Fraud investigation job offers in hyderabad, andhra pradesh

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  • Fraud Investigation & Detection Analyst/AML/Crime...

    new teamware solutions Hyderabad, Andhra Pradesh

    Job Title: Fraud Investigation & Detection Analyst Location: Bangalore Experience: 2 To 7years Key Responsibilities: Fraud Transaction Analysis: Analyze...
    1 day ago in Adzuna

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  • Asset & Wealth Management Operations - Deposit Fraud...

    Confidential Hyderabad, Andhra Pradesh

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

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  • 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 Monster

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  • Manager / Principal Global Internal Auditor (Malaysia)

    new Connect Tech+Talent Hyderabad, Andhra Pradesh

    ...agreed upon actions. Execute all aspects of audit as per International Standards issued by The Institute of Internal Auditors (IIA). Plan and execute Fraud...
    1 day ago in Adzuna

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  • DataOps/ MLOps engineer

    new FICO Hyderabad, Andhra Pradesh

    ...AI team, you will work at the frontier of language model applications, developing novel solutions for various areas of the FICO platform to include fraud...
    1 day ago in Adzuna

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  • Data Engineer

    new FICO Hyderabad, Andhra Pradesh

    ...AI team, you will work at the frontier of language model applications, developing novel solutions for various areas of the FICO platform to include fraud...
    1 day ago in Adzuna

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  • Python Backend Engineer

    new FICO Hyderabad, Andhra Pradesh

    ...AI team, you will work at the frontier of language model applications, developing novel solutions for various areas of the FICO platform to include fraud...
    1 day ago in Adzuna

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  • Software Development Engineer in Test

    new FICO Hyderabad, Andhra Pradesh

    ...AI team, you will work at the frontier of language model applications, developing novel solutions for various areas of the FICO platform to include fraud...
    1 day ago in Adzuna

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  • Compliance Lead

    Confidential Hyderabad, Andhra Pradesh

    ...and Guidelines Developing and enhancing global company level policies and programs that encourage business leaders and employees to report suspected fraud...
    30+ days ago in Monster

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  • Asset & Wealth Management Operations - US Deposits Delivery

    Confidential Hyderabad, Andhra Pradesh

    ...manages the processes and controls that enable business flow. YOUR IMPACT We are looking for an experienced Operations Team Leader, who has a passion for fraud...
    30+ days ago in Monster

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  • Fraud Investigation & Detection Analyst/AML/Crime...

    new teamware solutions Hyderabad, Andhra Pradesh

    Job Title: Fraud Investigation & Detection Analyst Location: Bangalore Experience: 2 To 7years Key Responsibilities: Fraud Transaction Analysis: Analyze...
    1 day ago in Kitjob_in

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  • Payment Investigation | (X-742)

    new ANISAN SOFT TECH SOLUTIONS Hyderabad, Andhra Pradesh

    Payment Investigation Must have experience in swift payments (No fraud Investigation Profiles) We are conducting a drive on (15-Mar-25) for Payment...
    1 day ago in Kitjob_in

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  • K-687 - Payment Investigation(swift payments must)

    new ANISAN SOFT TECH SOLUTIONS Hyderabad, Andhra Pradesh

    Payment Investigation Must have experience in swift payments (No fraud Investigation Profiles) We are conducting a drive on (15-Mar-25) for Payment...
    1 day ago in Kitjob_in

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  • Financial Crimes Associate YN262

    new WELLS FARGO BANK Hyderabad, Andhra Pradesh

    ...investigation summary. Ability to provide learning, feedback and communicate effectively with the team members. Strong ability to identify red flags, validate,
    1 day ago in Kitjob_in

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  • SB235 Financial Crimes Specialist

    new WELLS FARGO BANK Hyderabad, Andhra Pradesh

    ...investigation summary. Strong ability to identify red flags, validate, research, and analyze data. Strong critical thinking & analytical skills with high...
    1 day ago in Kitjob_in

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  • Software Development Engineer In Test | [AWO-638]

    new FICO Hyderabad, Andhra Pradesh

    ...AI team, you will work at the frontier of language model applications, developing novel solutions for various areas of the FICO platform to include fraud...
    1 day ago in Kitjob_in

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  • Python Backend Engineer - [UQK096]

    new FICO Hyderabad, Andhra Pradesh

    ...AI team, you will work at the frontier of language model applications, developing novel solutions for various areas of the FICO platform to include fraud...
    1 day ago in Kitjob_in

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  • Dataops/ Mlops Engineer | RTU-503

    new FICO Hyderabad, Andhra Pradesh

    ...AI team, you will work at the frontier of language model applications, developing novel solutions for various areas of the FICO platform to include fraud...
    1 day ago in Kitjob_in

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  • Software Development Engineer In Test - Z-925

    new FICO Hyderabad, Andhra Pradesh

    ...AI team, you will work at the frontier of language model applications, developing novel solutions for various areas of the FICO platform to include fraud...
    1 day ago in Kitjob_in

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  • Fcc - Aml, Kyc (Work Location At Mumbai & Pune) LZA162

    new eclerx Hyderabad, Andhra Pradesh

    ...can attend Interview with eClerx on 13th & 14th of June 2025 at following for open position at FCC vertical into Advisory and delivery support for AML, Fraud...
    19 h 14 minutes ago in Kitjob_in

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