11 fraud investigator job offers in Hyderabad, Andhra Pradesh
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Fraud Investigator
Confidential Hyderabad, Andhra Pradesh
...fraud and abuse prevention. Defending and handling disputes that Deliveroo has received through PayPal and Klarna. Evaluating our top customers to ensure...
17 days ago in MonsterReport -
Financial Crime Investigator - FTH - Junior Analyst
Confidential Hyderabad, Andhra Pradesh
...Customer (KYC) reviews (cdd / edd) Currency Transaction Report (CTR) reviews Sanctions Screening/Alert reviews AML Independent Testing & Risk Assessments Fraud
18 days ago in MonsterReport -
Financial Crime Investigator - FTH - Analyst
Confidential Hyderabad, Andhra Pradesh +1 Location
...(KYC) reviews (cdd / edd) Currency Transaction Report (CTR) reviews Sanctions Screening/Alert reviews AML Independent Testing & Risk Assessments Fraud Reviews
27 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...
20 days ago in MonsterReport -
Team Lead, Alert Review, Fraud, UK
Confidential Hyderabad, Andhra Pradesh
...fraud threats, risks, and control measures. Ensure adherence to Tide's policies and procedures, complying with FCA requirements. Represent the team in...
30+ days ago in MonsterReport -
Assisstant Manager - Investigative Reporting
Confidential Hyderabad, Andhra Pradesh
...Fraud Operations. Work independently to complete assigned tasks and submit high quality investigation reports or closing summaries within the established...
4 days ago in MonsterReport -
Assistant Manager Investigative Reporting- South India
Confidential Hyderabad, Andhra Pradesh
...Fraud Operations. Work independently to complete assigned tasks and submit high quality investigation reports or closing summaries within the established...
25 days ago in MonsterReport -
Financial Crime Investigative Reporting
Confidential Hyderabad, Andhra Pradesh
...currently seeking an experienced professional to join our team in the role of Financial Crime Investigative Reporting In This Role, You Will The Investigator...
25 days ago in MonsterReport -
Manager, Financial Crime Investigator (Hyderabad)
hsbc Hyderabad, Andhra Pradesh
...poses possible financial crime risk. Prior Fraud Operations / TM Operations / Investigations experience. ACAMS or International Compliance Association (ICA)
2 days ago in Kitjob_inReport -
Manager, Financial Crime Investigator (Hyderabad)
new hsbc Hyderabad, Andhra Pradesh
Manager, Financial Crime Investigator Brand: HSBC Area of Interest: Location: Hyderabad, TG, IN, 500081 Work style: Hybrid Worker Date: 14 Dec 2025 Some...
1 day ago in Kitjob_inReport -
Content Developer, Customer Trust Content Manager (Hyderabad
amazon Hyderabad, Andhra Pradesh
...a Content Developer. A day in the life As a Content Developer, you will be responsible for developing standard operating procedure documents for risk and fraud...
2 days ago in Kitjob_inReport
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