17 fraud investigator job offers in Hyderabad, Andhra Pradesh

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  • Senior Fraud Investigator, Vendor Investigations and...

    myGwork - LGBTQ+ Business Community Hyderabad, Andhra Pradesh

    ...not contact the recruiter directly. Description Amazon is seeking a data-driven, highly motivated, eager to identify threat actors, and organized Investigator...
    3 days ago in Monster

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  • Senior Fraud Investigator, Vendor Investigations and...

    amazon Hyderabad, Andhra Pradesh

    ...Identify new fraud schemes to develop prototypes and systems that detect and prevent fraud Exercise judgement and bias for action to escalate incidents of
    12 days ago in Monster

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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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  • Clinical Investigator

    Optum Hyderabad, Andhra Pradesh

    ...as you help us advance health optimization on a global scale. Join us to start Caring. Connecting. Growing together. This process works on identifying Fraud...
    13 days ago in Monster

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  • Team Lead, Alert Review, Fraud, UK

    Tide 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 Monster

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  • Financial Crimes Specialist

    The Wells Fargo Foundation Hyderabad, Andhra Pradesh  +1 Location

    ...Investigator) are highly desirable. Experience in payment / transaction sanctions screening within a financial institution or fintech company. (This is...
    5 days ago in Monster

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  • Senior Financial Crimes Specialist

    The Wells Fargo Foundation Hyderabad, Andhra Pradesh  +1 Location

    ...Investigator) are highly desirable. Experience in payment / transaction sanctions screening within a financial institution or fintech company. (This is...
    5 days ago in Monster

    Report

  • Financial Crimes Associate Manager

    The Wells Fargo Foundation Hyderabad, Andhra Pradesh

    ...Investigator) are highly desirable. 1 year and above experience in People Management. Experience in payment / transaction sanctions screening within a...
    5 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...
    29 days ago in Monster

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  • Financial Crimes Specialist

    The Wells Fargo Foundation Hyderabad, Andhra Pradesh

    ...Investigator) are highly desirable. Experience in payment / transaction sanctions screening within a financial institution or fintech company. (This is...
    24 days ago in Monster

    Report

  • 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...
    24 days ago in Monster

    Report

  • Fraud Investigator (Hyderabad)

    new Deliveroo Hyderabad, Andhra Pradesh

    The Trust team works to build trust and keep bad actors out of all sides of our marketplace: consumers, riders and partners. You will work within our fraud...
    1 day ago in Kitjob_in

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  • Senior Fraud Investigator, Vendor Investigations and...

    new amazon Hyderabad, Andhra Pradesh

    ...meet goals. Identify current fraud schemes to develop prototypes and systems that detect and prevent fraud. Exercise judgement and bias for action to escalate
    19 h 54 minutes ago in Kitjob_in

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  • Abuse Prevention Data Investigator (Hyderabad)

    new Global Vectorr AI Hyderabad, Andhra Pradesh

    ...analysis 3. Minimum 2+ years handling complex analytical or investigative work 4. Experience in fraud detection, risk assessment, or investigative analysis
    1 day ago in Kitjob_in

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  • Sr. Escalation Specialist, Payment Risk Business Team (Hyder

    amazon Hyderabad, Andhra Pradesh

    We are looking for an experienced fraud investigator with good analytical skills to become a member of our investigations team in Hyderabad. This position...
    2 days ago in Kitjob_in

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  • Senior Process Associate (Hyderabad)

    genpact Hyderabad, Andhra Pradesh

    ...fraud patterns. Communicate professionally with internal teams and external customers via phone and email. Handle more complex investigations with minimal...
    2 days ago in Kitjob_in

    Report

  • Financial Crimes Specialist (Hyderabad)

    Wells Fargo Hyderabad, Andhra Pradesh

    ...Investigator) are highly desirable. Experience in payment / transaction sanctions screening within a financial institution or fintech company. (This is...
    2 days ago in Kitjob_in

    Report
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