Fraud kozhikode jobs in Chennai at Hcltech 1 -2 of 2 (0.000s)

Residential mortgage underwriting

ChennaiHCLTech

...credit history, including Bankruptcy, Fraud alerts, Bankruptcy Discharge, Delinquency and Foreclosures. (Credit Review and Analysis) Calculate the value of the borrowers collateral and assets (Asset Review and Analysis) Ensure that the property specifications and loan terms meet Banks requirements and government [...]

Category Banking, Insurance, Finance & Accountancy

2 days ago in Internshala

Hcltechwalk-in drive -financial crime - 27th and 28th jan 2026

ChennaiHCLTech

...financial crimes such as fraud and money laundering. Analyze financial data to detect suspicious activities. Conduct risk assessments and develop mitigation plans. Assess and validate that controls are in place. Provide training and support to staff on financial crime prevention. Participate in audits and reviews of financial [...]

Category Manufacturing & Production

23 days ago in Internshala

Fraud kozhikode jobs in Chennai at Hcltech 1 -2 of 2 (0.000s)

Residential mortgage underwriting

Hcltechwalk-in drive -financial crime - 27th and 28th jan 2026

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