Fraud investigation job offers in hyderabad, andhra pradesh
1-25 of 54 jobs
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Lead – Fraud Analytics
Branch International Hyderabad, Andhra Pradesh +107 locations
...5–10 years of experience in fraud analytics within lending / fintech / NBFC / digital credit/ BFSI Strong understanding of digital lending fraud typologies
8 days ago in Talent.comReport -
Lead – Fraud Analytics
new Branch International Hyderabad, Andhra Pradesh +105 locations
...fraud analytics within lending / fintech / NBFC / digital credit/ BFSIStrong understanding of digital lending fraud typologiesProven experience building fraud
15 h 21 minutes ago in WhatjobsReport -
Analyst, Alert Review - Fraud
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...
4 days ago in MonsterReport -
Manager I, Investigations, Fraud Prevention
amazon Hyderabad, Andhra Pradesh
...their understanding of Amazon's marketplace, trends and fraud issues impacting the retail industry, to share ideas with Management that positively influence
4 days ago in MonsterReport -
Lead – Fraud Analytics
Branch International Hyderabad, Andhra Pradesh
...5–10 years of experience in fraud analytics within lending / fintech / NBFC / digital credit/ BFSI Strong understanding of digital lending fraud typologies
15 days ago in JobrapidoReport -
Fraud & Claims Operations Associate Manager
Wells Fargo Hyderabad, Andhra Pradesh
Job Description About this role: Wells Fargo is seeking a Fraud & Claims Operations Associate Manager In This Role, You Will Supervise a team of specialists...
16 days ago in MonsterReport -
Circle Head-ILM-Network Audit Motor
bajaj Hyderabad, Andhra Pradesh
...Qualifications MBBS / BE in Electronics/Mechanical/automobile/Electricals Professional education in Fraud / Forensic studies / Law / Risk management /
4 days ago in MonsterReport -
Senior Data Scientist(Hyderabad)
new Tredence Hyderabad, Andhra Pradesh
...fraud/risk detection, anomaly detection, or similar domains Strong proficiency in SQL and Python, with experience in data for real-time and streaming data...
1 day ago in AdzunaReport -
Sr. Escalation Specialist, Payment Risk Business Team
amazon Hyderabad, Andhra Pradesh
Description We are looking for an experienced fraud investigator with good analytical skills to become a member of our investigations team in Hyderabad. This...
3 days ago in MonsterReport -
Principal Software Engineer
microsoft 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...
5 days ago in MonsterReport -
Senior Data Scientist(Hyderabad)
new Tredence Hyderabad, Andhra Pradesh
...fraud/risk detection, anomaly detection, or similar domainsStrong proficiency in SQL and Python, with experience in data for real-time and streaming...
19 h 35 minutes ago in WhatjobsReport -
Principal Software Engineer
microsoft Hyderabad, Andhra Pradesh
...team, we are responsible for delivering a cloud-based email and message filtering service that protects customers from advancedthreats (malware, phish, fraud...
4 days ago in MonsterReport -
TL-Media Advisory & Intel
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...
20 days ago in MonsterReport -
Tech Risk specialist
IDESLABS 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
30+ days ago in MonsterReport -
Card Disputes Analyst
Tide Hyderabad, Andhra Pradesh
...of fraud/investigation experience; experience in the banking industry is a plus. Keen interest in transaction monitoring, financial crime, or fraud. Ability
8 days ago in MonsterReport -
Territory Manager-RCU
IDFC FIRST Bank Hyderabad, Andhra Pradesh +1 Location
...communication and stakeholder management Ability to lead teams and drive compliance culture Proficiency in managing audits, MIS, and fraud detection systems
19 days ago in MonsterReport -
Audit Associate
Entain India Hyderabad, Andhra Pradesh
...evidence when required. Contribute to the development and continuous improvement of the AC team process with a view to catching fraud and detecting
18 days ago in MonsterReport -
Assisstant Manager - Investigative Reporting
hsbc 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
27 days ago in MonsterReport -
Manager, Senior Investigator, Financial crime Investigative
hsbc Hyderabad, Andhra Pradesh
...Fraud Examiner (CFE) / Association of Certified Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA) certification is...
11 days ago in MonsterReport -
Risk and Compliance Specialist II
Uber Hyderabad, Andhra Pradesh
...fraud, consulting, or a regulated area. Experience with Google Suite Excellence in both written and spoken English Exceptional comprehension and writing...
19 days ago in MonsterReport -
Risk Screening Processor
hsbc Hyderabad, Andhra Pradesh
...seeking an experienced professional to join our team in the role of Risk Screening Processor. In This Role, You Will Review and undertake full investigation...
23 days ago in MonsterReport -
Associate
hsbc 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...
15 days ago in MonsterReport -
Manager Legal, Investigation & Security Hyderabad
Hitachi Hyderabad, Andhra Pradesh
...Station as a POA holder/Authorized officer. Support locations in tackling criminal cases and preparing company reply in coordination with Head-Investigation...
6 days ago in Kitjob_inReport -
Analyst, Alert Review - Fraud (Secunderabad)
Tide Secunderabad, 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...
4 days ago in Kitjob_inReport -
Manager I, Investigations, Fraud Prevention (Secunderabad)
amazon Secunderabad, Hyderabad, Andhra Pradesh
...or business areas, their understanding of Amazon's marketplace, trends, and fraud issues impacting the retail industry, to share ideas with management that
6 days ago in Kitjob_inReport
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