Fraud investigation job offers in hyderabad, andhra pradesh

1-23 of 23 jobs

Sort by
Cities
  • Hyderabad  23
Regions
  • Andhra Pradesh  23
Profession
  • Software Engineer  3
  • Analyst  2
  • Accounting & Finance  1
  • Administrative Coordinator  1
  • Assistant Manager  1
  • Data Analyst  1
  • Data Scientist  1
  • Erp,Consultant  1
  • Financial Associate  1
  • Fraud Investigator  1
Distance
Company
  • microsoft  3
  • amazon  2
  • genpact  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent  2
  • Temporary
  • Volunteer
Working hours
  • Full Time  10
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  8
  • Within the last 7 days  11

  • Assistant manager fraud investigation

    Bharat Financial Inclusion Hyderabad, Andhra Pradesh

    Total Vacancies: 10 Position Summary: The Manager Fraud Investigation plays a critical role in overseeing the fraud risk management and investigation...
    14 days ago in Labor24

    Report

  • Fraud & Abuse Data Analyst – Reviews & Platform Integrity |...

    Global Vectorr AI Hyderabad, Andhra Pradesh

    ...analytical or investigative work Experience in fraud detection, risk assessment, or investigative analysis Strong proficiency in SQL and/or Python Ability to
    5 days ago in Monster

    Report

  • Risk Investigator

    Sparklehood Hyderabad, Andhra Pradesh

    ...investigation, or a related field. Proficiency in data analysis tools and software (e... Excel, SQL, or similar). Strong analytical and problem-solving...
    Gross/year: ₹ 6.5 lakhs
    30+ days ago in Monster

    Report

  • Senior Specialist, Investigations

    CIBC India Hyderabad, Andhra Pradesh

    ...Investigationsis responsible forleading and executing complex, high-value investigations to mitigate risk and minimize potential losses resulting from fraud...
    24 days ago in Whatjobs

    Report

  • Senior Clinical Administrative Coordinator - Medical Coding

    Optum Hyderabad, Andhra Pradesh

    ...health optimization on a global scale. Join us to start Caring. Connecting. Growing together. High Level Overview of the Role Prepay Coding Investigation...
    30+ days ago in Monster

    Report

  • Senior Specialist, Investigations [T500-23-]

    CIBC India Hyderabad, Andhra Pradesh

    ...fraud management, compliance, and banking operations. Drive initiatives to improve operational efficiency, client experience, and risk mitigation across the...
    10 days ago in Whatjobs

    Report

  • Senior Specialist, Investigations [T500-23-]

    CIBC India Hyderabad, Andhra Pradesh

    ...fraud management, compliance, and banking operations. Drive initiatives to improve operational efficiency, client experience, and risk mitigation across the...
    11 days ago in Adzuna

    Report

  • Senior Data Scientist(Hyderabad)

    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...
    30+ days ago in Monster

    Report

  • Software Engineer II

    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...
    28 days ago in Monster

    Report

  • Financial Crimes Associate Manager

    The Wells Fargo Foundation Hyderabad, Andhra Pradesh

    ...Manage the implementation of procedures, controls, analytics and trend analysis to ensure identification, prevention execution, detection, investigation...
    9 days ago in Monster

    Report

  • Alert Review Analyst, FR - Ongoing Monitoring

    Tide Hyderabad, Andhra Pradesh

    ...investigation tools to conduct different types of financial crime investigations. What We Are Looking For Strong attention to detail and ability to identify...
    10 days ago in Monster

    Report

  • Product Analyst - 4

    Tide Hyderabad, Andhra Pradesh  +1 Location

    ...investigation tools across our product portfolio, ensuring we put our genuine members first, whilst spotting and investigating potentially suspicious...
    30+ days ago in Monster

    Report

  • 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...
    13 days ago in Monster

    Report

  • Payment Investigation(swift payments must) (Hyderabad)

    new Important Group 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...
    19 h 12 minutes ago in Kitjob_in

    Report

  • Fraud Investigator (Hyderabad)

    new IIE Network Hyderabad, Andhra Pradesh

    ...fraud investigator looking to make a significant impact in a growing AI startup, we would love to hear from you Pay: ₹700,000.00. 1,000,000.00 per year...
    1 day ago in Kitjob_in

    Report

  • Lead Specialist, Fraud & Risk Investigations (Hyderabad)

    new CIBC India Hyderabad, Andhra Pradesh

    ...fraud management, compliance, and banking operations. Drive initiatives to improve operational efficiency, client experience, and risk mitigation across the...
    1 day ago in Kitjob_in

    Report

  • Sr. Escalation Specialist, Payment Risk Business Team (Hyder

    new amazon Hyderabad, Andhra Pradesh

    DescriçãoWe are looking for an experienced fraud investigator with good analytical skills to become a member of our investigations team in Hyderabad. This...
    1 day ago in Kitjob_in

    Report

  • Sr. Escalation Specialist, Payment Risk Business Team (Hyder

    new amazon Hyderabad, Andhra Pradesh

    We are looking for an experienced fraud investigator with valuable analytical skills to become a member of our investigations team in Hyderabad. This...
    19 h 43 minutes ago in Kitjob_in

    Report

  • Consultant - Forensics - National - ASU - Forensics - Discov

    new EY Hyderabad, Andhra Pradesh

    Requisition Id: 1634--- The opportunity As part of this team you’ll draw on knowledge of fraud assessment, monitoring and prevention to identify issues that...
    1 day ago in Kitjob_in

    Report

  • Digital Forensics Analyst (Hyderabad)

    new Ingenious Ideas Hyderabad, Andhra Pradesh

    ...investigation teams and legal departments when required. Job Types: Full time, Part-time Pay: ₹14,489.49. 44,232.22 per month Work Location: Hybrid remote...
    1 day ago in Kitjob_in

    Report

  • Manager - Risk Containment Unit (Hyderabad)

    new Leading Hyderabad, Andhra Pradesh

    Job PurposeTo manage and optimize the risk and Fraud management process for payments business of Confidential company, covering full lifecycle from...
    1 day ago in Kitjob_in

    Report

  • Process Associate Hyderabad

    genpact Hyderabad, Andhra Pradesh

    ...or Master's degree in relevant fields (e... Criminal Justice, Cyber Security) _Relevant experience in investigations, risk, fraud, or related fields. Abilit
    2 days ago in Kitjob_in

    Report

  • Principal Software Engineer (Hyderabad)

    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...
    2 days ago in Kitjob_in

    Report
X

Get notified when we have new listings available for fraud investigation hyderabad

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info