Fraud investigation job offers in hyderabad, andhra pradesh

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  • Risk Specialist, I, AWS Fraud Investigation Team

    Confidential Hyderabad, Andhra Pradesh

    ...fraud risks and investigations Work with stakeholders to drive process improvements that will impact internal and external customers Maintain the...
    30+ days ago in Monster India PREMIUM

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  • Analyst, Alert Review - Fraud Job in Tide at Hyderabad...

    Hyderabad, Andhra Pradesh

    Apply to Analyst, Alert Review. Fraud Job in Tide at Hyderabad. Find related Analyst, Alert Review. Fraud and BFSI Industry Jobs in Hyderabad 1 to 5 Yrs...
    30+ days ago in shine

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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
    11 days ago in Monster India PREMIUM

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

    Hyderabad, Andhra Pradesh

    Apply to Asset & Wealth Management Operations. Deposit Fraud. Analyst. Hyderabad Job in Goldman Sachs at Hyderabad. Find related Asset & Wealth Management...
    30+ days ago in shine

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  • Manager / Principal Global Internal Auditor (Malaysia)

    new Connect Tech+Talent Hyderabad, Andhra Pradesh  +1 Location

    ...agreed upon actions.  Execute all aspects of audit as per International Standards issued by The Institute of Internal Auditors (IIA).  Plan and execute Fraud...
    22 h 34 minutes ago in Whatjobs

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  • FCC - AML, KYC (Work Location at Mumbai & Pune)

    new eclerx Hyderabad, Andhra Pradesh  +1 Location

    ...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...
    1 day ago in Whatjobs

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  • Medical Officer

    Confidential Hyderabad, Andhra Pradesh

    ...(IFD) 6. MIS reporting related to fraud control and all stakeholders... Should should be completely fine with doing field work (for Investigations).
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster India PREMIUM

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  • Risk Management Coordinator

    Confidential 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.
    30+ days ago in Monster India PREMIUM

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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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  • (TKS-830) - Manager / Principal Global Internal Auditor (Mal

    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...
    15 h 37 minutes ago in Kitjob_in

    Report

  • [NWY-440] | Manager / Principal Global Internal Auditor (Mal

    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...
    15 h 50 minutes ago in Kitjob_in

    Report

  • DP181 | FCC - AML, KYC (Work Location at Mumbai & Pune)

    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...
    15 h 45 minutes ago in Kitjob_in

    Report

  • [Y-531] FCC - AML, KYC (Work Location at Mumbai & Pune)

    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...
    1 day ago in Kitjob_in

    Report

  • FCC - AML, KYC (Work Location at Mumbai & Pune) VY191

    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...
    15 h 33 minutes ago in Kitjob_in

    Report

  • FCC - AML, KYC (Work Location at Mumbai & Pune) | [B790]

    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...
    15 h 3 minutes ago in Kitjob_in

    Report

  • [ASW696] FCC - AML, KYC (Work Location at Mumbai & Pune)

    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...
    15 h 35 minutes ago in Kitjob_in

    Report

  • [NZ-318] | FCC - AML, KYC (Work Location at Mumbai & Pune)

    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...
    16 h 2 minutes ago in Kitjob_in

    Report

  • FCC - AML, KYC (Work Location at Mumbai & Pune) | E-155

    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...
    15 h 31 minutes ago in Kitjob_in

    Report

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