Fraud investigation manager job offers in hyderabad, andhra pradesh
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Program Manager II, Financial Fraud Operation
Confidential Hyderabad, Andhra Pradesh +1 Location
...Amazon is one of the most recognizable brand names in the world and we distribute millions of products each year to our loyal customers. The Financial Fraud...
11 days ago in MonsterReport -
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
7 days ago in MonsterReport -
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
28 days ago in MonsterReport -
Manager, Senior Investigator, Financial crime Investigative...
Confidential Hyderabad, Andhra Pradesh
...Fraud Examiner (CFE) / Association of Certified Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA) certification is...
23 days ago in MonsterReport -
Risk Manager III, REs-Q - Risk Mitigation, Escalation...
Confidential Hyderabad, Andhra Pradesh +1 Location
Description Role Overview & Scope: As a Risk Manager III within Risk Mitigation, Escalation Reduction, and Quality Assurance (REs-Q) team, this position...
17 days ago in MonsterReport -
Investigation Specialist, Financial Fraud Operation...
amazon Secunderabad, Hyderabad, Andhra Pradesh
Selling partner risk investigator will be responsible for a wide range of duties related to the investigation and elimination of online ecommerce risk. They...
3 days ago in Kitjob_inReport -
Assistant Manager/ - Risk and Fraud Control (Hyderabad)
new Government e Marketplace (GEM) Hyderabad, Andhra Pradesh +5 locations
...investigation into suspected fraudulent cases and prepare detailed reports. Utilize advanced analytics tools and techniques to identify anomalies in...
1 day ago in Kitjob_inReport -
Assistant Manager/ - Risk and Fraud Control (Secunderabad)
new Government e Marketplace (GEM) Secunderabad, Hyderabad, Andhra Pradesh
...investigation into suspected fraudulent cases and prepare detailed reports. Utilize advanced analytics tools and techniques to identify anomalies in...
1 day ago in Kitjob_inReport -
Manager - Tech Consulting (Hyderabad)
new EY Hyderabad, Andhra Pradesh
...fraud detection methodologies, and governance frameworks. Hands-on experience with analytical tools such as Python, R, SAS, SQL, and data visualization...
22 h 49 minutes ago in Kitjob_inReport -
Territory Manager-RCU (Hyderabad)
IDFC FIRST Bank Hyderabad, Andhra Pradesh
...communication and stakeholder management. Ability to lead teams and drive compliance culture. Proficiency in managing audits, MIS, and fraud detection systems
2 days ago in Kitjob_inReport -
Senior Manager - IT Auditor (Hyderabad)
new Navi Hyderabad, Andhra Pradesh
...Identify early warning signals in IT areas and identify potential fraud scenarios for in-depth review and investigation. Benchmark the company’s systems
1 day ago in Kitjob_inReport -
Senior Manager - IT Auditor (Secunderabad)
new Navi Secunderabad, Hyderabad, Andhra Pradesh
...closure. Identify early warning signals in IT areas and identify potential fraud scenarios for in-depth review and investigation. Benchmark the company’s
1 day ago in Kitjob_inReport
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