Fraud investigation job offers in hyderabad, andhra pradesh

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  • Avp, fc risk stewardship fraud gsc’s

    hsbc Hyderabad, Andhra Pradesh

    ...Risk Maps, Fraud RAS, Top and Emerging Risk Reports and Control Effectiveness Management Meeting (CEMM) Collate content for, produce and distribute the Group /
    2 days ago in Labor24

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  • Avp, fc risk stewardship training gsc’s

    hsbc Hyderabad, Andhra Pradesh

    ...The FC Function also operates a set of critical controls on behalf of the FLOD by harnessing intelligence, analytics, technology, detection and investigation...
    2 days ago in Labor24

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  • Assistant vice president risk stewardship-sanctions

    hsbc Hyderabad, Andhra Pradesh

    ...The FC Function also operates a set of critical controls on behalf of the FLOD by harnessing intelligence, analytics, technology, detection and investigation...
    2 days ago in Labor24

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  • Fraud Investigation

    Skylark Hr Solutions Hyderabad, Andhra Pradesh

    ...Transaction alert or case which. Ï'. Research/Investigate the transaction to determine suspicious or non-suspicious. Ï'. Good knowledge of risk and fraud...
    30+ days ago in Monster

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  • Deputy Manager - Fraud Investigation

    HDFC Life Hyderabad, Andhra Pradesh

    Job Description What does the job entail? To Minimise the fraud and operational risk in the region To identify the preventive measures to avoid any risk...
    7 days ago in jobvertise.com

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  • Associata/Fraud-Investigation

    Skylark Hr Solutions Hyderabad, Andhra Pradesh

    ...new fraud alerts and controls. Assist Regulatory Operations, Compliance, and other internal teams with ad hoc requests and additional fraud reviews as needed.
    30+ days ago in Monster

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  • Assistant Manager - Fraud Investigations

    SBI Life Insurance Hyderabad, Andhra Pradesh

    Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties...
    7 days ago in Monster

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  • Fraud & Risk Specialist

    Electronic Arts (EA) Hyderabad, Andhra Pradesh

    ...investigation, research and documentation skills. An inquisitive mindset that brings creative solutions for improving the player experience and reducing...
    4 days ago in Monster

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  • HDFC Bank Hiring for Location Manager Investigation at...

    hdfc bank Hyderabad, Andhra Pradesh

    ...on Frauds/Disputes Train vendors/staffs along with ADFC/HDB team for identifying fraudulent applications, profiles Train them to current and latest fraud...
    30+ days ago in sarkariresults360

    Report
  • Manager - Fraud Investigations

    SBI Life Insurance Hyderabad, Andhra Pradesh  +1 Location

    Lead investigations on incidents and cases referred for investigation, examining appropriate records and documentation, interviewing all relevant parties...
    23 days ago in Monster

    Report
  • Amazon - Senior Risk Manager (12-18 yrs)

    amazon Hyderabad, Andhra Pradesh

    ...and drive change in a dynamic global business environment. This individual will ensure Amazon's Finance Operations processes stay ahead in identifying fraud...
    4 days ago in iimjobs

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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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  • Process Developer - Digital Crimes Unit

    genpact Hyderabad, Andhra Pradesh

    ...Fraud, Content Complaints, etc). Ability to navigate and identify malicious activity where it exists within a website. Ability to document data points...
    5 days ago in Monster

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  • Rcu - manager

    Muthoot Finance Hyderabad, Andhra Pradesh

    The Primary job is to detect, prevent, investigate and contains frauds, to achieve minimum fraud losses. Develop and sustain a system for Fraud...
    21 days ago in Monster

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  • Rcu Associate

    Muthoot Finance Hyderabad, Andhra Pradesh  +7 locations

    The Primary job is to detect, prevent, investigate and contains frauds, to achieve minimum fraud losses Monitor RCU Manager/Associates work in respective...
    21 days ago in Monster

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  • Regional rcu manager

    Muthoot Finance Hyderabad, Andhra Pradesh  +3 locations

    The Primary job is to detect, prevent, investigate and contains frauds, to achieve minimum fraud losses. Monitor RCU Manager/Associates work in respective...
    21 days ago in Monster

    Report
  • Risk Management Officer

    Pragati Finserv Lt 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.
    22 days ago in jobvertise.com

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  • Lead Investigator (12-14 yrs)

    Mancer Consulting Hyderabad, Andhra Pradesh

    ...fraud, and/or employment practices. Ability to work independently, prioritize work, meet deadlines, and achieve goals in a timely manner in a fast-paced...
    30+ days ago in iimjobs

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  • Customer Service Representative

    Sears Hyderabad, Andhra Pradesh

    ...Investigation and Dispute Handling in the e-commerce industry, encompassing both buyer and seller accounts. Preferred Industry: Internet / E-commerce
    20 days ago in Monster

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  • Team Leader

    Cognizant Hyderabad, Andhra Pradesh

    Job Description Geo Risk Intel Investigation Ops JD. We want to hire 4 specialists (SME Role) in India to support investigations to come onboard in 2024...
    30+ days ago in Monster

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  • Associate - Risk

    Ivy Hyderabad, Andhra Pradesh

    ...fraud patterns, link analysis, chargeback processing – an advantage Strong analytical skills and detail oriented, whilst maintaining quality and accuracy
    20 days ago in Monster

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  • Hiring for Aml and Kyc

    Career Guideline Services India Hyderabad, Andhra Pradesh

    ...investigation process. Using Finacle checking transactions(trade base ML cases, reviewing transactions) able to explain case study, good mitigation points...
    Gross/year: ₹ 14.4 lakhs
    30+ days ago in Monster

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  • Amazon Dev Center India Hyd Hiring for Transaction Risk Inve

    amazon Hyderabad, Andhra Pradesh

    ...in payments or e-commerce Job Description: “Please note that this job role is a seasonal role (FTC) for 6 months on the payroll of Amazon. ” Investigation...
    30+ days ago in sarkariresults360

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  • Assistant Manager - NFTE Life Cycle Management

    SBI Life Insurance Hyderabad, Andhra Pradesh  +1 Location

    ...Occupancy certificate and other compliances 8. Support Compliance, FCU Legal in executing disciplinary action or support required related to investigation...
    23 days ago in Monster

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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

    Report
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Fraud investigation job offers in hyderabad, andhra pradesh

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