Fraud investigation manager job offers in hyderabad, andhra pradesh
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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...
3 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
8 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 -
Team Leader Operations
Confidential Hyderabad, Andhra Pradesh
...calls regarding suspected fraudulent credit card transactions. Verify customer identity and validate transaction details. Investigate and analyze fraud...
11 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...
30+ days ago in MonsterReport -
Manager, Senior Investigator, Financial crime Investigative...
hsbc Hyderabad, Andhra Pradesh
Manager, Senior Investigator, Financial crime Investigative Reporting. Brand: HSBC Area of Interest: Risk and Compliance Location: Hyderabad, TG, IN, 500081...
2 days ago in Kitjob_inReport
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