Fraud investigation job offers in hyderabad, andhra pradesh
1-25 of 41 jobs
- Hyderabad 41
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Risk management coordinator
Kshema General Insurance Hyderabad, Andhra Pradesh
...working with field investigation. Good to have but not mandatory to have data analytics, forensics, or any other specialty that may help in the investigation.
14 days ago in Labor24Report -
Fraud Investigation Analyst
Confidential Hyderabad, Andhra Pradesh +1 Location
Competency Risk Consulting (CR&R) Skill: Fraud Detection & Investigations Job Overview Exp Associate 1-2 / 2.5 Years Exp for Sr. Associate: 2.5.4 Years NP...
Gross/year: ₹ 5.5 lakhs
30+ days ago in MonsterReport -
Fraud & Claims Operations Manager
Confidential Hyderabad, Andhra Pradesh
About this role: Wells Fargo is seeking a Fraud & Claims Operations Manager. In this role, you will: Manage and develop a team of supervisors, analysts...
30+ days ago in Monster India PREMIUMReport -
Analyst, Alert Review – Fraud
Confidential Hyderabad, Andhra Pradesh
...looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money. Analyst, Alert Review, Fraud...
30+ days ago in Monster India PREMIUMReport -
Analyst, Fraud Rapid Response (Customer support)
Confidential Hyderabad, Andhra Pradesh
...investigation Exploring data and aiding with reporting in order to track the performance of products and services. Helping demonstrate your values to new...
30+ days ago in Monster India PREMIUMReport -
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 -
Investigations (Fraud) analyst – Perpetrators team – German...
Confidential Hyderabad, Andhra Pradesh
...investigation Working in a team that operates 24/7 with a rotational shift pattern WHAT MAKES YOU A GREAT FIT 2 to 5 years of experience in a financial...
19 days ago in Monster India PREMIUMReport -
Compliance Manager (AML & FinCrime)
new Revolut Hyderabad, Andhra Pradesh
...in a relevant roleKnowledge and experience of best practise in financial services regulation, fraud detection methodologies, and emerging practise in financial
1 day ago in WhatjobsReport -
Recovery Analyst
Confidential Hyderabad, Andhra Pradesh
...us in our mission to empower small businesses and help them save time and money. About The Team The Recoveries Team works closely with internal investigation...
2 days ago in Monster India PREMIUMReport -
Assistant Manager - Investigative Reporting
Confidential Hyderabad, Andhra Pradesh
...Operations. Work independently to complete assigned tasks and submit high quality investigation reports or closing summaries within the established process
30+ days ago in Monster India PREMIUMReport -
Cyber Security Consultant
Confidential Hyderabad, Andhra Pradesh
...investigation, and recovery, leveraging Microsoft Defender capabilities. Provide training and guidance to users on Microsoft Defender products, ensuring...
24 days ago in Monster India PREMIUMReport -
Financial Crimes Specialist
Confidential Hyderabad, Andhra Pradesh
...of policies, procedures, processes and internal controls Conduct data and onsite reviews, review findings, determine risk level and recommend fraud...
Gross/year: ₹ 6 lakhs
13 days ago in MonsterReport -
PwC Acceleration Centers in India Looking For Risk Research
PWC Hyderabad, Andhra Pradesh
...fraud, securities law violations and settlements, management and accounting issues, business failures, regulatory matters, reputation and integrity concerns...
30+ days ago in sarkariresults360Report -
Manager, Senior Investigator, Financial Crime Investigative
Confidential Hyderabad, Andhra Pradesh
...Reporting Escalated cases identified by true matches to screening lists by Name Screening teams Cross-border referrals and Escalated cases from Fraud...
12 days ago in Monster India PREMIUMReport -
Investigator, Financial Crime Investigative Reporting
Confidential Hyderabad, Andhra Pradesh
...Reporting Escalated cases identified by true matches to screening lists by Name Screening teams Cross-border referrals and Escalated cases from Fraud...
13 days ago in Monster India PREMIUMReport -
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 -
Investigator, FC Investigative Reporting
Confidential Hyderabad, Andhra Pradesh
...Reporting Escalated cases identified by true matches to screening lists by Name Screening teams Cross-border referrals and Escalated cases from Fraud...
9 days ago in MonsterReport -
Manager
Confidential Hyderabad, Andhra Pradesh
...KYC/screening/fraud workflows within FCRM preferred. Experience filling and filing Suspicious Activity Reports &ldquoSARs". Proficiency and/or fluency in a...
20 days ago in Monster India PREMIUMReport -
Bharat Financial Inclusion - Chief Manager - Fraud...
Hyderabad, Andhra Pradesh
Bharat Financial Inclusion. Chief Manager. Fraud Investigation & Audit in department.
30+ days ago in shineReport -
GM – Fraud Risk Management - [VZD100]
Kshema Hyderabad, Andhra Pradesh
Basic Information Position Title GM – Fraud Risk Management Designation General Manager Reporting to Vice President – Field Risk Management Department Risk...
7 days ago in Kitjob_inReport -
Senior Officer - Fraud & Vigilance LM-650
hdfc bank Hyderabad, Andhra Pradesh
...Enforcement Agencies responses and allied activities. Experience. Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.
15 days ago in Kitjob_inReport -
(High Salary) Senior Officer - Fraud & Vigilance | U-915
hdfc bank Hyderabad, Andhra Pradesh
...Enforcement Agencies responses and allied activities. Experience. Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.
14 days ago in Kitjob_inReport -
HDFC Bank | Senior Officer - Fraud & Vigilance - [N-518]
hdfc bank Hyderabad, Andhra Pradesh
...Enforcement Agencies responses and allied activities. Experience. Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.
15 days ago in Kitjob_inReport -
(XGB-959) Fraud & Claims Operations Associate Manager
Wells Fargo Hyderabad, Andhra Pradesh
About this role: Wells Fargo is seeking a Fraud & Claims Operations Associate Manager The role requires individual to supervise day to day operations for an...
9 days ago in Kitjob_inReport -
Fraud & Claims Operations Associate Manager RR-197
WELLS FARGO BANK Hyderabad, Andhra Pradesh
About this role: Wells Fargo is seeking a Fraud & Claims Operations Associate Manager The role requires individual to supervise day to day operations for an...
11 days ago in Kitjob_inReport
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