2 fraud investigator job offers in state of Andhra Pradesh

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  • Risk Investigator

    Confidential 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

    Report

  • Anti Money Laundering Investigator (Hyderabad)

    Artech Hyderabad, Andhra Pradesh

    ...Core Skills: AML (Anti-Money Laundering) Transactional Monitoring. Risk Identification & Analytical Skills. Exposure to KYC, Compliance, and Fraud...
    3 days ago in Kitjob_in

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