Fraud investigation manager job offers in hyderabad, andhra pradesh
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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...
26 days ago in MonsterReport -
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...
28 days ago in MonsterReport -
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...
28 days ago in MonsterReport -
Assistant Vice President, Financial Crime Investigative Repo
Confidential Hyderabad, Andhra Pradesh
...Fraud Operations and Name Screening teams, where appropriate. Conduct regular team meetings and huddles with team as well as individual 1:1s sessions to...
13 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 -
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...
8 days ago in MonsterReport -
Customer Care Supervisor I (International Voice) (Hyderabad)
Recognized Hyderabad, Andhra Pradesh
...and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud...
2 days ago in Kitjob_inReport
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