Fraud investigation job offers in hyderabad, andhra pradesh
1-25 of 38 jobs
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Payments Investigation
Confidential Hyderabad, Andhra Pradesh
...Experience in Fraud Investigations Customer Service Skills Wire Investigation Wire transfer ISO 20022 Investigations Swift Payments payments investigation
26 days ago in Monster India PREMIUMReport -
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...
20 days ago in Monster India PREMIUMReport -
GM – Fraud Risk Management
Confidential Hyderabad, Andhra Pradesh
...detection capability and investigation process Analytical skills: conversant with risk analytics Behavioural Competencies Executive excellence Collaboration
30+ days ago in MonsterReport -
Analyst, Alert Review - Fraud
Confidential Hyderabad, Andhra Pradesh
...looking for passionate and driven people. Join us in our mission to empower small businesses and help them save time and money. Analyst, Alert Review, Fraud...
16 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 -
Investigations (Fraud) analyst – Perpetrators team – German...
Confidential Hyderabad, Andhra Pradesh
...investigation Working in a team that operates 24/7 with a rotational shift pattern WHAT MAKES YOU A GREAT FIT 2 to 5 years of experience in a financial...
30+ days ago in Monster India PREMIUMReport -
Risk Management Coordinator
Kshema General Insurance Hyderabad, Andhra Pradesh
...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.
5 days ago in WhatjobsReport -
Transaction Monitoring Analyst
Confidential Hyderabad, Andhra Pradesh
...investigation Working in a team that operates 24/7 with a rotational shift pattern WHAT WE ARE LOOKING FOR 2 to 5 years of experience in a financial crime...
Gross/year: ₹ 6.7 lakhs
7 days ago in Monster India PREMIUMReport -
Recovery Analyst
Confidential Hyderabad, Andhra Pradesh
...us in our mission to empower small businesses and help them save time and money. About The Team The Recoveries Team works closely with internal investigation...
30+ days ago in Monster India PREMIUMReport -
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...
13 days ago in MonsterReport -
Lead Engineer, Full stack(Java, React/Angular)
Confidential Hyderabad, Andhra Pradesh
...investigation/verification. Ability to work with repositories in a team environment. Agile methodology knowledge is a plus. This is a hybrid position and...
28 days ago in MonsterReport -
Lead Engineer, Full stack(Java, React/Angular)
Confidential Hyderabad, Andhra Pradesh +2 locations
...investigation/verification. Ability to work with repositories in a team environment. Agile methodology knowledge is a plus. This is a hybrid position and...
28 days ago in Monster India PREMIUMReport -
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...
1+ years ago in sarkariresults360Report -
AML & Prohibited Activities (Investigations) Analyst
Confidential Hyderabad, Andhra Pradesh
...mission to empower small businesses and help them save time and money. As a aml & pa(investigations) ANALYST YOU&aposll BE Investigating cases of fraud/money...
9 days ago in Monster India PREMIUMReport -
Cyber Security Consultant
Confidential Hyderabad, Andhra Pradesh
...investigation, and recovery, leveraging Microsoft Defender capabilities. Provide training and guidance to users on Microsoft Defender products, ensuring...
30+ days ago in Monster India PREMIUMReport -
Financial Crimes Specialist
Confidential Hyderabad, Andhra Pradesh
...of policies, procedures, processes and internal controls Conduct data and onsite reviews, review findings, determine risk level and recommend fraud...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
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...
15 days ago in MonsterReport -
Manager, Senior Investigator, Financial Crime Investigative
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 MonsterReport -
Investigator, FC 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 MonsterReport -
Software Engineer
Confidential Hyderabad, Andhra Pradesh
...and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud...
Gross/year: ₹ 14.5 lakhs
30+ 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...
30+ days ago in Monster India PREMIUMReport -
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...
19 days ago in Monster India PREMIUMReport -
Manager
Confidential Hyderabad, Andhra Pradesh
...KYC/screening/fraud workflows within FCRM preferred. Experience filling and filing Suspicious Activity Reports &ldquoSARs". Proficiency and/or fluency in a...
30+ days ago in Monster India PREMIUMReport -
Manager, Senior Investigator, Financial Crime Investigative
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 India PREMIUMReport -
(M-912) Platform Solutions - Enterprise Partnerships...
new Asset & Wealth Management Hyderabad, Andhra Pradesh
...Investigation, Transaction Disputes and/or operations including applicable regulatory requirements. Ability to recognize gaps in processes and escalate to...
1 day ago in Kitjob_inReport
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