Fraud investigation job offers in hyderabad, andhra pradesh

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  • Fraud Investigation Analyst

    Confidential Hyderabad, Andhra Pradesh  +1 Location

    Competency Risk Consulting (CR&R) Skill: Fraud Detection & Investigations Job Overview Exp Associate 1-2 / 2.5 Years Exp for Sr. Associate: 2.5.4 Years NP...
    Gross/year: ₹ 5.5 lakhs
    30+ days ago in Monster

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  • Fraud Investigator

    Confidential Hyderabad, Andhra Pradesh

    ...is passionate about AI and committed to fostering a collaborative and creative work environment. Role Overview: We are seeking a diligent and analytical Fraud...
    30+ days ago in Monster

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  • Senior Officer - Fraud & Vigilance

    hdfc bank Hyderabad, Andhra Pradesh

    ...Enforcement Agencies responses and allied activities. Experience. Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.
    3 days ago in Whatjobs

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  • HDFC Bank | Senior Officer - Fraud & Vigilance

    hdfc bank Hyderabad, Andhra Pradesh

    ...Enforcement Agencies responses and allied activities. Experience. Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.
    3 days ago in Whatjobs

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  • 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...
    30+ days ago in sarkariresults360

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  • Vita risk specialist ii, vita

    new myGwork Hyderabad, Andhra Pradesh

    ...management. Experience in data mining techniques or related analytics to detect fraud patterns, financial crimes, payment fraud, collusion etc. Bachelor's
    20 h 39 minutes ago in Whatjobs

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  • Business Intelligence Engineer II

    new myGwork Hyderabad, Andhra Pradesh

    ...community. Please do not contact the recruiter directly. DESCRIPTION: Amazon is seeking a Business Intelligence Engineer (BIE) to support Vendor Investigation...
    20 h 39 minutes ago in Whatjobs

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  • Risk Management Officer-Kannada

    Confidential Hyderabad, Andhra Pradesh

    ...degree in any field 3+ Years in Fraud investigation, Risk Monitoring and control in MFI and MSME Risk analysis at all hierarchy levels and assessment of risk.
    30+ days ago in Monster

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  • Business Intelligence Engineer II

    new myGwork Hyderabad, Andhra Pradesh

    ...community. Please do not contact the recruiter directly. DESCRIPTION: Amazon is seeking a Business Intelligence Engineer (BIE) to support Vendor Investigation...
    20 h 39 minutes ago in Whatjobs

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  • KYC Specialist

    genpact Hyderabad, Andhra Pradesh  +1 Location

    ...production and quality of the highest standard. Analyst will be responsible for reviewing customer transaction history, performing a reasonable investigation...
    3 days ago in Whatjobs

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  • Assistant Manager Loss Prevention for a QSR chain Mumbai, Hy

    Talent Leads Consultants Secunderabad, Hyderabad, Andhra Pradesh

    ...reports Visit stores and perform fire & safety audits Provide training to employees in regards to fire & safety Coordinate and conduct internal investigation...
    28 days ago in Jobitus

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  • Genpact | KYC Specialist

    genpact Hyderabad, Andhra Pradesh

    ...production and quality of the highest standard. Analyst will be responsible for reviewing customer transaction history, performing a reasonable investigation...
    3 days ago in Whatjobs

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  • Sr. Escalation Specialist, Payment Risk Business Team

    new myGwork Hyderabad, Andhra Pradesh

    ...largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. DESCRIPTION: We are looking for an experienced fraud...
    20 h 42 minutes ago in Whatjobs

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  • Assistant Vice President - Disciplinary Management and Emplo

    Confidential Hyderabad, Andhra Pradesh

    ...investigation reports with recommendations. Educational Qualifications And Experience Experience in resolving disciplinary issues Statutory knowledge with...
    30+ days ago in Monster

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  • Slp coordinator (level 3), Security & loss Prevention

    Confidential Hyderabad, Andhra Pradesh

    ...Please do not contact the recruiter directly. Description The primary objective of the SLP Coordinator is to provide security services, investigation...
    30+ days ago in Monster

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  • PwC Acceleration Centers in India Looking For Risk Research

    PWC Hyderabad, Andhra Pradesh

    ...fraud, securities law violations and settlements, management and accounting issues, business failures, regulatory matters, reputation and integrity concerns...
    30+ days ago in sarkariresults360

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  • Bank of America Hiring for Team Member at Hyderabad, Telanga

    Bank Of America Hyderabad, Andhra Pradesh

    ...fraud analytics and the Global sanctions screening on transactions for multiple business products. Global Banking Operations provide end-to-end...
    30+ days ago in sarkariresults360

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  • Bharat Financial Inclusion - Chief Manager - Fraud...

    Hyderabad, Andhra Pradesh

    Bharat Financial Inclusion. Chief Manager. Fraud Investigation & Audit in department.
    30+ days ago in shine

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  • Senior Officer - Fraud & Vigilance - U578

    new hdfc bank Hyderabad, Andhra Pradesh

    ...Enforcement Agencies responses and allied activities. Experience. Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.
    1 day ago in Kitjob_in

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  • Senior Officer - Fraud & Vigilance | (C-689)

    new hdfc bank Hyderabad, Andhra Pradesh

    ...Enforcement Agencies responses and allied activities. Experience. Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.
    1 day ago in Kitjob_in

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  • HDFC Bank | Senior Officer - Fraud & Vigilance | (D-985)

    new hdfc bank Hyderabad, Andhra Pradesh

    ...Enforcement Agencies responses and allied activities. Experience. Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.
    1 day ago in Kitjob_in

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  • [I-768] - Apply Now: Senior Officer - Fraud & Vigilance

    new hdfc bank Hyderabad, Andhra Pradesh

    ...Enforcement Agencies responses and allied activities. Experience. Financial crime & fraud Investigations, Fraud Prevention, Certification in Fraud examination.
    1 day ago in Kitjob_in

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  • Sana cyber forensics investigation and data security...

    new Hyderabad, Andhra Pradesh  +38 locations

    Company Description Sana Cyber Forensics Investigation and Data Security Services Pvt. Ltd. is a digital forensic lab in Pune, focused on maintaining...
    1 day ago in Kitjob_in

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  • (XYW124) - Asset & Wealth Management Operations - Fraud...

    new Goldman Sachs Hyderabad, Andhra Pradesh

    ...fraud issue with the appropriate Stakeholders as appropriate. Communicate professionally with customers, merchants, financial institutions and other...
    1 day ago in Kitjob_in

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  • VAYUZ Technologies | Team Lead -RCU Policy & Process [E-871]

    new VAYUZ Technologies Hyderabad, Andhra Pradesh  +8 locations

    ...to senior management duringperiodic reviews. 10. Lead responses to major fraud incidents, ensuring swift investigation, containment, and reporting.
    1 day ago in Kitjob_in

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Fraud investigation job offers in hyderabad, andhra pradesh

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