Fraud investigation job offers in hyderabad, andhra pradesh
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Medical Officer (TPA Doctor)
new Nucleon Health Hyderabad, Andhra Pradesh +106 locations
...investigation. Participate in claim quality reviews and process improvements. Qualifications: mbbs, bhms, bams. Valid Medical Council registration (NMC /...
1 day ago in Talent.comReport -
Forensic Investigation - Assitant Manager
Confidential Hyderabad, Andhra Pradesh
...fraud prevention strategies and programs Collaborate with legal teams in collecting and presenting financial evidence Conduct risk assessments and recommend...
30+ days ago in MonsterReport -
Forensic Investigation - AM
Confidential Hyderabad, Andhra Pradesh
...fraud prevention strategies and programs Collaborate with legal teams in collecting and presenting financial evidence Conduct risk assessments and recommend...
30+ days ago in MonsterReport -
Tech Risk specialist
Confidential Hyderabad, Andhra Pradesh
Roles and Responsibility Conduct thorough investigations into complex financial crimes and fraud cases. Analyze data and evidence to identify patterns and...
Gross/year: ₹ 10 lakhs
2 days ago in MonsterReport -
Medical Officer (TPA Doctor)
Nucleon Health Hyderabad, Andhra Pradesh +105 locations
...investigation. Participate in claim quality reviews and process improvements. Qualifications: MBBS, BHMS, BAMS. Valid Medical Council registration (NMC /...
2 days ago in WhatjobsReport -
Assistant Manager Investigative Reporting- South India
Confidential 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
5 days ago in MonsterReport -
Manager, Senior Investigator, Financial crime Investigative
new Hyderabad, Andhra Pradesh
...Fraud Examiner (CFE) / Association of Certified Anti: Money Laundering Specialists (ACAMS) or International Compliance Association (ICA) certification is...
1 day ago in Tip Top JobReport -
Software Engineer II
Confidential 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...
2 days ago in MonsterReport -
Consultant - Forensics - National - ASU - Forensics - Discov
Confidential Hyderabad, Andhra Pradesh
...fraud risk dashboards for stakeholders. Python & Automation – Proficient in Python for predictive analytics (e... anomaly detection, clustering) and Power...
22 days ago in MonsterReport -
Financial Crimes Associate
Confidential Hyderabad, Andhra Pradesh
...investigation summary Ability to provide learning, feedback and communicate effectively with the team members. Strong ability to identify red flags...
14 days ago in MonsterReport -
Financial Crimes Associate
Confidential Hyderabad, Andhra Pradesh
...investigation in impactful manner. Investigators should be able to plan and prioritize the daily deliverable Proactive in raising potential issues or...
26 days ago in MonsterReport -
Claims Associate
Confidential Hyderabad, Andhra Pradesh
...injuries or damages, staged accidents, or phantom passengers. Knowledge of common fraud rings and patterns in specific APAC markets is highly valuable.
Gross/year: ₹ 14 lakhs
30+ days ago in MonsterReport -
Software Engineer II
Confidential 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 -
Payments Associate
Confidential Hyderabad, Andhra Pradesh
...Reconciliations: Perform daily provider reconciliations and apply necessary corrections on the platform based on credit/debit entries. Investigation...
30+ days ago in MonsterReport -
Team Leader Operations
Confidential Hyderabad, Andhra Pradesh
...calls regarding suspected fraudulent credit card transactions. Verify customer identity and validate transaction details. Investigate and analyze fraud...
8 days ago in MonsterReport -
Business Advisory Analyst-Messaging
Confidential Hyderabad, Andhra Pradesh
...Fraud / Risk Management / Compliance Operations would be an added advantage English Communication. Strong Articulation & Written Logical & Analytical...
27 days ago in MonsterReport -
Compliance Analyst
Confidential Hyderabad, Andhra Pradesh
...Investigation and managing AML and Risk Compliance. Support Legal and Compliance staff members in the development and maintenance of policies, procedures...
30+ days ago in MonsterReport -
Senior Software Engineer
Confidential 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...
9 days ago in MonsterReport -
Customer Support II (Voice)
Confidential Hyderabad, Andhra Pradesh
...Performs a variety of activities to ensure consumer satisfaction, including interpreting reports, responding to general inquiries, assisting with 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...
27 days ago in MonsterReport -
Investigation Specialist [ENG] (Secunderabad)
new amazon development centre india Secunderabad, Hyderabad, Andhra Pradesh
...and brand while maintaining a high bar of customer experience. Investigators are responsible for a wide range of duties related to the investigation...
1 day ago in Kitjob_inReport -
Consultant - Forensics - National - ASU - Forensics - Discov
EY Hyderabad, Andhra Pradesh
Requisition Id 1634---. The opportunity As part of this team youll draw on knowledge of fraud assessment, monitoring and prevention to identify issues that...
2 days ago in Kitjob_inReport -
Medical Officer (TPA Doctor) (Secunderabad)
new Nucleon Health Secunderabad, Hyderabad, Andhra Pradesh
...investigation. Participate in claim quality reviews and process improvements. Qualifications: mbbs, bhms, bams. Valid Medical Council registration (NMC /...
13 h 18 minutes ago in Kitjob_inReport -
Medical Officer (TPA Doctor) (Hyderabad)
new Nucleon Health Hyderabad, Andhra Pradesh +4 locations
...investigation. Participate in claim quality reviews and process improvements. Qualifications: mbbs, bhms, bams. Valid Medical Council registration (NMC /...
12 h 47 minutes ago in Kitjob_inReport -
VRMO Seller Onboard Asc - Arabic, In-Person Verification - V
new ADCI - HYD 15 SEZ - E55 Hyderabad, Andhra Pradesh
...fraud patterns and trends. Consistently achieve/exceed weekly productivity and quality standards. Participate in adhoc projects/assignments as necessary...
21 h 10 minutes ago in Kitjob_inReport
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