Fraud investigation job offers in hyderabad, andhra pradesh
1-25 of 39 jobs
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Gm - health claims
Magma General Insurance Hyderabad, Andhra Pradesh
...investigation techniques, legal requirements and insurance regulations Exceptional oral, written, and presentation skills that positively influence a wide...
10 days ago in Labor24Report -
Program Manager II, Financial Fraud Operation
Confidential Hyderabad, Andhra Pradesh +1 Location
...Amazon is one of the most recognizable brand names in the world and we distribute millions of products each year to our loyal customers. The Financial Fraud...
8 days ago in MonsterReport -
Asset & Wealth Management Operations - Deposit Fraud...
Confidential Hyderabad, Andhra Pradesh
JOB SUMMARY & RESPONSIBILITIES Manage the day-to-day activities of a Fraud Operations team. Lead, manage and supervise the day-to-day operations of a team of...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
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
4 days ago in MonsterReport -
Customer Support II (International Voice Process)
Confidential Hyderabad, Andhra Pradesh
...Performs a variety of activities to ensure consumer satisfaction, including interpreting reports, responding to general inquiries, assisting with fraud...
3 days ago in MonsterReport -
Tech Risk specialist
Confidential Hyderabad, Andhra Pradesh
Roles and Responsibility Conduct thorough investigations into complex financial crimes and fraud cases. Analyze data and evidence to identify patterns and...
Gross/year: ₹ 10 lakhs
22 days ago in MonsterReport -
Risk Manager III, REs-Q - Risk Mitigation, Escalation Reduct
Confidential Hyderabad, Andhra Pradesh +1 Location
...application of best practices. Innovation & Process Improvement: Through analysis of emerging risk and ongoing fraud, they develop scalable preventative
14 days ago in MonsterReport -
Assistant Manager Investigative Reporting- South India
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
25 days ago in MonsterReport -
Manager, Senior Investigator, Financial crime Investigative
Confidential Hyderabad, Andhra Pradesh
...Fraud Examiner (CFE) / Association of Certified Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA) certification is...
20 days ago in MonsterReport -
Software Engineer II
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...
28 days ago in MonsterReport -
Software Engineer II
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...
22 days ago in MonsterReport -
Team Leader Operations
Confidential Hyderabad, Andhra Pradesh
...calls regarding suspected fraudulent credit card transactions. Verify customer identity and validate transaction details. Investigate and analyze fraud...
28 days ago in MonsterReport -
Senior 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...
29 days ago in MonsterReport -
Associate
Confidential Hyderabad, Andhra Pradesh
...We are currently seeking an experienced professional to join our team in the role of Associate. In This Role, You Will Review and undertake full investigation...
17 days ago in MonsterReport -
Hexaware is Hiring For Payment Investigation (Hyderabad)
hexaware technologies Hyderabad, Andhra Pradesh
Location: Hyderabad (WFH) Designation: Analyst/Sr Analyst Roles & Responsibilities. During the investigation, the operator is responsible for: Validating...
3 days ago in Kitjob_inReport -
Program Manager II, Financial Fraud Operation (Hyderabad)
ADCI HYD 20 SEZ - H94 Hyderabad, Andhra Pradesh
...Amazon is one of the most recognizable brand names in the world and we distribute millions of products each year to our loyal customers. The Financial Fraud...
2 days ago in Kitjob_inReport -
TL-Media Advisory (Hyderabad)
Cognizant Hyderabad, Andhra Pradesh
Geo Risk Intel: Investigation Expert. JD Summary We want to hire 5 Specialists(SME/Team Lead role) in Hyderabad, India to support investigations with WFO as...
3 days ago in Kitjob_inReport -
TL-Media Advisory & Intel (Hyderabad)
new Cognizant Hyderabad, Andhra Pradesh
Geo Risk Intel: Investigation Expert. JD Summary We want to hire 5 Specialists(SME/Team Lead role) in Hyderabad, India to support investigations with WFO as...
23 h 21 minutes ago in Kitjob_inReport -
Risk Manager III, REs-Q - Risk Mitigation, Escalation Reduct
amazon Hyderabad, Andhra Pradesh
...of best practices. Innovation & Process Improvement: Through analysis of emerging risk and ongoing fraud, they develop scalable preventative solutions that
3 days ago in Kitjob_inReport -
Risk Manager III, REs (Hyderabad)
amazon Hyderabad, Andhra Pradesh
...of best practices. Innovation & Process Improvement: Through analysis of emerging risk and ongoing fraud, they develop scalable preventative solutions that
3 days ago in Kitjob_inReport -
Risk Manager III, REs-Q (Hyderabad)
myGwork - LGBTQ+ Business Community Hyderabad, Andhra Pradesh
...investigation and RCA best practices that scale across Risk Managers globally. They actively participate in hiring loops, provide peer feedback, and lead...
3 days ago in Kitjob_inReport -
Analyst, Alert Review (Hyderabad)
Tide Hyderabad, Andhra Pradesh
...Fraud risk related role in financial services. A good eye for detail and are able to identify suspicious activity. Ability to work well as part of a team...
3 days ago in Kitjob_inReport -
Manager III, Risk Management (Hyderabad)
amazon Hyderabad, Andhra Pradesh
Problem Complexity: As the primary domain expert in complex fraud and abuse patterns, this role guides critical investigations that impact the entire...
3 days ago in Kitjob_inReport -
Customer Support II (International Voice Process) (Hyderabad
Experian Hyderabad, Andhra Pradesh
...investigation, obtaining proof to validate consumers' requests/concerns. Maintains the integrity of the database by ensuring data quality and accuracy...
4 days ago in Kitjob_inReport -
Business Advisory Analyst-Messaging (Hyderabad)
new accenture Hyderabad, Andhra Pradesh
...Fraud / Risk Management / Compliance Operations would be an added advantage English Communication. Strong Articulation & Written Logical & Analytical...
1 day ago in Kitjob_inReport
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