14 fraud investigator job offers in Hyderabad, Andhra Pradesh

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  • Risk Investigator

    Sparklehood Hyderabad, Andhra Pradesh

    We are seeking a Risk Investigator to join our team in India. The successful candidate will play a key role in identifying, assessing, and mitigating risks...
    Gross/year: ₹ 6.5 lakhs
    30+ days ago in Monster

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

    hsbc Hyderabad, Andhra Pradesh

    ...Fraud Examiner (CFE) / Association of Certified Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA) certification is...
    28 days ago in Monster

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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...
    13 days ago in Monster

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  • 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
    21 days ago in Monster

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  • Financial Crimes Specialist - Wells Fargo

    Jobs via eFinancialCareers Hyderabad, Andhra Pradesh

    ...Investigator) are highly desirable. 4 years and above experience in payment / transaction sanctions screening within a financial institution or fintech...
    4 days ago in Monster

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  • Financial Crimes Specialist

    The Wells Fargo Foundation Hyderabad, Andhra Pradesh

    ...Investigator) are highly desirable. 4 years and above experience in payment / transaction sanctions screening within a financial institution or fintech...
    4 days ago in Monster

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  • Manager, Uber Risk Operations

    Uber Hyderabad, Andhra Pradesh  +1 Location

    About The Role As a Risk Operations Manager (L5) at Uber Global Scaled Solutions (GSS), you will own the end-to-end execution of fraud and risk operations...
    26 days ago in Monster

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  • Assistant Manager Investigative Reporting- South India

    hsbc Hyderabad, Andhra Pradesh

    ...Fraud Operations. Work independently to complete assigned tasks and submit high quality investigation reports or closing summaries within the established...
    12 days ago in Monster

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  • 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...
    9 days ago in Monster

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  • Financial Crime Investigator (Hyderabad)

    Hyderabad, Andhra Pradesh

    ...15-20 years of experience in fraud investigation & reporting. Preferred Skills. Qualification: Chartered Accountant/MBA/Certified Fraud Examiner (CFE)
    2 days ago in Kitjob_in

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  • Compliance & Ethics Investigator (Hyderabad)

    Hyderabad, Andhra Pradesh

    ...15-20 years of experience in fraud investigation & reporting. Preferred Skills. Qualification: Chartered Accountant/MBA/Certified Fraud Examiner (CFE)
    2 days ago in Kitjob_in

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  • Fraud Risk & Investigation Specialist (Hyderabad)

    Hyderabad, Andhra Pradesh

    ...15-20 years of experience in fraud investigation & reporting. Preferred Skills. Qualification: Chartered Accountant/MBA/Certified Fraud Examiner (CFE)
    2 days ago in Kitjob_in

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  • Assistant Manager Investigative Reporting- South India (Hyde

    hsbc Hyderabad, Andhra Pradesh

    ...Fraud Operations. Work independently to complete assigned tasks and submit high quality investigation reports or closing summaries within the established...
    2 days ago in Kitjob_in

    Report
  • Financial Crimes Specialist - Wells Fargo (Secunderabad)

    Jobs via eFinancialCareers Secunderabad, Hyderabad, Andhra Pradesh

    ...Investigator) are highly desirable. 4 years and above experience in payment / transaction sanctions screening within a financial institution or fintech...
    3 days ago in Kitjob_in

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