Fraud investigation job offers in hyderabad, andhra pradesh

1-24 of 24 jobs

Sort by
Cities
  • Hyderabad  24
Regions
  • Andhra Pradesh  24
Profession
  • Analyst  7
  • Associate  3
  • Financial Associate  3
  • Engineer  2
  • Accounting & Finance  1
  • Assistant To The Vice-president  1
  • Business Analyst  1
  • Buyer  1
  • Customer Support  1
  • Financial Analyst  1
Distance
Company
  • amazon  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  19
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  1
  • Within the last 7 days  7

  • Forensic Investigation - AM

    CLA Global Indus Value Consulting Hyderabad, Andhra Pradesh

    ...fraud prevention strategies and programsCollaborate with legal teams in collecting and presenting financial evidenceConduct risk assessments and recommend...
    6 days ago in Whatjobs

    Report

  • Forensic Investigation - AM

    CLA Global Indus Value Consulting Hyderabad, Andhra Pradesh

    ...fraud prevention strategies and programs Collaborate with legal teams in collecting and presenting financial evidence Conduct risk assessments and recommend...
    22 days ago in Adzuna

    Report

  • Risk Investigator, Trust Risk Investigation Team

    Confidential Hyderabad, Andhra Pradesh

    Description The Investigations Specialist is responsible for a wide range of duties related to the investigation and elimination of online e-commerce risk...
    13 days ago in Monster

    Report

  • Investigation Specialist, MENA Buyer Abuse Prevention

    Confidential Hyderabad, Andhra Pradesh

    ...fraud issues impacting the marketplace. Implement best-in-class processes and practices for maintaining and exceeding productivity and quality service level...
    21 days ago in Monster

    Report

  • 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...
    26 days ago in Monster

    Report

  • Financial Crimes Associate

    Confidential Hyderabad, Andhra Pradesh

    ...investigation in impactful manner. Investigators should be able to plan and prioritize the daily deliverable Proactive in raising potential issues or...
    4 days ago in Monster

    Report

  • Fullstack (Frontend) Engineer

    new Socratix AI Hyderabad, Andhra Pradesh  +105 locations

    About Socratix AISocratix AI builds AI coworkers for fraud and risk teams—agents that investigate alerts in real time and replace manual workflows with fast...
    1 day ago in Whatjobs

    Report

  • Fullstack (Frontend) Engineer

    new Socratix AI Hyderabad, Andhra Pradesh  +106 locations

    About Socratix AI Socratix AI builds AI coworkers for fraud and risk teams—agents that investigate alerts in real time and replace manual workflows with fast...
    17 h 30 minutes ago in Talent.com

    Report

  • Business Advisory Analyst-Messaging

    Confidential Hyderabad, Andhra Pradesh

    ...Fraud / Risk Management / Compliance Operations would be an added advantage English Communication. Strong Articulation & Written Logical & Analytical...
    5 days ago in Monster

    Report

  • 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...
    5 days ago in Monster

    Report

  • Recovery Analyst

    Confidential 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 &...
    29 days ago in Monster

    Report

  • 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
    30+ days ago in Monster

    Report

  • Assistant Vice President, Financial Crime Investigative Repo

    Confidential Hyderabad, Andhra Pradesh

    ...Fraud Operations and Name Screening teams, where appropriate. Conduct regular team meetings and huddles with team as well as individual 1:1s sessions to...
    10 days ago in Monster

    Report

  • 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

    Report

  • AML & Prohibited Activities (Investigations) Analyst

    Confidential Hyderabad, Andhra Pradesh

    ...laundering/fraud investigations at a leading FinTech or bank You are able to work well as part of a team; decisive; goal-oriented; proactive You have a good...
    26 days ago in Monster

    Report

  • Principal 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...
    24 days ago in Monster

    Report

  • Payments Associate

    Confidential Hyderabad, Andhra Pradesh

    ...Reconciliations: Perform daily provider reconciliations and apply necessary corrections on the platform based on credit/debit entries. Investigation...
    15 days ago in Monster

    Report

  • Compliance Analyst

    Confidential Hyderabad, Andhra Pradesh

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

    Report

  • Customer Support II (Voice)

    Confidential Hyderabad, Andhra Pradesh

    ...Performs a variety of activities to ensure consumer satisfaction, including interpreting reports, responding to general inquiries, assisting with fraud...
    22 days ago in Monster

    Report

  • 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...
    30+ days ago in Monster

    Report

  • Financial Crimes Associate Manager - Wells Fargo

    Confidential Hyderabad, Andhra Pradesh

    ...Manage the implementation of procedures, controls, analytics and trend analysis to ensure identification, prevention execution, detection, investigation...
    25 days ago in Monster

    Report

  • Financial Crimes Associate Manager

    Confidential Hyderabad, Andhra Pradesh

    ...Manage the implementation of procedures, controls, analytics and trend analysis to ensure identification, prevention execution, detection, investigation...
    25 days ago in Monster

    Report

  • 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
    30+ days ago in Monster

    Report

  • Risk Investigator, Trust Risk Investigation Team Hyderabad

    new amazon Hyderabad, Andhra Pradesh

    The Investigations Specialist is responsible for a wide range of duties related to the investigation and elimination of online e-commerce risk...
    1 day ago in Kitjob_in

    Report
X

Get notified when we have new listings available for fraud investigation hyderabad

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info