Fraud investigation job offers in hyderabad, andhra pradesh
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Risk and fraud
Confidential Hyderabad, Andhra Pradesh
...fingerprints, IP addresses, geolocation, and transaction history Compile investigation findings and determine next steps (e... block, escalate, or monitor)
Gross/year: ₹ 4.5 lakhs
30+ days ago in MonsterReport -
Service Delivery Manager - AML Transaction Monitoring...
Cognizant Hyderabad, Andhra Pradesh +1 Location
Experience – 15+ years in AML Transaction monitoring into Alert Investigation into Retail & Pre-paid Cards Must have strong knowledge of AML (Anti-Money...
10 days ago in WhatjobsReport -
Service Delivery Manager - AML Transaction Monitoring...
Cognizant Hyderabad, Andhra Pradesh
Experience – 15 years in AML Transaction monitoring into Alert Investigation into Retail & Pre-paid Cards Must have strong knowledge of AML (Anti-Money...
10 days ago in AdzunaReport -
Goldman Sachs Hiring For Asset & Wealth Management...
Goldman Sachs Hyderabad, Andhra Pradesh
...fraud issue with the appropriate Stakeholders as appropriate. Communicate professionally with customers, merchants, financial institutions and other...
30+ days ago in sarkariresults360Report -
Payment Escalation
Straive Hyderabad, Andhra Pradesh
...and effective communication skills. Experience in high-value payment investigations, risk assessment, and fraud detection within multiple payment schemes.
8 days ago in WhatjobsReport -
Payment Escalation
Straive Hyderabad, Andhra Pradesh
...and effective communication skills. Experience in high-value payment investigations, risk assessment, and fraud detection within multiple payment schemes.
12 days ago in AdzunaReport -
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 -
Fcu Fraud Investigation Associate 2 - (MC858)
PWC Hyderabad, Andhra Pradesh
At PwC, the focus in risk and compliance is on maintaining regulatory compliance and managing risks for clients, providing advice and solutions. The aim is to h
4 days ago in Kitjob_inReport -
Payment Investigation (RM716)
ANISAN SOFT TECH SOLUTIONS Hyderabad, Andhra Pradesh
Payment Investigation Must have experience in swift payments (No fraud Investigation Profiles) We are conducting a drive on (15-Mar-25) for Payment...
2 days ago in Kitjob_inReport -
[FL-346] - Risk Investigator I
Tekwissen India Hyderabad, Andhra Pradesh
...Fraud Examiner. TekWissen Group is an equal opportunity employer supporting workforce diversity. Required Skill Profession Financial Specialists
3 days ago in Kitjob_inReport -
(T975) - Assistant Manager - Risk Containment Unit, Preventi
bajaj Hyderabad, Andhra Pradesh
...Name Hyderabad Tier Megapolis Skills SKILL SKILLS AS PER JD Minimum Qualification OTHERS JOB DESCRIPTION Job Purpose To manage and optimize the risk and Fraud...
3 days ago in Kitjob_inReport -
Payment Escalation G219
new Straive Hyderabad, Andhra Pradesh
...and effective communication skills. Experience in high-value payment investigations, risk assessment, and fraud detection within multiple payment schemes.
1 day ago in Kitjob_inReport -
(LHC-626) Manager/Principal - Global Internal Auditor
Connecttech+Talent 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...
3 days ago in Kitjob_inReport -
German Language Expert ULP-224
Only for registered members Hyderabad, Andhra Pradesh
Job summary Here at Tide, we are looking for a driven AML & PA Investigations Analyst with a good understanding of Fraud and Financial Crime prevention...
4 days ago in Kitjob_inReport -
Service delivery manager (w/m/d) - [QH863]
Cognizant Hyderabad, Andhra Pradesh
Experience – 15+ years in AML Transaction monitoring into Alert Investigation into Retail & Pre-paid Cards Must have strong knowledge of AML (Anti-Money...
5 days ago in Kitjob_inReport -
(LPX003) Chief Information Security Officer
Only for registered members Hyderabad, Andhra Pradesh
...science or related field. Should have prior experience in handling Cybersecurity Operations Management, Cyber Risk & Intelligence, Data Protection & Fraud...
4 days ago in Kitjob_inReport -
Software Engineer II | [H-433]
new 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...
15 h 1 minute ago in Kitjob_inReport -
[SB599] - Software Engineer II
new 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...
11 h 32 minutes ago in Kitjob_inReport -
(QE956) Technical Support Engineer Ii
Zeta Hyderabad, Andhra Pradesh
...Zeta Tachyon. Is the industry's first modern, cloud-native, and fully API-enabled stack that brings together issuance, processing, lending, core banking, fraud...
4 days ago in Kitjob_inReport -
ASD716 SIRT Security EngineerSIRT
f5 Hyderabad, Andhra Pradesh
...and run applications that enhance how we experience our evolving digital world. We are passionate about cybersecurity, from protecting consumers from fraud...
3 days ago in Kitjob_inReport
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