34 fraud control unit jobs in Hyderabad, India.

Showing vacancies

ABB

Engineer - Controls Systems

12 days ago

Full-time

... Hyderabad, India. You will be mainly accountable for: - Electrical and Instrumentation Engineer is responsible for defining, developing, modifying, and maintaining control logic for electrical testing equipment/Setups, Generator control systems and overall lab Systems - Must be able to investigate electrical, control, and software-related ...

Hyderabad, भारत

HSBC Global Services Limited

Fraud Officer

7 days ago

Full-time

Job title: Fraud Officer Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that ...

Hyderabad, भारत

Experian

Senior Product Manager - Fraud and ID Agent

8 days ago

Hybrid
Full-time
Contract

Product Management

... Equal Opportunity and Affirmative Action employer. If you have a disability or special need that requires accommodation, please let us know at the earliest opportunity. Recruitment Fraud Awareness - Experian's recruitment process is conducted only through authorised channels. Recruitment communications will only be sent from ...

Hyderabad, भारत

Thermo Fisher Scientific

Supervisor, Document Control

2 days ago

... electronic document management systems ensuring version control and audit trail accuracy - Support internal, customer, and regulatory audits; lead document control investigations and improvement initiatives - Develop and maintain document control procedures, train staff, and prepare compliance reports Requirements - Bachelor's ...

Hyderabad, भारत

Supervisor, Document Control

3 days ago

Remote
Full-time

... trail accuracy. - Review documentation for completeness, formatting, and compliance with document control standards. - Develop, implement, and maintain document control procedures, work instructions, and related quality system documentation. - Monitor document control metrics and identify opportunities to improve efficiency, ...

Hyderabad, भारत

Thermo Fisher Scientific

Document Control Administrator

11 days ago

Thermo Fisher Scientific seeks a Lead Document Control Administrator to oversee daily document management activities, maintain compliance and regulatory standards, and serve as the subject matter expert for document control processes and electronic systems. The role includes mentoring team members and collaborating across ...

Hyderabad, भारत

Accounting & Finance, IT· Full-time

Analyst, Bank Payments, Reported Fraud, UK (6 months contract)

2 days ago

Remote
Contract

$300 USD

... clear, well-reasoned decisions in line with internal policies and regulatory expectations - Maintain accurate case notes and investigation records - Contribute to fraud prevention initiatives, process improvements, and control enhancements - Stay up to date with emerging fraud trends, typologies, and regulatory changes You’ll ...

Hyderabad, भारत

Careers at Tide

Analyst, Enforcement and Reporting (Fraud Reporting) - 6 month contract

5 days ago

Data Analytics

... Disclaimer It has come to our attention that individuals or agencies are falsely claiming to represent Tide and are reaching out to candidates regarding job opportunities. Please be aware that: - Tide does not charge any fees at any stage of the recruitment process. - All official Tide job opportunities are listed exclusively ...

Hyderabad, भारत

Careers at Tide

Analyst, Bank Payments, Reported Fraud, UK (6 months contract)

14 days ago

Remote
Full-time
Contract

$300 USD

Hyderabad, भारत

Careers at Tide

Analyst, Acquiring AR&I, Preventive Fraud (6 months contract)

14 days ago

Remote
Full-time
Contract

$300 USD

... cardholders regarding fraud concerns or next steps. - Ensure adherence to internal fraud risk policies, card network rules, and regulatory guidelines. Stay updated on fraud trends and emerging threats in the digital payments ecosystem. - Actively identify gaps, inefficiencies, and opportunities within current workflows. - Provide ...

Hyderabad, भारत

Careers at Tide

Team Leader, Acquiring AR&I, Preventive Fraud, OM UK

14 days ago

Full-time

$300 USD

... - Use data-driven insights to recommend improvements in transaction monitoring processes and fraud mitigation strategies. - Keep the team updated on emerging fraud trends and adjust detection rules and constantly measure, assess and improve our risk policies, procedures and controls across products - Foster a collaborative ...

Hyderabad, भारत

TechnipFMC

Senior Engineer, Flow Control

2 days ago

Full-time

Job Purpose Provides technically complex engineering solutions in particularly challenging project environments in accordance with TechnipFMC standards, procedures and processes, schedules and budget, with a continuous concern for quality, targets, and customer satisfaction.

Hyderabad, भारत

Fusion Consulting

PMO / Project Control Support

8 days ago

Remote
Full-time
Contract

¥280k JPY / year

... opportunities to improve project management processes, reporting efficiency, and overall delivery transparency. Qualifications - Proven experience in PMO, Project Control, or Project Coordination roles within complex IT or business transformation projects. - Strong understanding of project management methodologies, governance ...

Hyderabad, भारत

Dr Reddy's Laboratories Limited

Quality Control Associate - Microbiology

11 days ago

Full-time

24k

... deep science, progressive people practices and robust corporate governance. As the pharmaceutical industry evolves and undergoes disruption, we see an opportunity – to strengthen our core further (the next steps) and to build the future (the new bets). ‘The Next and the New’ is how we aim to continue to be the partner ...

Hyderabad, भारत

Control-M Data Engineer

12 days ago

Full-time

Control-M Data Engineer Position Description Position: Control-M Specialist Work Location: Bangalore/Hyderabad Experience: 5+ Years Employment Type: Full-Time Job Code: J1026-0052 LI-AS26 Position Description CGI is seeking an experienced Control-M Specialist to support enterprise Data Engineering workloads, with a strong ...

Hyderabad, भारत

Administration, Accounting & Finance, IT· Full-time

Analyst, Bank Payments AR&I, Preventive Fraud (6 months contract)

Today

Remote
Contract

$300 USD

... Paris and Luxembourg WHAT WE ARE LOOKING FOR: Here at Tide, we are looking for a driven Fraud Alert Review Analyst with a good understanding of all concepts of Fraud. We need a passionate and proactive individual, who will help ensure Tide is taking all relevant steps to detect and prevent all aspects of fraud. This role ...

Hyderabad, भारत

Careers at Tide

Analyst, Bank Payments AR&I, Preventive Fraud (6 months contract)

11 days ago

Remote
Full-time
Contract

$300 USD

Hyderabad, भारत

Hyundai Motor India Limited

System Engineer - Body Control Module

7 days ago

Job Description :Role Summary :The Systems / Requirements Engineer - BDC (Body Domain Controller) / BCM (Body Control Module) Domain is responsible for eliciting, analyzing, documenting, and managing system requirements for automotive body electronics functions. The role involves translating customer needs into system requirements, ...

Hyderabad, भारत

Dr Reddy's Laboratories Limited

Quality Control Associate - Bioassay (Supervisor )

8 days ago

Full-time

24k

Hyderabad, भारत

Raveone Consultants

J155 - Manager - Production Planning & Control (PPC)

8 days ago

Full-time

Manager – Production Planning & Control (PPC) Position Details - Designation: Head – Production Planning & Control (PPC) - Department: Production Planning & Control - Location: Hyderabad, Telangana - Position: Full-time | Senior Management - Reporting to: Plant Head – Site 1 - Experience: 12+ years - Industry Preference: ...

Hyderabad, भारत