Fraud investigation manager job offers in hyderabad, andhra pradesh

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  • Manager

    Confidential Hyderabad, Andhra Pradesh

    ...KYC/screening/fraud workflows within FCRM preferred. Experience filling and filing Suspicious Activity Reports &ldquoSARs". Proficiency and/or fluency in a...
    30+ days ago in Monster India PREMIUM

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  • Manager, Senior Investigator, Financial Crime Investigative...

    Confidential Hyderabad, Andhra Pradesh

    ...helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Manager...
    30+ days ago in Monster

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  • Manager, Senior Investigator, Financial Crime Investigative...

    Confidential Hyderabad, Andhra Pradesh

    ...helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Manager...
    30+ days ago in Monster India PREMIUM

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  • 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 Monster

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  • Technical Associate - Digital Crimes Unit

    Confidential Hyderabad, Andhra Pradesh

    ...investigation/triage of security events. You should be able to work on a flexible schedule and review content that might be erroneous in nature, every day...
    15 days ago in Monster

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  • 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...
    30+ days ago in Monster

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  • Software Engineer

    Confidential Hyderabad, Andhra Pradesh

    ...manager with recommended solutions in a timely and effective manner. Actions solutions where authorisation permits ▪ Delivery of small or self-contained...
    Gross/year: ₹ 14.5 lakhs
    30+ days ago in Monster India PREMIUM

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  • Investigator, Financial Crime 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...
    30+ days ago in Monster India PREMIUM

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  • [UXH400] | Transaction Risk Investigator

    new amazon development centre india Hyderabad, Andhra Pradesh

    Investigation specialists are expert communicators and problem solvers obsessed with Customer success. They have a passion for proficiency, and efficiently...
    1 day ago in Kitjob_in

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