Fraud investigation job offers in hyderabad, andhra pradesh

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  • VP - Fraud Investigation & Reporting G-597

    Hyderabad, Andhra Pradesh

    ...Fraud Examiner (CFE) Desired Profile: Knowledge of fraud control measures and process in the fraud investigation domain. Fraud analytics. Risk Management
    9 days ago in Kitjob_in

    Report

  • (E-808) | Card Dispute / Fraud Investigation!

    HIRD Services Hyderabad, Andhra Pradesh

    Hiring for. *Card Dispute / Fraud Investigation*.*Job Location: Hyderabad*.*Exp: 1.3 yrs*.*jd*. Review Transaction alert Research/Investigate the transaction...
    3 days ago in Kitjob_in

    Report

  • (OM072) Fraud Investigator

    Skylark Hr Solutions Hyderabad, Andhra Pradesh

    ...(debit and credit cards)?.*Experience*: FRAUD TRANSACTION: 1 year (required). Debits & credits: 1 year (required). *Speak with the employer*.+91 7200056---
    7 days ago in Kitjob_in

    Report

  • FS184 - Cash Audit Associate

    Ivy Comptech Hyderabad, Andhra Pradesh

    The role*: Accountable for accurate reporting, investigation and reduction of cash and revenue leakage within the retail business. You will be responsible...
    2 days ago in Kitjob_in

    Report

  • (EOX556) - Audit Associate

    Ivy Comptech Hyderabad, Andhra Pradesh

    ...Extensive knowledge on the retail audits and audit process adherence. Audit cycle governance and compliance reporting. Direct contact for the investigation...
    2 days ago in Kitjob_in

    Report

  • Senior Internal Auditor (B547)

    thomson reuters Hyderabad, Andhra Pradesh

    ...investigation background and experience preferred Strong communication and presentation skills Experience in learning management. Excellent Stake holder...
    8 days ago in Kitjob_in

    Report

  • Senior Internal Auditor - J-453

    thomson reuters Hyderabad, Andhra Pradesh

    ...investigation background and experience preferred Strong communication and presentation skills Experience in learning management. Excellent Stake holder...
    8 days ago in Kitjob_in

    Report

  • Risk Specialist I, TERA - (COE532)

    new amazon Hyderabad, Andhra Pradesh

    Description Amazon is seeking a Risk Specialist I, TERA (Travel Expense & Reimbursement Audit) to support the Finance Operation's Risk Management and fraud...
    1 day ago in Kitjob_in

    Report

  • Risk Specialist I, TERA - LJT312

    ADCI HYD 13 SEZ Hyderabad, Andhra Pradesh

    Amazon is seeking a Risk Specialist I, TERA (Travel Expense & Reimbursement Audit) to support the Finance Operation’s Risk Management and fraud detection...
    3 days ago in Kitjob_in

    Report

  • W-537 Transunion - Global Insider Cyber Threat Investigator1

    new Diamondpick Hyderabad, Andhra Pradesh

    ...ccitp, cert itpm. (Fraud) acfe or cfe. DomainBanking. Finance. Technology. Aerospace and Defense. Law Enforcement. Military. Intelligence. Counterintelligence
    1 day ago in Kitjob_in

    Report

  • Audit Associate | [YU-007]

    Ivy Comptech Hyderabad, Andhra Pradesh

    ...Group. Extensive knowledge on retail audits and audit process adherence. Audit cycle governance and compliance reporting. Direct contact for the investigation...
    2 days ago in Kitjob_in

    Report

  • CVU254 | Software Engineer II

    Uber Hyderabad, Andhra Pradesh

    ...to detect and address Risk for our users. The RIT team is focused on building best-in-class products and technology to support all Manual Reviews & Fraud...
    8 days ago in Kitjob_in

    Report

  • (B-370) Risk Specialist Turkish, Bad Actor Disincentives Tea

    new amazon Hyderabad, Andhra Pradesh

    ...fraud investigations. About the team The Customer Trust and Partner Support (CTPS) team aims to make Amazon the safest place to transact online. CTPS...
    1 day ago in Kitjob_in

    Report

  • Financial Crimes Director | [EAP-914]

    Recognized Hyderabad, Andhra Pradesh

    ...Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training...
    2 days ago in Kitjob_in

    Report

  • [B006] Financial Crimes Director

    Wells Fargo Hyderabad, Andhra Pradesh

    ...Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training...
    3 days ago in Kitjob_in

    Report

  • (LK944) Manager - Investigations

    ADCI HYD 16 SEZ Hyderabad, Andhra Pradesh

    ...areas, their understanding of Amazon’s marketplace, trends and fraud issues impacting the retail industry, to share ideas with Management that positively
    3 days ago in Kitjob_in

    Report

  • Pega SI Developer | WB391

    virtusa consulting services Hyderabad, Andhra Pradesh

    ...a Pega Smart Investigate Specialist, you will be responsible for utilizing the Pega Smart Investigate application to streamline and optimize the investigation...
    3 days ago in Kitjob_in

    Report

  • Manager - Investigations - [KSV-419]

    ADCI HYD 16 SEZ Hyderabad, Andhra Pradesh

    ...of Amazon’s marketplace, trends and fraud issues impacting the retail industry, to share ideas with Management that positively influence the vision
    3 days ago in Kitjob_in

    Report

  • [SO760] | Financial Crimes Director

    WELLS FARGO BANK Hyderabad, Andhra Pradesh

    ...Fraud, Sanctions, Anti-Bribery, Corruption experience, or equivalent demonstrated through one or a combination of the following: work experience, training...
    3 days ago in Kitjob_in

    Report

  • Customer Service Representative | [BHB-393]

    OSB India Hyderabad, Andhra Pradesh

    ...actions were taken on customers' requests. Refer unresolved customer grievances or special requests to designated departments for further investigation...
    3 days ago in Kitjob_in

    Report

  • [USS763] - Due Diligence Associate

    Wells Fargo Hyderabad, Andhra Pradesh

    ...for suspicious/unusual patterns of activity utilizing various internal systems, reports and external data sources; Conclude whether further investigation...
    5 days ago in Kitjob_in

    Report

  • (N572) - IS Security Engineer III

    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_in

    Report
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Fraud investigation job offers in hyderabad, andhra pradesh

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