Fraud investigation manager job offers in hyderabad, andhra pradesh

1-9 of 9 jobs

Sort by
Cities
  • Hyderabad  9
Regions
  • Andhra Pradesh  9
Profession
  • Manager  3
  • Financial Associate  2
  • Analyst  1
  • Associate  1
  • Fraud Investigator  1
  • Manager - Service Delivery  1
Distance
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time  6
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  2
  • Within the last 7 days  6

  • 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...
    5 days ago in Monster

    Report

  • Forensic Investigation - Assitant Manager

    new CLA Global Indus Value Consulting Hyderabad, Andhra Pradesh

    ...fraud prevention strategies and programsCollaborate with legal teams in collecting and presenting financial evidenceConduct risk assessments and recommend...
    1 day ago in Whatjobs

    Report

  • 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...
    4 days ago in Adzuna

    Report

  • Financial Crimes Associate Manager

    Confidential Hyderabad, Andhra Pradesh

    About This Role Wells Fargo is seeking a Financial Crimes Associate Manager In This Role, You Will Supervise entry to mid-level roles in transactional or...
    7 days ago in Monster

    Report

  • Financial Crimes Associate Manager - Wells Fargo

    Confidential Hyderabad, Andhra Pradesh

    About this role: Wells Fargo is seeking a Financial Crimes Associate Manager In this role, you will: Supervise entry to mid-level roles in transactional or...
    7 days ago in Monster

    Report

  • Assisstant Manager - Investigative Reporting

    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
    14 days ago in Monster

    Report

  • 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 Monster

    Report

  • Investigator, fc investigative reporting

    Confidential Hyderabad, Andhra Pradesh

    ...manager, make referrals to other Investigations teams (Complex Investigations or Major Investigations). Seek advice from Subject Matter Experts (e... AB&C...
    9 days ago in Monster

    Report

  • AM / Manager - Forensic / Fraud Investigation (multiple...

    new Talent Integrators Hyderabad, Andhra Pradesh

    ...Manager; 2.5+ years for AM Notable experience working in client-facing consulting role in India practice (not GDC). Strong understanding of and experience...
    22 h 57 minutes ago in Kitjob_in

    Report
X

Get notified when we have new listings available for fraud investigation manager hyderabad

x
Receive the latest job offers by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info