Fraud investigation manager job offers in hyderabad, andhra pradesh
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Investigation Specialist, Fraud Prevention Operation
amazon Hyderabad, Andhra Pradesh
Description Fraud Prevention will be responsible for a wide range of duties related to the investigation and Elimination of online ecommerce risk. They will...
17 days ago in MonsterReport -
Manager I, Investigations, Fraud Prevention
amazon Hyderabad, Andhra Pradesh
...their understanding of Amazon's marketplace, trends and fraud issues impacting the retail industry, to share ideas with Management that positively influence
25 days ago in MonsterReport -
Manager-FCU
new Kshema Hyderabad, Andhra Pradesh
Fraud Prevention, Detection & Investigation of Internal / External & Whistle Blower Cases. Conduct in-depth independent investigations into suspected...
7 h 37 minutes ago in Talent.comReport -
Manager-FCU
new Kshema Hyderabad, Andhra Pradesh
Job Description. Fraud Prevention, Detection & Investigation of Internal / External & Whistle Blower Cases. Conduct in-depth independent investigations into...
16 h 21 minutes ago in Talent.comReport -
Territory Manager-RCU
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
30+ days ago in MonsterReport -
Assistant Manager Investigative Reporting- South India
hsbc 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
16 days ago in MonsterReport -
Audit Associate
Entain India Hyderabad, Andhra Pradesh
...evidence when required. Contribute to the development and continuous improvement of the AC team process with a view to catching fraud and detecting
30+ days ago in MonsterReport -
Circle Head-ILM-Network Audit Motor
bajaj Hyderabad, Andhra Pradesh
...Qualifications MBBS / BE in Electronics/Mechanical/automobile/Electricals Professional education in Fraud / Forensic studies / Law / Risk management /
25 days ago in MonsterReport -
Team Leader Operations
Concentrix Hyderabad, Andhra Pradesh
...calls regarding suspected fraudulent credit card transactions. Verify customer identity and validate transaction details. Investigate and analyze fraud...
12 days ago in MonsterReport -
Sr. Escalation Specialist, Payment Risk Business Team
amazon Hyderabad, Andhra Pradesh
Description We are looking for an experienced fraud investigator with good analytical skills to become a member of our investigations team in Hyderabad. This...
13 days ago in MonsterReport -
Assistant Manager Risk & Fraud (Hyderabad)
globallogic Hyderabad, Andhra Pradesh
As a Fraud Risk Manager at GlobalLogic, you have a unique opportunity to play a crucial role in overseeing fraud risk management operations and...
2 days ago in Kitjob_inReport -
Risk Manager II, REs-Q - Risk Mitigation, Escalation...
ADCI - Karnataka - A66 Hyderabad, Andhra Pradesh
Role Overview & Scope: As a Risk Manager II within Risk Mitigation, Escalation Reduction, and Quality Assurance (REs-Q) team, this position serves as an...
2 days ago in Kitjob_inReport -
Audit Associate (Hyderabad)
Entain Hyderabad, Andhra Pradesh
...and continuous improvement of the AC team process with a view to catching fraud and detecting error Capture all data accurately including potential fraud and
3 days ago in Kitjob_inReport
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