Fraud investigation job offers in hyderabad, andhra pradesh
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Investigation Specialist, Fraud Prevention Operation
amazon Hyderabad, Andhra Pradesh
Description Fraud Prevention will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce risk. They will...
17 days ago in MonsterReport -
Analyst, Alert Review - Fraud
Tide Hyderabad, Andhra Pradesh
...Fraud risk related role in financial services A good eye for detail and are able to identify suspicious activity. Ability to work well as part of a team...
25 days ago in MonsterReport -
Manager I, Investigations, Fraud Prevention
amazon Hyderabad, Andhra Pradesh
...their understanding of Amazon's marketplace, trends and fraud issues impacting the retail industry, to share ideas with Management that positively influence
25 days ago in MonsterReport -
Manager-FCU
new Kshema Hyderabad, Andhra Pradesh
Fraud Prevention, Detection & Investigation of Internal / External & Whistle Blower Cases. Conduct in-depth independent investigations into suspected...
9 h 23 minutes ago in Talent.comReport -
Manager-FCU
new Kshema Hyderabad, Andhra Pradesh
Job Description. Fraud Prevention, Detection & Investigation of Internal / External & Whistle Blower Cases. Conduct in-depth independent investigations into...
18 h 7 minutes ago in Talent.comReport -
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...
5 days ago in WhatjobsReport -
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...
3 days ago in Labor24Report -
Senior Specialist, Investigations [T500-23-]
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 WhatjobsReport -
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...
4 days ago in AdzunaReport -
Senior Data Scientist(Hyderabad)
new Tredence Hyderabad, Andhra Pradesh
...fraud/risk detection, anomaly detection, or similar domainsStrong proficiency in SQL and Python, with experience in data for real-time and streaming...
1 day ago in WhatjobsReport -
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 MonsterReport -
Card Disputes Analyst
Tide Hyderabad, Andhra Pradesh
...of fraud/investigation experience; experience in the banking industry is a plus. Keen interest in transaction monitoring, financial crime, or fraud. Ability
29 days ago in MonsterReport -
Territory Manager-RCU
IDFC FIRST Bank Hyderabad, Andhra Pradesh
...communication and stakeholder management Ability to lead teams and drive compliance culture Proficiency in managing audits, MIS, and fraud detection systems
30+ days ago in MonsterReport -
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...
19 days ago in MonsterReport -
Audit Associate
Entain India Hyderabad, Andhra Pradesh
...evidence when required. Contribute to the development and continuous improvement of the AC team process with a view to catching fraud and detecting
30+ days ago in MonsterReport -
Assistant Manager Investigative Reporting- South India
hsbc Hyderabad, Andhra Pradesh
...assigned tasks and submit high quality investigation reports or closing summaries within the established process SLAs as per the standards agreed. Determine
16 days ago in MonsterReport -
Circle Head-ILM-Network Audit Motor
bajaj Hyderabad, Andhra Pradesh
...Qualifications MBBS / BE in Electronics/Mechanical/automobile/Electricals Professional education in Fraud / Forensic studies / Law / Risk management /
25 days ago in MonsterReport -
Team Leader Operations
Concentrix Hyderabad, Andhra Pradesh
...calls regarding suspected fraudulent credit card transactions. Verify customer identity and validate transaction details. Investigate and analyze fraud...
12 days ago in MonsterReport -
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...
8 days ago in MonsterReport -
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 advancedthreats (malware, phish, fraud...
25 days ago in MonsterReport -
Sr. Escalation Specialist, Payment Risk Business Team
amazon Hyderabad, Andhra Pradesh
Description We are looking for an experienced fraud investigator with good analytical skills to become a member of our investigations team in Hyderabad. This...
13 days ago in MonsterReport -
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...
18 days ago in MonsterReport -
Assistant Manager Risk & Fraud (Hyderabad)
globallogic Hyderabad, Andhra Pradesh
As a Fraud Risk Manager at GlobalLogic, you have a unique opportunity to play a crucial role in overseeing fraud risk management operations and...
3 days ago in Kitjob_inReport -
Senior Process Associate - Fraud Investigator (Hyderabad)
genpact Hyderabad, Andhra Pradesh
...investigation decisions with little to no guidance. Excellent problem-solving skills. Exceptionally strong customer handling and conflict resolution skills...
2 days ago in Kitjob_inReport -
Analyst, Fraud Rapid Response (Customer support...
Tide Platform Hyderabad, Andhra Pradesh
...investigation. Exploring data and aiding with reporting in order to track the performance of products and services. Helping demonstrate your values to new...
2 days ago in Kitjob_inReport
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