Please note that this job role is a seasonal role (FTC) for 6 months on the payroll of Amazon. ” Investigation...
30+ days ago in sarkariresults360Report -
Assistant Manager - NFTE Life Cycle Management
SBI Life Insurance Hyderabad, Andhra Pradesh +1 Location
...Occupancy certificate and other compliances 8. Support Compliance, FCU Legal in executing disciplinary action or support required related to investigation...
23 days ago in MonsterReport -
Bank of America Hiring for Team Member at Hyderabad, Telanga
Bank Of America Hyderabad, Andhra Pradesh
...fraud analytics and the Global sanctions screening on transactions for multiple business products. Global Banking Operations provide end-to-end...
30+ days ago in sarkariresults360Report
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