Fraud investigation job offers in hyderabad, andhra pradesh

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  • Service Delivery Manager - AML Transaction Monitoring...

    Cognizant Hyderabad, Andhra Pradesh

    Experience – 15+ years in AML Transaction monitoring into Alert Investigation into Retail & Pre-paid CardsMust have strong knowledge of AML (Anti-Money...
    4 days ago in Whatjobs

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  • Service Delivery Manager - AML Transaction Monitoring...

    Cognizant Hyderabad, Andhra Pradesh

    Experience – 15 years in AML Transaction monitoring into Alert Investigation into Retail & Pre-paid Cards Must have strong knowledge of AML (Anti-Money...
    5 days ago in Adzuna

    Report

  • Asset & Wealth Management - Marcus Delivery - Deposits...

    Confidential Hyderabad, Andhra Pradesh

    ...fraud issue with the appropriate Stakeholders as appropriate. Communicate professionally with customers, merchants, financial institutions and other...
    23 days ago in Monster

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  • Assisstant Manager - Investigative Reporting

    Confidential Hyderabad, Andhra Pradesh

    ...assigned tasks and submit high quality investigation reports or closing summaries within the established process SLAs as per the standards agreed. Determine
    6 days ago in Monster

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  • Pega Smart Investigate CSSA

    Process360 Hyderabad, Andhra Pradesh  +105 locations

    ...a Pega Smart Investigate Specialist, you will be responsible for utilizing the Pega Smart Investigate application to streamline and optimize the investigation...
    4 days ago in Whatjobs

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  • Due Diligence Associate-AML KYC and Transaction Monitoring

    Confidential Hyderabad, Andhra Pradesh

    ...criminal justice, fraud, Bank Secrecy Act, anti-money laundering, or investigations of financial crimes or policy violations; experience in the foregoing
    4 days ago in Monster

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  • Medical Officer

    Confidential Hyderabad, Andhra Pradesh

    ...(IFD) 6. MIS reporting related to fraud control and all stakeholders... Should should be completely fine with doing field work (for Investigations).
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

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  • Risk Investigator

    Confidential Hyderabad, Andhra Pradesh

    ...investigation, or a related field. Proficiency in data analysis tools and software (e... Excel, SQL, or similar). Strong analytical and problem-solving...
    Gross/year: ₹ 6.5 lakhs
    30+ days ago in Monster

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  • Card Disputes Analyst

    Confidential Hyderabad, Andhra Pradesh

    ...in transaction monitoring, financial crime, or fraud. Ability to remain calm under pressure. Excellent communication and interpersonal skills to collaborate
    17 days ago in Monster

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  • Claims Associate

    Confidential Hyderabad, Andhra Pradesh

    ...injuries or damages, staged accidents, or phantom passengers. Knowledge of common fraud rings and patterns in specific APAC markets is highly valuable.
    Gross/year: ₹ 14 lakhs
    30+ days ago in Monster

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  • Transaction Monitoring Analyst

    Confidential Hyderabad, Andhra Pradesh

    ...small businesses and help them save time and money. AOBUT THE TEAM As an Alert Review Analyst, you will be the first line of defense in our fight against fraud...
    30+ days ago in Monster

    Report

  • Technical Support Engineer II

    Confidential Hyderabad, Andhra Pradesh

    ...Zeta Tachyon. Is the industry's first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud...
    30+ days ago in Monster

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  • Software Engineer

    Confidential Hyderabad, Andhra Pradesh

    ...team, we are responsible for delivering a cloud-based email and message filtering service that protects customers from advanced threats (malware, phish, fraud...
    9 days ago in Monster

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  • Analyst Product-3 (Financial Crime Prevention)

    Confidential Hyderabad, Andhra Pradesh

    ...investigation tools across our product portfolio, ensuring we put our genuine members first, whilst spotting and investigating potentially suspicious...
    13 days ago in Monster

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  • Fraud Investigation with SQL Hyderabad

    2COMs Hyderabad, Andhra Pradesh

    ...chain management. Enabling clients to enhance efficiency, drive innovation, and achieve business agility on a massive scale. Geo Risk Intel Investigation...
    7 days ago in Kitjob_in

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  • Senior Process Associate Fraud Investigator (Hyderabad)

    genpact Hyderabad, Andhra Pradesh

    ...investigation decisions with little to no guidance. Excellent problem-solving skills. Exceptionally strong customer handling and conflict resolution skills...
    7 days ago in Kitjob_in

    Report

  • Service Delivery Manager - AML Transaction Monitoring...

    Cognizant Hyderabad, Andhra Pradesh

    Experience – 15+ years in AML Transaction monitoring into Alert Investigation into Retail & Pre-paid Cards. Must have solid knowledge of AML (Anti-Money...
    3 days ago in Kitjob_in

    Report

  • Consultant - Forensics - National - ASU - Forensics - Discov

    EY Hyderabad, Andhra Pradesh

    Requisition Id: 1634--- The opportunity As part of this team you’ll draw on knowledge of fraud assessment, monitoring and prevention to identify issues that...
    4 days ago in Kitjob_in

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  • Recovery Analyst (Secunderabad)

    Tide Secunderabad, Hyderabad, Andhra Pradesh

    ...fraud. Willing to work on weekends. Problem solving skills and a willingness to share the solutions. What You'll Get In Return. Competitive salary. Self &...
    4 days ago in Kitjob_in

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  • Assisstant Manager Investigative Reporting (Hyderabad)

    hsbc Hyderabad, Andhra Pradesh

    ...to complete assigned tasks and submit high quality investigation reports or closing summaries within the established process SLAs as per the standards agreed.
    7 days ago in Kitjob_in

    Report

  • Compliance Analyst (Hyderabad)

    Principal Global Services Hyderabad, Andhra Pradesh

    ...Investigation and managing AML and Risk Compliance. Support Legal and Compliance staff members in the development and maintenance of policies, procedures...
    7 days ago in Kitjob_in

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  • Compliance Analyst (Hyderabad)

    Principal Global Services Hyderabad, Andhra Pradesh

    ...Investigation and managing AML and Risk Compliance. Support Legal and Compliance staff members in the development and maintenance of policies, procedures...
    7 days ago in Kitjob_in

    Report

  • Process Associate GSE Investigations (MOSE) (Hyderabad)

    genpact Hyderabad, Andhra Pradesh

    ...fraud, or related fields. Ability to draft investigative reports, work independently, and collaborate within a cross-functional team. Strong...
    7 days ago in Kitjob_in

    Report

  • Due Diligence Associate-AML KYC and Transaction Monitoring (

    Wells Fargo Secunderabad, Hyderabad, Andhra Pradesh

    ...education. Desired Qualifications: 4 years of experience in one or a combination of the following: financial services, criminal justice, fraud, Bank
    7 days ago in Kitjob_in

    Report
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