Fraud investigation job offers in hyderabad, andhra pradesh
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Information Technology Security Specialist
No Limit Technology Hyderabad, Andhra Pradesh +106 locations
The ideal candidate will function primarily as a GRC Analyst with a strong emphasis on fraud prevention, incident response, and remediation. This role...
3 days ago in JobrapidoReport -
Fraud Investigation & Detection Analyst/AML/Crime...
Confidential Hyderabad, Andhra Pradesh
Job Title: Fraud Investigation & Detection Analyst Location: Bangalore & Hyderabad (Hybrid Mode) Experience: 1 To 4years Key Responsibilities: Fraud...
30+ days ago in Monster India PREMIUMReport -
Amazon Dev Center India - Hyd Hiring for Investigation...
amazon Hyderabad, Andhra Pradesh
...of operational procedures required to tackle known risk related. Problem Solving Skills: Demonstrated ability to work independently, make complex investigation...
1+ years ago in sarkariresults360Report -
Information Technology Security Specialist
new No Limit Technology Hyderabad, Andhra Pradesh
The ideal candidate will function primarily as a GRC Analyst with a strong emphasis on fraud prevention, incident response, and remediation. This role...
1 day ago in WhatjobsReport -
Risk Management Coordinator
new Kshema General Insurance Hyderabad, Andhra Pradesh +1 Location
...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.
1 day ago in WhatjobsReport -
Manager / Principal Global Internal Auditor (Malaysia)
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...
4 days ago in WhatjobsReport -
Associate - Risk
Confidential Hyderabad, Andhra Pradesh
...fraud prevention strategies. Qualifications Experience of working in risk mitigation function preferably in an online business Strong written in verbal and...
30+ days ago in MonsterReport -
Transaction Monitoring Analyst
Confidential Hyderabad, Andhra Pradesh
...years of experience in a Compliance-related role, specialising in business-related anti-money laundering/fraud investigations at a leading FinTech or bank. You
30+ days ago in Monster India PREMIUMReport -
Associate Payments
Confidential Hyderabad, Andhra Pradesh
...before any cashout is verified Address player contacts via email, phone and chats with respect to their account which may be on hold for further investigation
30+ days ago in Monster India PREMIUMReport -
Transaction Monitoring Analyst
Confidential Hyderabad, Andhra Pradesh
...small businesses and help them save time and money. AOBUT THE TEAM As an Alert Review Analyst, you will be the first line of defense in our fight against fraud...
30+ days ago in MonsterReport -
Manager / Principal Global Internal Auditor (Malaysia)
Confidential 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...
24 days ago in Monster India PREMIUMReport -
Investigator - Financial Crime 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...
16 days ago in MonsterReport -
Process Associate - GSE-Investigations (MOSE)
Confidential Hyderabad, Andhra Pradesh
...fraud, or related fields. Ability to draft investigative reports, work independently, and collaborate within a cross-functional team. Strong...
17 days ago in MonsterReport -
Due Diligence Consultant - Sanctions Screening
Confidential Hyderabad, Andhra Pradesh
...for suspicious/unusual patterns of activity utilizing various internal systems, reports and external data sources Conclude whether further investigation...
30+ days ago in Monster India PREMIUMReport -
Q717 | Risk Specialist, I, AWS Fraud Investigation Team
ADCI HYD 13 SEZ Hyderabad, Andhra Pradesh
...fraud risks and investigations. Work with stakeholders to drive process improvements that will impact internal and external customers. Maintain the...
3 days ago in Kitjob_inReport -
(KW440) Risk Specialist, I, AWS Fraud Investigation Team
amazon Hyderabad, Andhra Pradesh
...start-end times, and voluntary overtime hours per business needs. Experience countering fraud in a technology services organization or similar environment
3 days ago in Kitjob_inReport -
Fraud And Compliance Expert - [ZIA027]
amazon Hyderabad, Andhra Pradesh
...Internal audit, external audit, or fraud investigation. 7+ years of team lead or team management experience. Data analysis skills using Excel, QuickSight, etc.
2 days ago in Kitjob_inReport -
[DH563] Risk Management Strategist
amazon Hyderabad, Andhra Pradesh
...investigation. 7+ years of team lead or team management experience. Data analysis skills using Excel, QuickSight, etc. Good leadership and analytical skills...
3 days ago in Kitjob_inReport -
[VJ-734] | Risk Management Strategist
new amazon Hyderabad, Andhra Pradesh
...investigation. 7+ years of team lead or team management experience. Data analysis skills using Excel, QuickSight, etc. Good leadership and analytical skills...
1 day ago in Kitjob_inReport -
[FT-534] | Aws Threat Intelligence Analyst
amazon Hyderabad, Andhra Pradesh
Preventing Malicious Activity on AWS As a member of the AWS Fraud Investigations Team, you'll work closely with cross-functional teams to identify and...
2 days ago in Kitjob_inReport -
AWS Threat Intelligence Analyst EHT-237
amazon Hyderabad, Andhra Pradesh
Preventing Malicious Activity on AWS As a member of the AWS Fraud Investigations Team, you'll work closely with cross-functional teams to identify and...
3 days ago in Kitjob_inReport -
Senior Risk Oversight Leader (O-438)
amazon Hyderabad, Andhra Pradesh
...scalable fraud investigation capabilities. Identify control deficiencies and engage with internal teams to measure impact, design, and drive remediation.
4 days ago in Kitjob_inReport -
Area Manager-rcu GXM380
idfc first bank Hyderabad, Andhra Pradesh
...anti-fraud or corrective measures Education Qualification Graduation Any GraduateExperience 5-10 years of total of relevant experience in RCU IDFC FIRST Bank
2 days ago in Kitjob_inReport -
Area Manager-rcu | [LRR061]
idfc first bank Hyderabad, Andhra Pradesh
...anti-fraud or corrective measures Education Qualification Graduation Any GraduateExperience 5-10 years of total of relevant experience in RCU IDFC FIRST Bank
2 days ago in Kitjob_inReport -
VN-055 Manager / Principal Global Internal Auditor (Malaysia
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...
3 days ago in Kitjob_inReport
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