Fraud investigation job offers in hyderabad, andhra pradesh

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  • 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...
    8 days ago in Monster India PREMIUM

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  • Fraud Analyst

    Confidential Hyderabad, Andhra Pradesh

    Hiring for Fraud Analyst Experience: 2+ Years Work Location: Hyderabad Mode of Work: WFO Shift: 4.30 pm – 1.30 AM Night Shift Must Have Skills: Fraud...
    30+ days ago in Monster India PREMIUM

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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...
    1+ years ago in sarkariresults360

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  • 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...
    2 days ago in Monster India PREMIUM

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  • 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...
    9 days ago in Monster

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  • 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
    23 days ago in Monster India PREMIUM

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  • Assistant Vice President, Financial Crime Investigative Repo

    Confidential Hyderabad, Andhra Pradesh

    ...Fraud Operations and Name Screening teams, where appropriate. Conduct regular team meetings and huddles with team as well as individual 1:1s sessions to...
    30+ days ago in Monster

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  • 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
    12 days ago in Monster India PREMIUM

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  • Technical Associate - Digital Crimes Unit

    Confidential Hyderabad, Andhra Pradesh

    ...investigation/triage of security events. You should be able to work on a flexible schedule and review content that might be erroneous in nature, every day...
    30+ days ago in Monster

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  • 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...
    19 days ago in Monster

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  • 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...
    30+ days ago in Monster India PREMIUM

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  • 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...
    30+ days ago in Monster

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  • 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...
    26 days ago in Monster India PREMIUM

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  • Manager - Field Auditor (BBU660)

    Navi Hyderabad, Andhra Pradesh

    ...investigation/Audit roles Excellent verbal communication and interpersonal skills with a collaborative management style. Patience and perseverance. Should...
    2 days ago in Kitjob_in

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