Fraud investigation job offers in hyderabad, andhra pradesh

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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 India PREMIUM

    Report

  • Goldman Sachs Hiring For Asset & Wealth Management...

    Goldman Sachs Hyderabad, Andhra Pradesh

    ...fraud issue with the appropriate Stakeholders as appropriate. Communicate professionally with customers, merchants, financial institutions and other...
    30+ days ago in sarkariresults360

    Report

  • Risk Investigator I

    TekWissen India Hyderabad, Andhra Pradesh

    ...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
    3 days ago in Whatjobs

    Report

  • [Q538] - Associate - Fraud Investigation

    new PWC Hyderabad, Andhra Pradesh

    At PwC, the focus of individuals in risk and compliance is on maintaining regulatory compliance and managing risks for clients, offering advice and solutions. T
    19 h 56 minutes ago in Kitjob_in

    Report

  • [J-658] | Fraud Investigation Associate

    PWC Hyderabad, Andhra Pradesh

    At PwC, our team in risk and compliance focuses on maintaining regulatory compliance and managing risks for our clients by providing advice and solutions. We he
    6 days ago in Kitjob_in

    Report

  • Analyst, Alert Review - Fraud (SI372)

    Tide Platform Hyderabad, Andhra Pradesh

    ...the targets for Productivity and Quality Make recommendations for process improvements to prevent future occurrences of fraud Establish good relationships
    4 days ago in Kitjob_in

    Report

  • Investigation Specialist, MENA Buyer Abuse Prevention |...

    amazon Hyderabad, Andhra Pradesh

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

    Report

  • Wealth Management-hyderabad-specialist-deposit...

    Goldman Sachs Hyderabad, Andhra Pradesh

    ...Investigation experience Proficient with Microsoft suite including Word Excel PowerPoint and Outlook Strong understanding of the customer service experience...
    3 days ago in Kitjob_in

    Report

  • [L-396] Associate Risk

    Entain India Hyderabad, Andhra Pradesh

    ...about fraud prevention protocols. Stay informed about emerging fraud trends, techniques, and industry best practices to enhance fraud prevention strategies.
    2 days ago in Kitjob_in

    Report

  • Associate - Risk | [H-360]

    Entain India Hyderabad, Andhra Pradesh

    ...about fraud prevention protocols. Stay informed about emerging fraud trends, techniques, and industry best practices to enhance fraud prevention strategies.
    3 days ago in Kitjob_in

    Report

  • Associate - Risk [QD006]

    Mygwork Hyderabad, Andhra Pradesh

    ...fraud prevention strategies. Qualifications Experience of working in risk mitigation function preferably in an online businessStrong written in verbal and...
    5 days ago in Kitjob_in

    Report

  • (DG444) | Risk Investigator I

    Tekwissen India Hyderabad, Andhra Pradesh

    ...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
    2 days ago in Kitjob_in

    Report

  • Risk Investigator I [K-237]

    Tekwissen India Hyderabad, Andhra Pradesh

    ...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
    2 days ago in Kitjob_in

    Report

  • (ELA722) - Risk Investigator I

    new Tekwissen India Hyderabad, Andhra Pradesh

    ...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
    1 day ago in Kitjob_in

    Report

  • Risk Investigator I - K972

    Tekwissen India Hyderabad, Andhra Pradesh

    ...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
    2 days ago in Kitjob_in

    Report

  • Risk investigator i | (NO-351)

    new Tekwissen India Hyderabad, Andhra Pradesh

    ...qualification like Chartered Accountant/Certified Fraud Examiner. Tek Wissen® Group is an equal opportunity employer supporting workforce diversity.
    1 day ago in Kitjob_in

    Report

  • Risk Investigator I | (QYQ359)

    Tekwissen India Hyderabad, Andhra Pradesh

    ...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
    2 days ago in Kitjob_in

    Report

  • (RVR-221) Risk Investigator I

    new Tekwissen India Hyderabad, Andhra Pradesh

    ...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
    1 day ago in Kitjob_in

    Report

  • (C-462) Risk Investigator I

    Tekwissen India Hyderabad, Andhra Pradesh

    ...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
    3 days ago in Kitjob_in

    Report

  • Risk Investigator I | Z-340

    new Tekwissen India Hyderabad, Andhra Pradesh

    ...qualification like Chartered Accountant/Certified Fraud Examiner. TekWissen® Group is an equal opportunity employer supporting workforce diversity.
    1 day ago in Kitjob_in

    Report

  • (DV-308) | Aml And Kyc Analyst

    new Sutherland Hyderabad, Andhra Pradesh

    ...International Voice Process for AML/ KYC/CPT Job Description: Should have experience in AML, EDD, CDD (mandatory) Should have experience in investigating fraud...
    1 day ago in Kitjob_in

    Report

  • Aml And Kyc Analyst | RT-410

    new Sutherland Hyderabad, Andhra Pradesh

    ...International Voice Process for AML/ KYC/CPT Job Description: Should have experience in AML, EDD, CDD (mandatory) Should have experience in investigating fraud...
    1 day ago in Kitjob_in

    Report

  • Slp Coordinator (level 3), Security & Loss Prevention | MI39

    amazon Hyderabad, Andhra Pradesh

    DESCRIPTIONThe primary objective of the SLP Coordinator is to provide security services investigation and asset protection in designated area of...
    5 days ago in Kitjob_in

    Report

  • Financial Crimes Senior Manager (Executive Director) [U852]

    WELLS FARGO BANK Hyderabad, Andhra Pradesh

    ...Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training...
    6 days ago in Kitjob_in

    Report

  • Software Engineer 2 [T-140]

    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...
    3 days ago in Kitjob_in

    Report
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